ARRELS DOJO SOCIEDAD LIMITADA

Hoja IB11336· NIF B57798696

Struck off · 17/01/2019Illes Balears
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/03/2013

Legal information

Legal information for ARRELS DOJO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000185337254
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/03/2013
Registro MercantilEIVISSA
Register referenceTomo 266 · Folio 43 · Hoja IB11336
Former names
ARRELS DOJO, SOCIEDAD LIMITADA2013-03-21 → 2017-06-16
StatusExtinguida

Activity

ARRELS DOJO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 21 March 2013. The Spanish commercial register has published 11 filings for this company, from 21 March 2013 to 17 January 2019, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ARRELS DOJO SOCIEDAD …Oliver Turro Hugo EstanislaoOliver Turro Hugo Es…HOSTAL LA BRASA DE IBIZA SOCIEDAD LIMITADAHOSTAL LA BRASA DE I…

Beneficial owner (UBO)

Oliver Turro Hugo Estanislao100 %

Individual · ultimate beneficial owner · since 21/03/2013

Beneficial owner network map

3 nodes Person Company
ARRELS DOJO SOCIEDAD …Oliver Turro Hugo EstanislaoOliver Turro Hugo Es…HOSTAL LA BRASA DE IBIZA SOCIEDAD LIMITADAHOSTAL LA BRASA DE I…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2019· Registered 09/01/2019· I/A 4
  2. NombramientosPublished 17/01/2019· Registered 09/01/2019· I/A 4
  3. DisoluciónPublished 17/01/2019· Registered 09/01/2019· I/A 4
  4. ExtinciónPublished 17/01/2019· Registered 09/01/2019· I/A 4
  5. Ceses/DimisionesPublished 16/06/2017· Registered 09/06/2017· I/A 2
  6. NombramientosPublished 16/06/2017· Registered 09/06/2017· I/A 2
  7. Cambio de domicilio socialPublished 16/06/2017· Registered 09/06/2017· I/A 2
  8. ConstituciónPublished 21/03/2013· Registered 13/03/2013· I/A 1
  9. Declaración de unipersonalidadPublished 21/03/2013· Registered 13/03/2013· I/A 1
  10. NombramientosPublished 21/03/2013· Registered 13/03/2013· I/A 1

Changes

  1. 17/01/2019Disolución
  2. 17/01/2019Extinción
  3. 28/09/2017Cambio de denominación social

    ARRELS DOJO, SOCIEDAD LIMITADA→ARRELS DOJO SOCIEDAD LIMITADA

  4. 16/06/2017Cambio de domicilio social

    C/ CATALUÑA 27 - LOCAL B-2 (EIVISSA)

  5. 21/03/2013Declaración de unipersonalidad

    OLIVER TURRO HUGO ESTANISLAO

Capital · events

  1. 21/03/2013Constitución
    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. 17/01/2019#5207592
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARRELS DOJO SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: MASON JAVIER OSCAR. Adm. Unico: MASON JAVIER OSCAR. Nombramientos. Liquidador: MASON JAVIER OSCAR. Disolución. Voluntaria. Extinción. …
  2. 28/09/2017#4557086
    Cambio de identidad del socio único
    ARRELS DOJO SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: MASON JAVIER OSCAR. Datos registrales. T 266, L 265, F 42, S 8, H IB 11336, I/A 3 (31.08.17).
  3. 16/06/2017#4421176

    Company name: ARRELS DOJO, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de domicilio social
    ARRELS DOJO, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: OLIVER TURRO HUGO ESTANISLAO. Nombramientos. Adm. Unico: MASON JAVIER OSCAR. Cambio de domicilio social. C/ CATALUÑA 27 - LOCAL B-2 (EIVISSA). Datos registrales. T 266, L 265…
  4. 21/03/2013#2185948

    Company name: ARRELS DOJO, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    ARRELS DOJO, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 13.03.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3…

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 2013

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/ CATALUÑA 27 - LOCAL B-2 (EIVISSA), Illes Balears
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 — Otras actividades deportivas — are listed together.

Prospect this sectorAll companies in this sector