ARROQUETES SL
Hoja B143315· NIF B61085312
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rosell Comaposada Jaime
Legal information
Legal information for ARROQUETES SL
Activity
ARROQUETES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 19 August 2009 to 10 July 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Rosell Comaposada JaimeSince 25/04/2023Liquidador
Former
- Rosell Comaposada JaumeCeased on 04/05/2023ADMINISTR.Administrador
Authorised representatives
Current
- Rosell Comaposada JavierSince 21/11/2019Apoderado Solidario
Former
- Rosell Comaposada JosepCeased on 11/08/2021Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 10/07/2023· Registered 30/06/2023· I/A 10
- RevocacionesPublished 04/05/2023· Registered 25/04/2023· I/A 9
- NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 9
- DisoluciónPublished 04/05/2023· Registered 25/04/2023· I/A 9
- NombramientosPublished 09/09/2022· Registered 01/09/2022· I/A 8
- RevocacionesPublished 20/08/2021· Registered 11/08/2021· I/A 7
- NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 6
- NombramientosPublished 30/10/2014· Registered 23/10/2014· I/A 5
- Modificaciones estatutariasPublished 22/10/2014· Registered 13/10/2014· I/A 4
- NombramientosPublished 19/08/2009· Registered 06/08/2009· I/A 3
Changes
- 04/05/2023Disolución
- 22/10/2014Modificaciones estatutarias
Timeline (BORME)
- 10/07/2023#7618628Revocaciones
ARROQUETES SL. Revocaciones. AUDIT.ART265: ADADE AUDITORES SA. Datos registrales. T 47115 , F 43, S 8, H B 143315, I/A 10 (30.06.23).
- 04/05/2023#7511989RevocacionesNombramientosDisolución
ARROQUETES SL. Revocaciones. ADMINISTR.: ROSELL COMAPOSADA JAUME. Nombramientos. LIQUIDADOR: ROSELL COMAPOSADA JAIME. Disolución. Voluntaria. Datos registrales. T 47115 , F 42, S 8, H B 143315, I/A 9 (25.04.23).
- 09/09/2022#7152448Nombramientos
ARROQUETES SL. Nombramientos. AUDIT.ART265: ADADE AUDITORES SA. Datos registrales. T 47115 , F 42, S 8, H B 143315, I/A 8 ( 1.09.22).
- 20/08/2021#6577824Revocaciones
ARROQUETES SL. Revocaciones. APODERAD.SOL: ROSELL COMAPOSADA JOSEP. Datos registrales. T 47115 , F 42, S 8, H B 143315, I/A 7 (11.08.21).
- 28/11/2019#5681078Nombramientos
ARROQUETES SL. Nombramientos. APODERAD.SOL: ROSELL COMAPOSADA JAVIER. Datos registrales. T 28926 , F 225, S 8, H B 143315, I/A 6 (21.11.19).
- 30/10/2014#3037237Nombramientos
ARROQUETES SL. Nombramientos. APODERAD.SOL: ROSELL COMAPOSADA JOSEP. Datos registrales. T 28926 , F 223, S 8, H B 143315, I/A 5 (23.10.14).
- 22/10/2014#3022490Modificaciones estatutarias
ARROQUETES SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 28926 , F 223, S 8, H B 143315, I/A 4 (13.10.14).
- 19/08/2009#351920Nombramientos
ARROQUETES SL. Nombramientos. APODERADO: ROSELL COMAPOSADA XAVIER. Datos registrales. T 28926 , F 221, S 8, H B 143315, I/A 3 ( 6.08.09).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.