ARVA VITIS, SOCIEDAD LIMITADA
Hoja CR9352· NIF B13302765
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 337 920,00 €
- Directors :
- Romero De Condes Carpallo Maria Otilia, Schoonbrood Peter Roelof Emile
Legal information
Legal information for ARVA VITIS, SOCIEDAD LIMITADA
Activity
ARVA VITIS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 8 June 2009 to 16 November 2016, across 3 distinct types of filing. Its registered share capital is 337 920,00 €.
Directors and representatives
Directors
Current
- Romero De Condes Carpallo Maria OtiliaConsejero Delegado Solidario
- Schoonbrood Peter Roelof EmileConsejero Delegado Solidario
Former
- Escribano Ruiz TomasCeased on 05/06/2012PresidenteConsejero
- Perez Lara DiegoCeased on 23/04/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/06/2012· Registered 05/06/2012· I/A 5
- Ceses/DimisionesPublished 08/06/2009· Registered 23/04/2009· I/A 4
- NombramientosPublished 08/06/2009· Registered 23/04/2009· I/A 4
- Ampliación de capitalPublished 08/06/2009· Registered 23/04/2009· I/A 4
Capital · events
- 08/06/2009Ampliación de capitalResulting capital: 337 920,00 € (+84 480,00 €)
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)
- 16/11/2016#4109292
ARVA VITIS, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 247 , F 87, S 8, H CR 9352, I/A baja ( 4.07.16).
- 21/06/2012#1779760Ceses/Dimisiones
ARVA VITIS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ESCRIBANO RUIZ TOMAS. Presidente: ESCRIBANO RUIZ TOMAS. Datos registrales. T 247 , F 87, S 8, H CR 9352, I/A 5 ( 5.06.12).
- 08/06/2009#249227Ceses/DimisionesNombramientosAmpliación de capital
ARVA VITIS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PEREZ LARA DIEGO. Presidente: PEREZ LARA DIEGO. Nombramientos. Consejero: ESCRIBANO RUIZ TOMAS. Presidente: ESCRIBANO RUIZ TOMAS. Ampliación de capital. Capital: 84.480,00 Euros. Resultante …
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 — Ciudad Real — are listed together, with their address.