AROZAMENA SL

Hoja M72198· NIF B28313955

Struck off · 27/01/2020Madrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
157 429,08 €

Legal information

Legal information for AROZAMENA SL

NIF
Hoja registral
IRUS1000242873566
Legal formSociedad Limitada (SL)
Share capital157 429,08 €
LocalityMadrid
Register referenceTomo 40010 · Folio 87 · Hoja M72198
StatusLiquidada

Activity

AROZAMENA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 15 filings for this company, from 10 May 2012 to 27 January 2020, across 6 distinct types of filing. Its registered share capital is 157 429,08 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/01/2020· Registered 20/01/2020· I/A 9
  2. NombramientosPublished 27/01/2020· Registered 20/01/2020· I/A 9
  3. DisoluciónPublished 27/01/2020· Registered 20/01/2020· I/A 9
  4. ExtinciónPublished 27/01/2020· Registered 20/01/2020· I/A 9
  5. Ampliación de capitalPublished 24/01/2020· Registered 18/01/2020· I/A 8
  6. Ceses/DimisionesPublished 20/01/2020· Registered 13/01/2020· I/A 7
  7. NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 7
  8. Ceses/DimisionesPublished 26/02/2015· Registered 19/02/2015· I/A 6
  9. NombramientosPublished 26/02/2015· Registered 19/02/2015· I/A 6
  10. Ceses/DimisionesPublished 25/02/2014· Registered 18/02/2014· I/A 5
  11. NombramientosPublished 25/02/2014· Registered 18/02/2014· I/A 5
  12. Modificaciones estatutariasPublished 25/02/2014· Registered 18/02/2014· I/A 5
  13. Ceses/DimisionesPublished 10/05/2012· Registered 26/04/2012· I/A 4
  14. NombramientosPublished 10/05/2012· Registered 26/04/2012· I/A 4
  15. Modificaciones estatutariasPublished 10/05/2012· Registered 26/04/2012· I/A 4

Changes

  1. 27/01/2020Disolución
  2. 27/01/2020Extinción
  3. 25/02/2014Modificaciones estatutarias
  4. 10/05/2012Modificaciones estatutarias

Capital · events

  1. 24/01/2020Ampliación de capital
    Resulting capital: 157 429,08 € (+154 424,02 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/01/2020#5761294
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AROZAMENA SL. Ceses/Dimisiones. Adm. Solid.: BLANCO PUGA JOSE;GOMEZ PRIETO ANGELINES. Nombramientos. LiquiSoli: BLANCO PUGA JOSE;GOMEZ PRIETO ANGELINES. Disolución. Voluntaria. Extinción. Datos registrales. T 40010 , F 87, S 8, H M 72198, I/A 9 (20.0…
  2. 24/01/2020#5758071
    Ampliación de capital
    AROZAMENA SL. Ampliación de capital. Capital: 154.424,02 Euros. Resultante Suscrito: 157.429,08 Euros. Datos registrales. T 40010 , F 87, S 8, H M 72198, I/A 8 (18.01.20).
  3. 20/01/2020#5747091
    Ceses/DimisionesNombramientos
    AROZAMENA SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ SERRANO SANTIAGO. Nombramientos. Adm. Solid.: BLANCO PUGA JOSE;GOMEZ PRIETO ANGELINES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos re…
  4. 26/02/2015#3211583
    Ceses/DimisionesNombramientos
    AROZAMENA SL. Ceses/Dimisiones. Adm. Solid.: IBAÑEZ SERRANO SANTIAGO;ANDRES PEÑALBA MIGUEL ANGEL. Nombramientos. Adm. Unico: IBAÑEZ SERRANO SANTIAGO. Datos registrales. T 4354 , F 201, S 8, H M 72198, I/A 6 (19.02.15).
  5. 25/02/2014#2687646
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AROZAMENA SL. Ceses/Dimisiones. Adm. Unico: ANDRES PEÑALBA MIGUEL ANGEL. Nombramientos. Adm. Solid.: IBAÑEZ SERRANO SANTIAGO;ANDRES PEÑALBA MIGUEL ANGEL. Modificaciones estatutarias. ARTICULO 15º Se modifica el artículo 15 de los Estatutos Sociales -…
  6. 10/05/2012#1718665
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AROZAMENA SL. Ceses/Dimisiones. Adm. Solid.: CONDE GONZALEZ JOSE;BLANCO PUGA JOSE. Nombramientos. Adm. Unico: ANDRES PEÑALBA MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ún…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE DE FRANCISCO DE ICAZA 7, GARAGE, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector