ARWARD ASSETS ADVISORS SL

Hoja AL48476· NIF B66164211

Struck off · 15/04/2024Almería
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2013

Legal information

Legal information for ARWARD ASSETS ADVISORS SL

NIF
Hoja registral
IRUS1000023982049
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2013
LocalityAlmería
Register referenceTomo 1900 · Folio 3 · Hoja AL48476
StatusLiquidada

Activity

ARWARD ASSETS ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 17 December 2013. The Spanish commercial register has published 15 filings for this company, from 17 December 2013 to 15 April 2024, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/04/2024· Registered 08/04/2024· I/A 5
  2. NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 5
  3. DisoluciónPublished 15/04/2024· Registered 08/04/2024· I/A 5
  4. ExtinciónPublished 15/04/2024· Registered 08/04/2024· I/A 5
  5. NombramientosPublished 22/02/2018· Registered 13/02/2018· I/A 4
  6. Ceses/DimisionesPublished 22/02/2018· Registered 13/02/2018· I/A 3
  7. NombramientosPublished 22/02/2018· Registered 13/02/2018· I/A 3
  8. Modificaciones estatutariasPublished 26/01/2018· Registered 18/01/2018· I/A 2
  9. Cambio de domicilio socialPublished 26/01/2018· Registered 18/01/2018· I/A 2

Changes

  1. 15/04/2024Disolución
  2. 15/04/2024Extinción
  3. 26/01/2018Cambio de domicilio social

    C/ GENERAL SEGURA 15 3º 3 (ALMERIA)

  4. 26/01/2018Modificaciones estatutarias

Timeline (BORME)

  1. 15/04/2024#8032193
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARWARD ASSETS ADVISORS SL. Ceses/Dimisiones. Adm. Mancom.: PLA PERUJO JOSE;GARCIA SANCHEZ ANTONIO. Nombramientos. Liquidador M: GARCIA SANCHEZ ANTONIO;PLA PERUJO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 1900 , F 3, S 8, H AL 4847…
  2. 22/02/2018#4759378
    Nombramientos
    ARWARD ASSETS ADVISORS SL. Nombramientos. Apoderado: ARBIOL BERTRAN MANUEL. Datos registrales. T 1900 , F 3, S 8, H AL 48476, I/A 4 (13.02.18).
  3. 22/02/2018#4759377
    Ceses/DimisionesNombramientos
    ARWARD ASSETS ADVISORS SL. Ceses/Dimisiones. Adm. Unico: PLA PERUJO JOSE. Nombramientos. Adm. Mancom.: PLA PERUJO JOSE;GARCIA SANCHEZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. D…
  4. 26/01/2018#4714844
    Modificaciones estatutariasCambio de domicilio social
    ARWARD ASSETS ADVISORS SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4.- Domicilio social.- El domicilio de la Sociedad se establece en 04004 Almería, Calle General Segura, número 15, piso tercero, puerta tercera. Por acuerdo d…

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· Incorporated 2013

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 SEGURA 15 3º 3 (ALMERIA), Almería
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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