BENEDIKT-ARNSGARD S.L.
Hoja IB8400· NIF B57435257
- 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.
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
- Heinemann AnsgarCeased on 13/07/2017LiquiSoliLiquidador Solidario
- Grazer BenediktCeased on 13/07/2017LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/07/2017· Registered 05/07/2017· I/A 5
- NombramientosPublished 13/07/2017· Registered 05/07/2017· I/A 5
- DisoluciónPublished 13/07/2017· Registered 05/07/2017· I/A 5
- ExtinciónPublished 13/07/2017· Registered 05/07/2017· I/A 5
- Cambio de domicilio socialPublished 27/04/2016· Registered 19/04/2016· I/A 4
- Ampliación de capitalPublished 28/07/2014· Registered 18/07/2014· I/A 3
- Ampliación de capitalPublished 11/07/2013· Registered 04/07/2013· I/A 2
- Modificaciones estatutariasPublished 11/07/2013· Registered 04/07/2013· I/A 2
- Cambio de domicilio socialPublished 11/07/2013· Registered 04/07/2013· I/A 2
Changes
- 13/07/2017Cambio de denominación social
BENEDIKT-ARNSGARD, S.L.→BENEDIKT-ARNSGARD S.L.
- 13/07/2017Disolución
- 13/07/2017Extinción
- 27/04/2016Cambio de domicilio social
C/ SAN VICENTE 13 BAJO (SANTA EULALIA DEL RIO)
- 11/07/2013Cambio de domicilio social
C/ SAN VICENTE, NUMERO 15 BAJO - 07840 (SANTA EULALIA DEL RIO)
- 11/07/2013Modificaciones estatutarias
Capital · events
- 28/07/2014Ampliación de capitalResulting capital: 112 530,00 € (+76 230,00 €)
- 11/07/2013Ampliación de capitalResulting 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)
- 13/07/2017#4459182Ceses/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… - 27/04/2016#3830239
Company name: BENEDIKT-ARNSGARD, S.L.
Cambio de domicilio socialBENEDIKT-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).
- 28/07/2014#2908362
Company name: BENEDIKT-ARNSGARD, S.L.
Ampliación de capitalBENEDIKT-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).
- 11/07/2013#2365667
Company name: BENEDIKT-ARNSGARD, S.L.
Ampliación de capitalModificaciones estatutariasCambio de domicilio socialBENEDIKT-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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.