ARS EMPRENDIA SOCIEDAD LIMITADA
Hoja SE80072· NIF B91762872
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 226 800,00 €
Legal information
Legal information for ARS EMPRENDIA SOCIEDAD LIMITADA
Activity
ARS EMPRENDIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 15 filings for this company, from 11 May 2010 to 23 October 2013, across 7 distinct types of filing. Its registered share capital is 226 800,00 €. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Herrero Leon FranciscoCeased on 27/07/2012PresidenteConsejero
- Fernandez Palacios Antonio MariaCeased on 27/07/2012Presidente
- Fernandez Salas SalvadorCeased on 27/07/2012Consejero Delegado
- Del Cura Temiño Antonio MariaCeased on 27/07/2012Consejero Delegado
- Azanza Arocena Francisco JavierCeased on 27/07/2012Consejero
- Jannone Di Armando AugustoCeased on 27/07/2012Consejero
- Cruz Guzman Lopez JoaquinCeased on 03/08/2010Consejero
- Durendes Muñoz AlejandroCeased on 27/07/2012Secretario no Consejero
- Delgado Moreno Pedro JoseCeased on 15/10/2013Liquidador
Directors network map
Registered actos
- ExtinciónPublished 23/10/2013· Registered 15/10/2013· I/A 6
- Ceses/DimisionesPublished 08/08/2012· Registered 27/07/2012· I/A 5
- NombramientosPublished 08/08/2012· Registered 27/07/2012· I/A 5
- Ampliación de capitalPublished 08/08/2012· Registered 27/07/2012· I/A 5
- Modificaciones estatutariasPublished 08/08/2012· Registered 27/07/2012· I/A 5
- DisoluciónPublished 08/08/2012· Registered 27/07/2012· I/A 5
- Ceses/DimisionesPublished 03/08/2011· Registered 21/07/2011· I/A 4
- NombramientosPublished 03/08/2011· Registered 21/07/2011· I/A 4
- Ceses/DimisionesPublished 16/08/2010· Registered 03/08/2010· I/A 3
- NombramientosPublished 16/08/2010· Registered 03/08/2010· I/A 3
- Modificaciones estatutariasPublished 16/08/2010· Registered 03/08/2010· I/A 3
- Cambio de domicilio socialPublished 16/08/2010· Registered 03/08/2010· I/A 3
- Ceses/DimisionesPublished 11/05/2010· Registered 30/04/2010· I/A 2
- NombramientosPublished 11/05/2010· Registered 30/04/2010· I/A 2
- Modificaciones estatutariasPublished 11/05/2010· Registered 30/04/2010· I/A 2
Changes
- 23/10/2013Extinción
- 08/08/2012Cambio de denominación social
ARS EMPRENDIA SOCIEDAD LIMITADA→ARS EMPRENDIA SOCIEDAD LIMITADA EN LIQUIDACION
- 08/08/2012Disolución
- 08/08/2012Modificaciones estatutarias
- 16/08/2010Cambio de domicilio social
C/ TORNEO PARQUE EMPRESARIAL, CALLE BIOLOGIA 12 - (SEVILLA)
- 16/08/2010Modificaciones estatutarias
- 11/05/2010Modificaciones estatutarias
Capital · events
- 08/08/2012Ampliación de capitalResulting capital: 226 800,00 € (+196 800,00 €)
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)
- 23/10/2013#2505578Extinción
ARS EMPRENDIA SOCIEDAD LIMITADA. Extinción. Datos registrales. T 4959 , F 15, S 8, H SE 80072, I/A 6 (15.10.13).
- 08/08/2012#1852394
Company name: ARS EMPRENDIA SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasDisoluciónARS EMPRENDIA SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Presidente: HERRERO LEON FRANCISCO. Consejero: HERRERO LEON FRANCISCO;JANNONE DI ARMANDO AUGUSTO; FERNANDEZ PALACIOS ANTONIO MARIA. Vicepresid.: FERNANDEZ PALACIOS ANTONIO MARIA. Conse… - 03/08/2011#1328785Ceses/DimisionesNombramientos
ARS EMPRENDIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Con.Delegado: DEL CURA TEMIÑO ANTONIO MARIA. Nombramientos. Con.Delegado: FERNANDEZ SALAS SALVADOR. Datos registrales. T 4959 , F 14, S 8, H SE 80072, I/A 4 (21.07.11).
- 16/08/2010#846936Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ARS EMPRENDIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CRUZ GUZMAN LOPEZ JOAQUIN. Nombramientos. Consejero: JANNONE DI ARMANDO AUGUSTO. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ TORN… - 11/05/2010#715237Ceses/DimisionesNombramientosModificaciones estatutarias
ARS EMPRENDIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: FERNANDEZ PALACIOS ANTONIO MARIA. Nombramientos. Consejero: HERRERO LEON FRANCISCO. Presidente: HERRERO LEON FRANCISCO. Vicepresid.: FERNANDEZ PALACIOS ANTONIO MARIA;DEL CURA TEMIÑO ANTON…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.