ARROYO DE LA PUENTECILLA SA

Hoja M145330· NIF A81037558

Struck off · 22/02/2022Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
254 208,00 €

Legal information

Legal information for ARROYO DE LA PUENTECILLA SA

NIF
Hoja registral
IRUS1000254348976
Legal formSociedad Anónima (SA)
Share capital254 208,00 €
LocalityMadrid
Register referenceTomo 15245 · Folio 200 · Hoja M145330
StatusLiquidada

Activity

ARROYO DE LA PUENTECILLA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 14 October 2009 to 22 February 2022, across 7 distinct types of filing. Its registered share capital is 254 208,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ARROYO DE LA PUENTECI…Carretero Gomez IgnacioCarretero Gomez Igna…HERMANOS CARRETERO SLHERMANOS CARRETERO SL

Registered actos

  1. Ceses/DimisionesPublished 22/02/2022· Registered 15/02/2022· I/A 17
  2. NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 17
  3. DisoluciónPublished 22/02/2022· Registered 15/02/2022· I/A 17
  4. ExtinciónPublished 22/02/2022· Registered 15/02/2022· I/A 17
  5. ReeleccionesPublished 07/02/2019· Registered 31/01/2019· I/A 16
  6. Ceses/DimisionesPublished 11/02/2014· Registered 03/02/2014· I/A 15
  7. ReeleccionesPublished 11/02/2014· Registered 03/02/2014· I/A 15
  8. Modificaciones estatutariasPublished 11/02/2014· Registered 03/02/2014· I/A 15
  9. Reducción de capitalPublished 26/10/2010· Registered 15/10/2010· I/A 14
  10. ReeleccionesPublished 14/10/2009· Registered 01/10/2009· I/A 13

Changes

  1. 22/02/2022Disolución
  2. 22/02/2022Extinción
  3. 11/02/2014Modificaciones estatutarias

Capital · events

  1. 26/10/2010Reducción de capital
    Resulting capital: 254 208,00 €

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. 22/02/2022#6823805
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARROYO DE LA PUENTECILLA SA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ AGUERO MARIA TERESA;CARRETERO GOMEZ IGNACIO. Nombramientos. Liquidador: CARRETERO GOMEZ IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 15245 , F 200, S 8, H M 14533…
  2. 07/02/2019#5245925
    Reelecciones
    ARROYO DE LA PUENTECILLA SA. Reelecciones. Adm. Solid.: SANCHEZ AGUERO MARIA TERESA;CARRETERO GOMEZ IGNACIO. Datos registrales. T 15245 , F 200, S 8, H M 145330, I/A 16 (31.01.19).
  3. 11/02/2014#2663760
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    ARROYO DE LA PUENTECILLA SA. Ceses/Dimisiones. Adm. Solid.: PINILLA DEL CAZ ANGEL. Reelecciones. Adm. Solid.: SANCHEZ AGUERO MARIA TERESA;CARRETERO GOMEZ IGNACIO. Modificaciones estatutarias. 17. Administración y Representacion.-. 19. Administración …
  4. 26/10/2010#921926
    Reducción de capital
    ARROYO DE LA PUENTECILLA SA. Reducción de capital. Importe reducción: 402.496,00 Euros. Resultante Suscrito: 254.208,00 Euros. Datos registrales. T 15245 , F 199, S 8, H M 145330, I/A 14 (15.10.10).
  5. 14/10/2009#418305
    Reelecciones
    ARROYO DE LA PUENTECILLA SA. Reelecciones. Adm. Solid.: SANCHEZ AGUERO MARIA TERESA;PINILLA DEL CAZ ANGEL;CARRETERO GOMEZ IGNACIO. Datos registrales. T 15245 , F 199, S 8, H M 145330, I/A 13 ( 1.10.09).

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 addressC/ GENERAL MARTINEZ CAMPOS, NUMERO 1 7º IZQUIERDA, MADRID
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 — Promoción inmobiliaria — are listed together.

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