ARROS BRUT SOCIEDAD LIMITADA

Hoja IM4891· NIF B57470940

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lliteras Urbano Pedro

Legal information

Legal information for ARROS BRUT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000220894668
Legal formSociedad Limitada (SL)
Registro MercantilMAO
Register referenceTomo 109 · Folio 3 · Hoja IM4891
StatusVigente

Activity

ARROS BRUT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 30 November 2011 to 15 July 2019, across 4 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ARROS BRUT SOCIEDAD L…Lliteras Urbano PedroLliteras Urbano PedroHERMANOS SASTRE REUS SAHERMANOS SASTRE REUS…CELLERET DE CA'N BEP SLCELLERET DE CA'N BEP…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ARROS BRUT SOCIEDAD L…Lliteras Urbano PedroLliteras Urbano PedroCELLERET DE CA'N BEP SLCELLERET DE CA'N BEP…

Beneficial owner (UBO)

Lliteras Urbano Pedro100 %

Individual · ultimate beneficial owner · since 15/07/2019

Beneficial owner network map

3 nodes Person Company
ARROS BRUT SOCIEDAD L…Lliteras Urbano PedroLliteras Urbano PedroCELLERET DE CA'N BEP SLCELLERET DE CA'N BEP…

Registered actos

  1. Cambio de domicilio socialPublished 15/07/2019· Registered 09/07/2019· I/A 4
  2. Declaración de unipersonalidadPublished 15/07/2019· Registered 08/07/2019· I/A 3
  3. Ceses/DimisionesPublished 30/11/2011· Registered 14/11/2011· I/A 2
  4. NombramientosPublished 30/11/2011· Registered 14/11/2011· I/A 2

Changes

  1. 15/07/2019Cambio de domicilio social

    C/ ROSER, 7 07760 (CIUTADELLA DE MENORCA)

  2. 15/07/2019Declaración de unipersonalidad

    LLITERAS URBANO PEDRO

Timeline (BORME)

  1. 15/07/2019#5491427
    Cambio de domicilio social
    ARROS BRUT SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ ROSER, 7 07760 (CIUTADELLA DE MENORCA). Datos registrales. T 109 , F 3, S 8, H IM 4891, I/A 4 ( 9.07.19).
  2. 15/07/2019#5491426
    Declaración de unipersonalidad
    ARROS BRUT SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: LLITERAS URBANO PEDRO. Datos registrales. T 109 , F 3, S 8, H IM 4891, I/A 3 ( 8.07.19).
  3. 30/11/2011#1482816
    Ceses/DimisionesNombramientos
    ARROS BRUT SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Unico: LLITERAS ROCA JOSE. Nombramientos. Adm. Unico: LLITERAS URBANO PEDRO. Datos registrales. T 109 , F 3, S 8, H IM 4891, I/A 2 (14.11.11).

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 addressC/ ROSER, 7 07760 (CIUTADELLA DE MENORCA), 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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector