ARRAU CONSULTORS SL
Hoja B287991· NIF B63457519
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
Legal information
Legal information for ARRAU CONSULTORS SL
Activity
ARRAU CONSULTORS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 19 September 2014 to 19 February 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SLCeased on 11/02/2015Administrador Único
Authorised representatives
Former
- Arrau Caballero JordiCeased on 11/02/2015Apoderado Solidario
Directors network map
Registered actos
- ExtinciónPublished 19/02/2015· Registered 11/02/2015· I/A 8
- Modificaciones estatutariasPublished 27/10/2014· Registered 20/10/2014· I/A 6
- Reducción de capitalPublished 22/10/2014· Registered 15/10/2014· I/A 5
- NombramientosPublished 19/09/2014· Registered 10/09/2014· I/A 4
- RevocacionesPublished 19/09/2014· Registered 10/09/2014· I/A 3
- NombramientosPublished 19/09/2014· Registered 10/09/2014· I/A 3
Changes
- 19/02/2015Extinción
- 27/10/2014Modificaciones estatutarias
Capital · events
- 22/10/2014Reducción de capitalResulting capital: 3 000,00 €
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)
- 19/02/2015#3199743Extinción
ARRAU CONSULTORS SL. Extinción. Datos registrales. T 36405 , F 96, S 8, H B 287991, I/A 8 (11.02.15).
- 27/10/2014#3031036
ARRAU CONSULTORS SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL. Datos registrales. T 36405 , F 95, S 8, H B 287991, I/A 7 (20.10.14).
- 27/10/2014#3031035Modificaciones estatutarias
ARRAU CONSULTORS SL. Modificaciones estatutarias. ART.5.- FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE OCTUBRE Y FINALIZANDO EL 30 DE SEPTIEMBRE DE CADA AÑO. Datos registrales. T 36405 , F 95, S 8, H B 287991, I/A 6 (20.… - 22/10/2014#3022394Reducción de capital
ARRAU CONSULTORS SL. Reducción de capital. Importe reducción: 27.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 36405 , F 95, S 8, H B 287991, I/A 5 (15.10.14).
- 19/09/2014#2972925Nombramientos
ARRAU CONSULTORS SL. Nombramientos. APODERAD.SOL: ARRAU CABALLERO JORDI. Datos registrales. T 36405 , F 94, S 8, H B 287991, I/A 4 (10.09.14).
- 19/09/2014#2972924RevocacionesNombramientos
ARRAU CONSULTORS SL. Revocaciones. ADM.UNICO: ARRAU CABALLERO JORDI. Nombramientos. ADM.UNICO: CORTES & PEREZ AUDITORES Y ASESORES ASOCIADOS SL. REPR.143 RRM: PEREZ COPONS ALIER MERITXELL. Datos registrales. T 36405 , F 94, S 8, H B 287991, I/A 3 (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 — Barcelona — are listed together, with their address.