ARRANZ ARROYO SL

Hoja AS27281· NIF B74046657

Struck off · 21/03/2019Asturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
331 080,00 €

Legal information

Legal information for ARRANZ ARROYO SL

NIF
Hoja registral
IRUS1000232968877
Legal formSociedad Limitada (SL)
Share capital331 080,00 €
Register referenceTomo 3012 · Folio 140 · Hoja AS27281
Former names
ARRANZ ARROYO SL EN LIQUIDACION2014-11-24
StatusLiquidada

Activity

ARRANZ ARROYO SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 14 filings for this company, from 6 May 2011 to 21 March 2019, across 7 distinct types of filing. Its registered share capital is 331 080,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/03/2019· Registered 12/03/2019· I/A 11
  2. ExtinciónPublished 21/03/2019· Registered 12/03/2019· I/A 11
  3. Ceses/DimisionesPublished 24/11/2014· Registered 17/11/2014· I/A 10
  4. NombramientosPublished 24/11/2014· Registered 17/11/2014· I/A 10
  5. DisoluciónPublished 24/11/2014· Registered 17/11/2014· I/A 10
  6. Ceses/DimisionesPublished 10/01/2012· Registered 28/12/2011· I/A 9
  7. NombramientosPublished 10/01/2012· Registered 28/12/2011· I/A 9
  8. Modificaciones estatutariasPublished 10/01/2012· Registered 28/12/2011· I/A 9
  9. Ampliación de capitalPublished 10/05/2011· Registered 26/04/2011· I/A 8
  10. Modificaciones estatutariasPublished 10/05/2011· Registered 26/04/2011· I/A 8
  11. Ampliación de capitalPublished 10/05/2011· Registered 26/04/2011· I/A 7
  12. Modificaciones estatutariasPublished 10/05/2011· Registered 26/04/2011· I/A 7
  13. Modificaciones estatutariasPublished 06/05/2011· Registered 25/04/2011· I/A 6
  14. Cambio de domicilio socialPublished 06/05/2011· Registered 25/04/2011· I/A 6

Changes

  1. 21/03/2019Extinción
  2. 24/11/2014Cambio de denominación social

    ARRANZ ARROYO SL→ARRANZ ARROYO SL EN LIQUIDACION

  3. 24/11/2014Disolución
  4. 10/01/2012Modificaciones estatutarias
  5. 10/05/2011Modificaciones estatutarias
  6. 10/05/2011Modificaciones estatutarias
  7. 06/05/2011Cambio de domicilio social

    C/ VALERIANO LEON 24 BAJO - POLA DE SIERO (SIERO)

  8. 06/05/2011Modificaciones estatutarias

Capital · events

  1. 10/05/2011Ampliación de capital
    Resulting capital: 331 080,00 € (+57 000,00 €)
  2. 10/05/2011Ampliación de capital
    Resulting capital: 274 080,00 € (+200 000,00 €)

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. 21/03/2019#5319779
    Ceses/DimisionesExtinción
    ARRANZ ARROYO SL. Ceses/Dimisiones. Liquidador: ARRANZ ARROYO JULIO. Extinción. Datos registrales. T 3012 , F 140, S 8, H AS 27281, I/A 11 (12.03.19).
  2. 24/11/2014#3078326

    Company name: ARRANZ ARROYO SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ARRANZ ARROYO SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ARRANZ ARROYO JULIO. Nombramientos. Liquidador: ARRANZ ARROYO JULIO. Disolución. Voluntaria. Datos registrales. T 3012 , F 140, S 8, H AS 27281, I/A 10 (17.11.14).
  3. 10/01/2012#1530689
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARRANZ ARROYO SL. Ceses/Dimisiones. Adm. Solid.: ARRANZ ARROYO VANESA;ARRANZ ARROYO JULIO. Nombramientos. Adm. Unico: ARRANZ ARROYO JULIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  4. 10/05/2011#1204003
    Ampliación de capitalModificaciones estatutarias
    ARRANZ ARROYO SL. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 331.080,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3012 , F 139, S 8, H AS 27281, I/A 8 (26.04.11).
  5. 10/05/2011#1204002
    Ampliación de capitalModificaciones estatutarias
    ARRANZ ARROYO SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 274.080,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3012 , F 139, S 8, H AS 27281, I/A 7 (26.04.11).
  6. 06/05/2011#1200142
    Modificaciones estatutariasCambio de domicilio social
    ARRANZ ARROYO SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ VALERIANO LEON 24 BAJO - POLA DE SIERO (SIERO). Datos registrales. T 3012 , F 139, S 8, H AS 27281, I/A 6 (25.04.11).

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/ VALERIANO LEON 24 BAJO - POLA DE SIERO (SIERO), Asturias
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 — Asturias — are listed together, with their address.

Prospect this province