ARPANAUPA SL

Hoja M530768· NIF B65611246

Struck off · 08/07/2021Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARPANAUPA SL

NIF
Hoja registral
IRUS1000288741782
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 29490 · Folio 186 · Hoja M530768
StatusLiquidada

Activity

ARPANAUPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 9 filings for this company, from 1 June 2012 to 8 July 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ARPANAUPA SLFont Calvet JosepFont Calvet Josep

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARPANAUPA SLFont Calvet JosepFont Calvet Josep

Beneficial owner (UBO)

Font Calvet Josep100 %

Individual · ultimate beneficial owner · since 24/01/2017

Beneficial owner network map

2 nodes Person Company
ARPANAUPA SLFont Calvet JosepFont Calvet Josep

Registered actos

  1. Ceses/DimisionesPublished 08/07/2021· Registered 01/07/2021· I/A 6
  2. NombramientosPublished 08/07/2021· Registered 01/07/2021· I/A 6
  3. DisoluciónPublished 08/07/2021· Registered 01/07/2021· I/A 6
  4. ExtinciónPublished 08/07/2021· Registered 01/07/2021· I/A 6
  5. Declaración de unipersonalidadPublished 24/01/2017· Registered 17/01/2017· I/A 5
  6. Ceses/DimisionesPublished 16/09/2016· Registered 09/09/2016· I/A 4
  7. NombramientosPublished 16/09/2016· Registered 09/09/2016· I/A 4
  8. Cambio de domicilio socialPublished 10/04/2014· Registered 01/04/2014· I/A 3
  9. Cambio de domicilio socialPublished 01/06/2012· Registered 22/05/2012· I/A 2

Changes

  1. 08/07/2021Disolución
  2. 08/07/2021Extinción
  3. 24/01/2017Declaración de unipersonalidad

    FONT CALVET JOSEP

  4. 10/04/2014Cambio de domicilio social

    C/ APODACA 18 6º (MADRID)

  5. 01/06/2012Cambio de domicilio social

    C/ BARCO 21 (MADRID)

Timeline (BORME)

  1. 08/07/2021#6516318
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARPANAUPA SL. Ceses/Dimisiones. Adm. Unico: FONT CALVET JOSEP. Nombramientos. Liquidador: FONT CALVET JOSEP. Disolución. Voluntaria. Extinción. Datos registrales. T 29490 , F 186, S 8, H M 530768, I/A 6 ( 1.07.21).
  2. 24/01/2017#4207811
    Declaración de unipersonalidad
    ARPANAUPA SL. Declaración de unipersonalidad. Socio único: FONT CALVET JOSEP. Datos registrales. T 29490 , F 186, S 8, H M 530768, I/A 5 (17.01.17).
  3. 16/09/2016#4026966
    Ceses/DimisionesNombramientos
    ARPANAUPA SL. Ceses/Dimisiones. Adm. Unico: GASA SERRADO ANTONI. Nombramientos. Adm. Unico: FONT CALVET JOSEP. Datos registrales. T 29490 , F 186, S 8, H M 530768, I/A 4 ( 9.09.16).
  4. 10/04/2014#2760910
    Cambio de domicilio social
    ARPANAUPA SL. Cambio de domicilio social. C/ APODACA 18 6º (MADRID). Datos registrales. T 29490 , F 186, S 8, H M 530768, I/A 3 ( 1.04.14).
  5. 01/06/2012#1751518
    Cambio de domicilio social
    ARPANAUPA SL. Cambio de domicilio social. C/ BARCO 21 (MADRID). Datos registrales. T 29490 , F 185, S 8, H M 530768, I/A 2 (22.05.12).

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 addressC/ APODACA 18 6º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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