ARTHEPAL GESTION SL

Hoja M391088· NIF A84480540

Struck off · 08/11/2021Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
30 300,00 €

Legal information

Legal information for ARTHEPAL GESTION SL

NIF
Hoja registral
IRUS1000276071056
Legal formSociedad Limitada (SL)
Share capital30 300,00 €
Register referenceTomo 21948 · Folio 49 · Hoja M391088
Former names
ARTHEPAL GESTION SA2011-03-23 → 2017-08-31
StatusLiquidada

Activity

ARTHEPAL GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 23 March 2011 to 8 November 2021, across 7 distinct types of filing. Its registered share capital is 30 300,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ARTHEPAL GESTION SLPlanelles Arcos TeresaPlanelles Arcos Tere…

Registered actos

  1. Ceses/DimisionesPublished 08/11/2021· Registered 29/10/2021· I/A 5
  2. NombramientosPublished 08/11/2021· Registered 29/10/2021· I/A 5
  3. DisoluciónPublished 08/11/2021· Registered 29/10/2021· I/A 5
  4. ExtinciónPublished 08/11/2021· Registered 29/10/2021· I/A 5
  5. Ceses/DimisionesPublished 31/08/2017· Registered 24/08/2017· I/A 4
  6. NombramientosPublished 31/08/2017· Registered 24/08/2017· I/A 4
  7. Reducción de capitalPublished 31/08/2017· Registered 24/08/2017· I/A 4
  8. Modificaciones estatutariasPublished 31/08/2017· Registered 24/08/2017· I/A 4
  9. ReeleccionesPublished 23/03/2011· Registered 10/03/2011· I/A 3
  10. Modificaciones estatutariasPublished 23/03/2011· Registered 10/03/2011· I/A 3

Changes

  1. 08/11/2021Cambio de denominación social

    ARTHEPAL GESTION SA→ARTHEPAL GESTION SL

  2. 08/11/2021Disolución
  3. 08/11/2021Extinción
  4. 31/08/2017Modificaciones estatutarias
  5. 23/03/2011Modificaciones estatutarias

Capital · events

  1. 31/08/2017Reducción de capital
    Resulting capital: 30 300,00 €

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. 08/11/2021#6672567
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARTHEPAL GESTION SL. Ceses/Dimisiones. Adm. Unico: PLANELLES ARCOS TERESA. Nombramientos. Liquidador: PLANELLES ARCOS TERESA. Disolución. Voluntaria. Extinción. Datos registrales. T 21948 , F 49, S 8, H M 391088, I/A 5 (29.10.21).
  2. 31/08/2017#4526008

    Company name: ARTHEPAL GESTION SA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    ARTHEPAL GESTION SA. Transformación de sociedad. Denominación y forma adoptada: ARTHEPAL GESTION SL. Ceses/Dimisiones. Adm. Unico: PLANELLES ARCOS TERESA. Nombramientos. Adm. Unico: PLANELLES ARCOS TERESA. Reducción de capital. Importe reducción: 30.…
  3. 23/03/2011#1135409

    Company name: ARTHEPAL GESTION SA

    ReeleccionesModificaciones estatutarias
    ARTHEPAL GESTION SA. Reelecciones. Adm. Unico: PLANELLES ARCOS TERESA. Modificaciones estatutarias. 25. Administración y Representacion.-. Datos registrales. T 21948 , F 46, S 8, H M 391088, I/A 3 (10.03.11).

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/ CAVANILLES 26 - 4º 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector