ARPAN GIRONA SL

Hoja GI39637· NIF B17874108

Struck off · 11/02/2016Girona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
97 092,00 €

Legal information

Legal information for ARPAN GIRONA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital97 092,00 €
LocalityFigueres
Register referenceTomo 2359 · Folio 142 · Hoja GI39637
StatusBaja

Activity

ARPAN GIRONA SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 26 February 2009 to 11 February 2016, across 7 distinct types of filing. Its registered share capital is 97 092,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARPAN GIRONA SLPUIG D'EN CIMAT SLPUIG D'EN CIMAT SL

Beneficial owner (UBO)

PUIG D'EN CIMAT SL100 %Vigente

Legal entity · since 15/02/2010

Beneficial owner network map

2 nodes Person Company
ARPAN GIRONA SLPUIG D'EN CIMAT SLPUIG D'EN CIMAT SL

Registered actos

  1. Ceses/DimisionesPublished 11/02/2016· Registered 04/02/2016· I/A 7
  2. RevocacionesPublished 11/02/2016· Registered 04/02/2016· I/A 7
  3. NombramientosPublished 11/02/2016· Registered 04/02/2016· I/A 7
  4. DisoluciónPublished 11/02/2016· Registered 04/02/2016· I/A 7
  5. ExtinciónPublished 11/02/2016· Registered 04/02/2016· I/A 7
  6. NombramientosPublished 19/02/2010· Registered 10/02/2010· I/A 6
  7. Declaración de unipersonalidadPublished 15/02/2010· Registered 04/02/2010· I/A 5
  8. Ampliación de capitalPublished 26/10/2009· Registered 15/10/2009· I/A 4
  9. Ceses/DimisionesPublished 26/02/2009· Registered 18/02/2009· I/A 3
  10. NombramientosPublished 26/02/2009· Registered 18/02/2009· I/A 3

Changes

  1. 11/02/2016Disolución
  2. 11/02/2016Extinción
  3. 15/02/2010Declaración de unipersonalidad

    PUIG D'EN CIMAT SL

Capital · events

  1. 26/10/2009Ampliación de capital
    Resulting capital: 97 092,00 € (+62 992,00 €)

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. 11/02/2016#3710204
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ARPAN GIRONA SL. Ceses/Dimisiones. Adm. Solid.: FRANCISCO SIÑOL MARTINEZ;IOLANDA SIÑOL MATEOS. Revocaciones. Apoderado: NURIA DELOS TUBAU. Nombramientos. Liquidador: FRANCESC SIÑOL MARTINEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 235…
  2. 19/02/2010#598107
    Nombramientos
    ARPAN GIRONA SL. Nombramientos. Apoderado: NURIA DELOS TUBAU. Datos registrales. T 2359 , F 142, S 8, H GI 39637, I/A 6 (10.02.10).
  3. 15/02/2010#588809
    Declaración de unipersonalidad
    ARPAN GIRONA SL. Declaración de unipersonalidad. Socio único: PUIG D'EN CIMAT SL. Datos registrales. T 2359 , F 142, S 8, H GI 39637, I/A 5 ( 4.02.10).
  4. 26/10/2009#435333
    Ampliación de capital
    ARPAN GIRONA SL. Ampliación de capital. Capital: 62.992,00 Euros. Resultante Suscrito: 97.092,00 Euros. Datos registrales. T 2359 , F 142, S 8, H GI 39637, I/A 4 (15.10.09).
  5. 26/02/2009#92067
    Ceses/DimisionesNombramientos
    ARPAN GIRONA SL. Ceses/Dimisiones. Adm. Solid.: JORGE ARNALL NOGUERA. Nombramientos. Adm. Solid.: IOLANDA SIÑOL MATEOS. Datos registrales. T 2359 , F 142, S 8, H GI 39637, I/A 3 (18.02.09).

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 addressFigueres, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province