ARRELS JOVE SL

Hoja B352435· NIF B64570005

Struck off · 18/01/2017Barcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
500 100,00 €

Legal information

Legal information for ARRELS JOVE SL

NIF
Hoja registral
IRUS1000359863485
Legal formSociedad Limitada (SL)
Share capital500 100,00 €
LocalitySabadell
Register referenceTomo 39721 · Folio 26 · Hoja B352435
StatusLiquidada

Activity

ARRELS JOVE SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 13 filings for this company, from 3 December 2009 to 18 January 2017, across 6 distinct types of filing. Its registered share capital is 500 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 18/01/2017· Registered 10/01/2017· I/A 9
  2. NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 9
  3. ExtinciónPublished 18/01/2017· Registered 10/01/2017· I/A 9
  4. Modificaciones estatutariasPublished 20/07/2015· Registered 10/07/2015· I/A 8
  5. Reducción de capitalPublished 24/06/2015· Registered 15/06/2015· I/A 7
  6. Reducción de capitalPublished 14/03/2014· Registered 07/03/2014· I/A 6
  7. RevocacionesPublished 28/03/2012· Registered 16/03/2012· I/A 5
  8. NombramientosPublished 28/03/2012· Registered 16/03/2012· I/A 5
  9. Cambio de domicilio socialPublished 28/03/2012· Registered 16/03/2012· I/A 5
  10. RevocacionesPublished 07/11/2011· Registered 25/10/2011· I/A 4
  11. NombramientosPublished 07/11/2011· Registered 25/10/2011· I/A 4
  12. RevocacionesPublished 03/12/2009· Registered 23/11/2009· I/A 3
  13. NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 3

Changes

  1. 18/01/2017Extinción
  2. 20/07/2015Modificaciones estatutarias
  3. 28/03/2012Cambio de domicilio social

    AV FRANCESC MACIA Num.60 P.5 PTA.4 (SABADELL)

Capital · events

  1. 24/06/2015Reducción de capital
    Resulting capital: 500 100,00 €
  2. 14/03/2014Reducción de capital
    Resulting capital: 725 000,00 €

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. 18/01/2017#4196801
    RevocacionesNombramientosExtinción
    ARRELS JOVE SL. Revocaciones. ADM.UNICO: HERRERO DIAZ FRANCISCO. LIQUIDADOR: HERRERO DIAZ FRANCISCO. Nombramientos. LIQUIDADOR: HERRERO DIAZ FRANCISCO. Extinción. Datos registrales. T 39721 , F 26, S 8, H B 352435, I/A 9 (10.01.17).
  2. 20/07/2015#3422875
    Modificaciones estatutarias
    ARRELS JOVE SL. Modificaciones estatutarias. ART.20: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39721 , F 26, S 8, H B 352435, I/A 8 (10.07.15).
  3. 24/06/2015#3384312
    Reducción de capital
    ARRELS JOVE SL. Reducción de capital. Importe reducción: 224.900,00 Euros. Resultante Suscrito: 500.100,00 Euros. Datos registrales. T 39721 , F 26, S 8, H B 352435, I/A 7 (15.06.15).
  4. 14/03/2014#2717128
    Reducción de capital
    ARRELS JOVE SL. Reducción de capital. Importe reducción: 275.000,00 Euros. Resultante Suscrito: 725.000,00 Euros. Datos registrales. T 39721 , F 25, S 8, H B 352435, I/A 6 ( 7.03.14).
  5. 28/03/2012#1660877
    RevocacionesNombramientosCambio de domicilio social
    ARRELS JOVE SL. Revocaciones. ADM.CONJUNTO: HERRERO DIAZ FRANCISCO;FINQUES VIDAL GOMA SL. REPR.143 RRM: LAZARO GOMA EMILIANO. Nombramientos. ADM.UNICO: HERRERO DIAZ FRANCISCO. Cambio de domicilio social. AV FRANCESC MACIA Num.60 P.5 PTA.4 (SABADELL).…
  6. 07/11/2011#1443984
    RevocacionesNombramientos
    ARRELS JOVE SL. Revocaciones. ADM.CONJUNTO: CUNILL SOLA XAVIER. Nombramientos. ADM.CONJUNTO: HERRERO DIAZ FRANCISCO;FINQUES VIDAL GOMA SL. REPR.143 RRM: LAZARO GOMA EMILIANO. Datos registrales. T 39721 , F 25, S 8, H B 352435, I/A 4 (25.10.11).
  7. 03/12/2009#494556
    RevocacionesNombramientos
    ARRELS JOVE SL. Revocaciones. ADM.CONJUNTO: HERRERO DIAZ FRANCISCO;BLASCO SANZ MARIO;CARRERO RAMON XAVIER. Nombramientos. ADM.CONJUNTO: HERRERO DIAZ FRANCISCO;CUNILL SOLA XAVIER. Datos registrales. T 39721 , F 24, S 8, H B 352435, I/A 3 (23.11.09).

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 addressAV FRANCESC MACIA Num.60 P.5 PTA.4 (SABADELL), Sabadell, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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