ARRAYANES 9021 SL

Hoja MA115929· NIF B93223790

Struck off · 28/01/2015Málaga
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
453 000,00 €
Incorporation :
28/12/2012

Legal information

Legal information for ARRAYANES 9021 SL

NIF
Hoja registral
IRUS1000419711363
Legal formSociedad Limitada (SL)
Share capital453 000,00 €
Incorporation date28/12/2012
LocalityEstepona
Register referenceTomo 5074 · Folio 209 · Hoja MA115929
StatusLiquidada

Activity

ARRAYANES 9021 SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 28 December 2012. The Spanish commercial register has published 8 filings for this company, from 28 December 2012 to 28 January 2015, across 7 distinct types of filing. Its registered share capital is 453 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

COMPRA, VENTA, EXPORTACION E IMPORTACION DE TODO TIPO DE MATERIALES PARA LA CONSTRUCCION. LA CONSTRUCCION, REFORMAS, RENOVACION, RECONSTRUCCION Y SANEAMIENTO DE TODA CLASE DE INMUEBLES. LA EJECUCION DE TODA CLASE DE TRABAJOSRELACIONADOS CON EL MANTENIMIENTO Y CONSERVACION DE TODO TIPO DE INMUEBLES.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ARRAYANES 9021 SLTönz Josef LeonhardTönz Josef Leonhard

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARRAYANES 9021 SLTonz Josef LeonhardTonz Josef Leonhard

Beneficial owner (UBO)

Tonz Josef Leonhard100 %

Individual · ultimate beneficial owner · since 28/12/2012

Beneficial owner network map

2 nodes Person Company
ARRAYANES 9021 SLTonz Josef LeonhardTonz Josef Leonhard

Registered actos

  1. Ceses/DimisionesPublished 28/01/2015· Registered 20/01/2015· I/A 3
  2. NombramientosPublished 28/01/2015· Registered 20/01/2015· I/A 3
  3. DisoluciónPublished 28/01/2015· Registered 20/01/2015· I/A 3
  4. ExtinciónPublished 28/01/2015· Registered 20/01/2015· I/A 3
  5. Ampliación de capitalPublished 30/01/2013· Registered 21/01/2013· I/A 2
  6. ConstituciónPublished 28/12/2012· Registered 11/12/2012· I/A 1
  7. Declaración de unipersonalidadPublished 28/12/2012· Registered 11/12/2012· I/A 1
  8. NombramientosPublished 28/12/2012· Registered 11/12/2012· I/A 1

Changes

  1. 28/01/2015Disolución
  2. 28/01/2015Extinción
  3. 28/12/2012Declaración de unipersonalidad

    TONZ JOSEF LEONHARD

Capital · events

  1. 30/01/2013Ampliación de capital
    Resulting capital: 453 000,00 € (+450 000,00 €)
  2. 28/12/2012Constitución
    Initial 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)

  1. 28/01/2015#3163177
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARRAYANES 9021 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TONZ JOSEF LEONHARD. Nombramientos. Liquidador: TONZ JOSEF LEONHARD. Disolución. Voluntaria. Extinción. Datos registrales. T 5074, L 3981, F 209, S 8, H MA11592…
  2. 30/01/2013#2098179
    Ampliación de capital
    ARRAYANES 9021 SL. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 453.000,00 Euros. Datos registrales. T 5074, L 3981, F 209, S 8, H MA115929, I/A 2 (21.01.13).
  3. 28/12/2012#2058653
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARRAYANES 9021 SL. Constitución. Comienzo de operaciones: 22.11.12. Objeto social: COMPRA, VENTA, EXPORTACION E IMPORTACION DE TODO TIPO DE MATERIALES PARA LA CONSTRUCCION. LA CONSTRUCCION, REFORMAS, RENOVACION, RECONSTRUCCION Y SANEAMIENTO DE TODA C…

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· Incorporated 2012

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/ REAL 85 3 C (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector