ARPISERRA SA

Hoja B57902· NIF A58385592

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Serra Costa Javier

Legal information

Legal information for ARPISERRA SA

NIF
Hoja registral
IRUS1000324091157
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 23647 · Folio 219 · Hoja B57902
StatusVigente

Activity

ARPISERRA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 8 May 2009 to 14 September 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
ARPISERRA SASerra Costa JavierSerra Costa JavierARKOFOTO SAARKOFOTO SASERRA GRAU SASERRA GRAU SASOCIEDAD ANONIMA PEDRAFORCASOCIEDAD ANONIMA PED…RAIG SARAIG SA

Registered actos

  1. Otros conceptosPublished 14/09/2017· Registered 07/09/2017· I/A 25
  2. NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 24
  3. NombramientosPublished 06/08/2015· Registered 28/07/2015· I/A 23
  4. RevocacionesPublished 22/05/2015· Registered 12/05/2015· I/A 22
  5. NombramientosPublished 22/05/2015· Registered 12/05/2015· I/A 22
  6. DisoluciónPublished 22/05/2015· Registered 12/05/2015· I/A 22
  7. Otros conceptosPublished 03/02/2015
  8. RevocacionesPublished 05/10/2011· Registered 22/09/2011· I/A 21
  9. NombramientosPublished 05/10/2011· Registered 22/09/2011· I/A 21
  10. Modificaciones estatutariasPublished 05/10/2011· Registered 22/09/2011· I/A 21
  11. RevocacionesPublished 07/02/2011· Registered 24/01/2011· I/A 20
  12. NombramientosPublished 07/02/2011· Registered 24/01/2011· I/A 20
  13. NombramientosPublished 08/05/2009· Registered 27/04/2009· I/A 19

Changes

  1. 22/05/2015Disolución
  2. 05/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/09/2017#4541159
    Otros conceptos
    ARPISERRA SA. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 23 DE JUNIO DE 2017, DECLARACION DE INSOLVENCIA. Datos registrales. T 23647 , F 219, S 8, H B 57902, I/A 25 ( 7.09.17).
  2. 21/10/2016#4071945
    Nombramientos
    ARPISERRA SA. Nombramientos. AUDIT.ART265: BG AUDIGATSA SLP. Datos registrales. T 23647 , F 219, S 8, H B 57902, I/A 24 (13.10.16).
  3. 06/08/2015#3453152
    Nombramientos
    ARPISERRA SA. Nombramientos. AUDIT.CUENT.: IBERAUDIT AUDITORES LEVANTE SL. Datos registrales. T 23647 , F 219, S 8, H B 57902, I/A 23 (28.07.15).
  4. 22/05/2015#3331545
    RevocacionesNombramientosDisolución
    ARPISERRA SA. Revocaciones. ADM.SOLIDAR.: SERRA COSTA MARIA;SERRA COSTA JAVIER. Nombramientos. LIQUIDADOR: SERRA COSTA JAVIER. Disolución. Voluntaria. Datos registrales. T 23647 , F 218, S 8, H B 57902, I/A 22 (12.05.15).
  5. 03/02/2015#3171759
    Otros conceptos
    ARPISERRA SA. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 23647 , F 218, S 8, H B 57902, I/A A (22.01.15).
  6. 05/10/2011#1400090
    RevocacionesNombramientosModificaciones estatutarias
    ARPISERRA SA. Revocaciones. CONSEJERO: SERRA COSTA SALVADOR;SERRA COSTA JAVIER;SERRA COSTA MARIA. CONS. DELEG.: SERRA COSTA MARIA;SERRA COSTA JAVIER. PRESIDENTE: SERRA COSTA JAVIER. SECRETARIO: SERRA COSTA MARIA. Nombramientos. ADM.SOLIDAR.: SERRA CO…
  7. 07/02/2011#1055737
    RevocacionesNombramientos
    ARPISERRA SA. Revocaciones. SECRETARIO: SERRA COSTA JAVIER. CONS. DELEG.: SERRA COSTA SALVADOR. PRESIDENTE: SERRA COSTA SALVADOR. Nombramientos. PRESIDENTE: SERRA COSTA JAVIER. SECRETARIO: SERRA COSTA MARIA. Datos registrales. T 23647 , F 216, S 8, H…
  8. 08/05/2009#204535
    Nombramientos
    ARPISERRA SA. Nombramientos. AUDIT.CUENT.: GOLDWATER & PARTNERS SL. Datos registrales. T 23647 , F 216, S 8, H B 57902, I/A 19 (27.04.09).

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 addressRAMBLA DE LOS CAPUCHINOS, 40 ENTLO., BARCELONA
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 — Barcelona — are listed together, with their address.

Prospect this province