BENEDIKT-ARNSGARD S.L.

Hoja IB8400· NIF B57435257

Struck off · 13/07/2017Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
112 530,00 €

Legal information

Legal information for BENEDIKT-ARNSGARD S.L.

NIF
Hoja registral
IRUS1000184779063
Legal formSociedades de responsabilidad limitada
Share capital112 530,00 €
Register referenceTomo 194 · Folio 94 · Hoja IB8400
Former names
BENEDIKT-ARNSGARD, S.L.2013-07-11 → 2016-04-27
StatusLiquidada

Activity

BENEDIKT-ARNSGARD S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 11 July 2013 to 13 July 2017, across 7 distinct types of filing. Its registered share capital is 112 530,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 13/07/2017· Registered 05/07/2017· I/A 5
  2. NombramientosPublished 13/07/2017· Registered 05/07/2017· I/A 5
  3. DisoluciónPublished 13/07/2017· Registered 05/07/2017· I/A 5
  4. ExtinciónPublished 13/07/2017· Registered 05/07/2017· I/A 5
  5. Cambio de domicilio socialPublished 27/04/2016· Registered 19/04/2016· I/A 4
  6. Ampliación de capitalPublished 28/07/2014· Registered 18/07/2014· I/A 3
  7. Ampliación de capitalPublished 11/07/2013· Registered 04/07/2013· I/A 2
  8. Modificaciones estatutariasPublished 11/07/2013· Registered 04/07/2013· I/A 2
  9. Cambio de domicilio socialPublished 11/07/2013· Registered 04/07/2013· I/A 2

Changes

  1. 13/07/2017Cambio de denominación social

    BENEDIKT-ARNSGARD, S.L.BENEDIKT-ARNSGARD S.L.

  2. 13/07/2017Disolución
  3. 13/07/2017Extinción
  4. 27/04/2016Cambio de domicilio social

    C/ SAN VICENTE 13 BAJO (SANTA EULALIA DEL RIO)

  5. 11/07/2013Cambio de domicilio social

    C/ SAN VICENTE, NUMERO 15 BAJO - 07840 (SANTA EULALIA DEL RIO)

  6. 11/07/2013Modificaciones estatutarias

Capital · events

  1. 28/07/2014Ampliación de capital
    Resulting capital: 112 530,00 € (+76 230,00 €)
  2. 11/07/2013Ampliación de capital
    Resulting capital: 36 300,00 € (+33 000,00 €)

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. 13/07/2017#4459182
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BENEDIKT-ARNSGARD S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: GRAZER BENEDIKT;HEINEMANN ANSGAR. Nombramientos. LiquiSoli: HEINEMANN ANSGAR;GRAZER BENEDIKT. Disolución. Voluntaria. Extinción. Datos registrales. T 194, L 193, F 94, S 8, H IB 840
  2. 27/04/2016#3830239

    Company name: BENEDIKT-ARNSGARD, S.L.

    Cambio de domicilio social
    BENEDIKT-ARNSGARD, S.L.(R.M. EIVISSA). Cambio de domicilio social. C/ SAN VICENTE 13 BAJO (SANTA EULALIA DEL RIO). Datos registrales. T 194, L 193, F 93, S 8, H IB 8400, I/A 4 (19.04.16).
  3. 28/07/2014#2908362

    Company name: BENEDIKT-ARNSGARD, S.L.

    Ampliación de capital
    BENEDIKT-ARNSGARD, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 76.230,00 Euros. Resultante Suscrito: 112.530,00 Euros. Datos registrales. T 194, L 193, F 93, S 8, H IB 8400, I/A 3 (18.07.14).
  4. 11/07/2013#2365667

    Company name: BENEDIKT-ARNSGARD, S.L.

    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    BENEDIKT-ARNSGARD, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 33.000,00 Euros. Resultante Suscrito: 36.300,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, referente al capitla social, modificado. Artículo de los estatuto

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/ SAN VICENTE 13 BAJO (SANTA EULALIA DEL RIO), Illes Balears
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.