ARQUI BALTRA SLP
Hoja M260954· NIF B82712050
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
Legal information
Legal information for ARQUI BALTRA SLP
Activity
ARQUI BALTRA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 22 June 2010 to 25 January 2017, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Garcia-San Miguel Rodriguez De Partearroyo CarlosCeased on 17/01/2017Administrador ÚnicoLiquidador
- Lauzan Pausa Antonio EmilioCeased on 18/04/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia San Miguel Rodriguez De Partearroyo Carlos100 %
Individual · ultimate beneficial owner · since 30/04/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/01/2017· Registered 17/01/2017· I/A 4
- NombramientosPublished 25/01/2017· Registered 17/01/2017· I/A 4
- DisoluciónPublished 25/01/2017· Registered 17/01/2017· I/A 4
- ExtinciónPublished 25/01/2017· Registered 17/01/2017· I/A 4
- Declaración de unipersonalidadPublished 30/04/2012· Registered 18/04/2012· I/A 3
- Ceses/DimisionesPublished 30/04/2012· Registered 18/04/2012· I/A 3
- NombramientosPublished 30/04/2012· Registered 18/04/2012· I/A 3
- Modificaciones estatutariasPublished 30/04/2012· Registered 18/04/2012· I/A 3
- Cambio de domicilio socialPublished 30/04/2012· Registered 18/04/2012· I/A 3
Changes
- 25/01/2017Disolución
- 25/01/2017Extinción
- 30/04/2012Cambio de domicilio social
AVDA ALFONSO XIII 156 (MADRID)
- 30/04/2012Declaración de unipersonalidad
GARCIA SAN MIGUEL RODRIGUEZ DE PARTEARROYO CARLOS
- 30/04/2012Modificaciones estatutarias
Timeline (BORME)
- 25/01/2017#4210136Ceses/DimisionesNombramientosDisoluciónExtinción
ARQUI BALTRA SLP. Ceses/Dimisiones. Adm. Unico: GARCIA SAN MIGUEL RODRIGUEZ DE PARTEARROYO CARLOS. Nombramientos. Liquidador: GARCIA-SAN MIGUEL RODRIGUEZ DE PARTEARROYO CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 15516 , F 182, S … - 30/04/2012#1706442Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ARQUI BALTRA SLP. Declaración de unipersonalidad. Socio único: GARCIA SAN MIGUEL RODRIGUEZ DE PARTEARROYO CARLOS. Ceses/Dimisiones. Adm. Solid.: GARCIA SAN MIGUEL RODRIGUEZ DE PARTEARROYO CARLOS;LAUZAN PAUSA ANTONIO EMILIO. Nombramientos. Adm. Unico:… - 22/06/2010#773906
ARQUI BALTRA SLP. Otros conceptos: Adaptada a la ley 2/2007 de sociedades profesionales la sociedad con fecha 3 de mayo de 2010. Datos registrales. T 15516 , F 179, S 8, H M 260954, I/A 2 (10.06.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.