ARROYO VARELA SL

Hoja SS29108· NIF B83842203

Struck off · 02/01/2019Gipuzkoa
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
85 458,83 €

Legal information

Legal information for ARROYO VARELA SL

NIF
Hoja registral
IRUS1000121906850
Legal formSociedad Limitada (SL)
Share capital85 458,83 €
LocalityDonostia/San Sebastián
Register referenceTomo 2324 · Folio 45 · Hoja SS29108
StatusLiquidada

Activity

ARROYO VARELA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 22 February 2013 to 2 January 2019, across 7 distinct types of filing. Its registered share capital is 85 458,83 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/01/2019· Registered 19/12/2018· I/A 9
  2. NombramientosPublished 02/01/2019· Registered 19/12/2018· I/A 9
  3. DisoluciónPublished 02/01/2019· Registered 19/12/2018· I/A 9
  4. ExtinciónPublished 02/01/2019· Registered 19/12/2018· I/A 9
  5. RevocacionesPublished 12/07/2018· Registered 25/06/2018· I/A 8
  6. Reducción de capitalPublished 26/01/2017· Registered 12/01/2017· I/A 6
  7. Reducción de capitalPublished 29/12/2016· Registered 20/12/2016· I/A 5
  8. Ceses/DimisionesPublished 22/02/2013· Registered 15/02/2013· I/A 3
  9. NombramientosPublished 22/02/2013· Registered 15/02/2013· I/A 3
  10. Modificaciones estatutariasPublished 22/02/2013· Registered 15/02/2013· I/A 3

Changes

  1. 02/01/2019Disolución
  2. 02/01/2019Extinción
  3. 22/02/2013Modificaciones estatutarias

Capital · events

  1. 26/01/2017Reducción de capital
    Resulting capital: 85 458,83 €
  2. 29/12/2016Reducción de capital
    Resulting capital: 585 458,83 €

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. 02/01/2019#10520106
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARROYO VARELA SL. Ceses/Dimisiones. Liquidador M: GRUPO ERAIKIN 2002 SL;LEZESARRI SL. Adm. Mancom.: GRUPO ERAIKIN 2002 SL;LEZESARRI SL. Nombramientos. Liquidador M: GRUPO ERAIKIN 2002 SL;LEZESARRI SL. Disolución. Voluntaria. Extinción. Datos registra…
  2. 12/07/2018#4963646
    Revocaciones
    ARROYO VARELA SL. Revocaciones. Apo.Manc.: QUECEDO ARIZMENDI MANUEL. Datos registrales. T 2324 , F 45, S 8, H SS 29108, I/A 8 (25.06.18).
  3. 26/01/2017#4213588
    Reducción de capital
    ARROYO VARELA SL. Reducción de capital. Importe reducción: 500.000,00 Euros. Resultante Suscrito: 85.458,83 Euros. Datos registrales. T 2324 , F 44, S 8, H SS 29108, I/A 6 (12.01.17).
  4. 29/12/2016#4176428
    Reducción de capital
    ARROYO VARELA SL. Reducción de capital. Importe reducción: 914.541,17 Euros. Resultante Suscrito: 585.458,83 Euros. Datos registrales. T 2324 , F 44, S 8, H SS 29108, I/A 5 (20.12.16).
  5. 22/02/2013#2141192
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARROYO VARELA SL. Ceses/Dimisiones. Consejero: GRUPIR SA;CONSTRUCCIONES MOYUA SA. Secretario: LARRAIN SA. Presidente: USETXE 2000 SL. Nombramientos. Adm. Mancom.: GRUPO ERAIKIN 2002 SL;LEZESARRI SL. Modificaciones estatutarias. Cambio del Organo de A…

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 addressPLAZA JOSE MARIA SERT Nº 10, GIPUZKOA, DONOSTIA/SAN SEBASTIÁN
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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