CONSTRUCCIONES ALABASTRO SA

Hoja B29463· NIF A08381741

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
APPLE INVEST SL
Former name :
ARRIEL SA

Legal information

Legal information for CONSTRUCCIONES ALABASTRO SA

NIF
Hoja registral
IRUS1000324112547
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 39539 · Folio 93 · Hoja B29463
Former names
ARRIEL SA2010-08-25 → 2019-01-18
StatusVigente

Activity

CONSTRUCCIONES ALABASTRO SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 25 August 2010 to 18 January 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CONSTRUCCIONES ALABAS…APPLE INVEST SLAPPLE INVEST SL

Registered actos

  1. RevocacionesPublished 18/01/2019· Registered 10/01/2019· I/A 22
  2. RevocacionesPublished 13/12/2011· Registered 29/11/2011· I/A 21
  3. Cambio de domicilio socialPublished 29/11/2011· Registered 17/11/2011· I/A 20
  4. RevocacionesPublished 20/10/2011· Registered 07/10/2011· I/A 19
  5. NombramientosPublished 20/10/2011· Registered 07/10/2011· I/A 19
  6. DisoluciónPublished 20/10/2011· Registered 07/10/2011· I/A 19
  7. NombramientosPublished 25/08/2010· Registered 12/08/2010· I/A 18

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ARRIEL SA→CONSTRUCCIONES ALABASTRO SA

  2. 29/11/2011Cambio de domicilio social

    CL CARTAGENA Num.243 P.6 PTA.1 (BARCELONA)

  3. 20/10/2011Disolución

Timeline (BORME)

  1. 18/01/2019#5209752

    Company name: ARRIEL SA

    Revocaciones
    ARRIEL SA. Revocaciones. APODERADO: FONT NOLLA PEDRO;FONT NOLLA PEDRO. Datos registrales. T 39539 , F 93, S 8, H B 29463, I/A 22 (10.01.19).
  2. 13/12/2011#1497762

    Company name: ARRIEL SA

    Revocaciones
    ARRIEL SA. Revocaciones. APODERADO: FONT NOLLA PEDRO. Datos registrales. T 39539 , F 93, S 8, H B 29463, I/A 21 (29.11.11).
  3. 29/11/2011#1480509

    Company name: ARRIEL SA

    Cambio de domicilio social
    ARRIEL SA. Cambio de domicilio social. CL CARTAGENA Num.243 P.6 PTA.1 (BARCELONA). Datos registrales. T 39539 , F 93, S 8, H B 29463, I/A 20 (17.11.11).
  4. 20/10/2011#1421058

    Company name: ARRIEL SA

    RevocacionesNombramientosDisolución
    ARRIEL SA. Revocaciones. ADM.UNICO: SALLENT ZAMORANO JOSE LUIS. Nombramientos. LIQUIDADOR: APPLE INVEST SL. REPR.143 RRM: AZEMAR CASTELLS JOSE. Disolución. Voluntaria. Datos registrales. T 39539 , F 92, S 8, H B 29463, I/A 19 ( 7.10.11).
  5. 25/08/2010#855537

    Company name: ARRIEL SA

    Nombramientos
    ARRIEL SA. Nombramientos. ADM.UNICO: SALLENT ZAMORANO JOSE LUIS. Datos registrales. T 39539 , F 92, S 8, H B 29463, I/A 18 (12.08.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CARTAGENA Num.243 P.6 PTA.1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province