BOFILL ARNAN MADRID SA

Hoja M101138· NIF A28576205

Struck off · 08/02/2018Madrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BOFILL ARNAN MADRID SA

NIF
Hoja registral
IRUS1000242384874
Legal formSociedad Anónima (SA)
Registro MercantilMADRID
Register referenceTomo 6204 · Folio 90 · Hoja M101138
StatusExtinguida

Activity

BOFILL ARNAN MADRID SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 13 filings for this company, from 10 June 2009 to 8 February 2018, across 8 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Former

Directors network map

21 nodes Person Company
BOFILL ARNAN MADRID SABofill Sindreu VictorBofill Sindreu VictorLOG DIST SLLOG DIST SL08 SERVICOM MARESME SL08 SERVICOM MARESME …URGEUROPA TRANSPORTS SLURGEUROPA TRANSPORTS…TEXTIL EIVISSA COLORS SLTEXTIL EIVISSA COLOR…ALTER CAPITAL & LOGISTICS SAALTER CAPITAL & LOGI…M'PENTA SERVEIS I MES SLM'PENTA SERVEIS I ME…CONRAD BOFILL CIA SACONRAD BOFILL CIA SASERVICOM STRENA SLSERVICOM STRENA SLBCN ADUANAS Y TRANSPORTES SABCN ADUANAS Y TRANSP…08 INVEBARNA WAYRES SL08 INVEBARNA WAYRES …SERVICOM MARITIMA SLSERVICOM MARITIMA SLTRANS RABLANCO 1948 SLTRANS RABLANCO 1948 …B4 LOGISTICS S.LB4 LOGISTICS S.LULTERIOR UNIVERSE S.LULTERIOR UNIVERSE S.LTABASTAR 33 S.LTABASTAR 33 S.LTRANSITOS ALIMUR S.LTRANSITOS ALIMUR S.LSAMOT BGRUP S.LSAMOT BGRUP S.LTABASTAR 33 SLTABASTAR 33 SLGLOBAL ALTERNATIVE ENERGY SLGLOBAL ALTERNATIVE E…

Cap table · shareholdings

  • BOFILL ARNAN SA100 %

    Legal entity · since 29/05/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BOFILL ARNAN MADRID SABOFILL ARNAN SABOFILL ARNAN SA

Beneficial owner (UBO)

BOFILL ARNAN SA100 %

Legal entity · since 29/05/2013

Beneficial owner network map

2 nodes Person Company
BOFILL ARNAN MADRID SABOFILL ARNAN SABOFILL ARNAN SA

Registered actos

  1. DisoluciónPublished 08/02/2018· Registered 01/02/2018· I/A 29
  2. ExtinciónPublished 08/02/2018· Registered 01/02/2018· I/A 29
  3. Ceses/DimisionesPublished 01/06/2017· Registered 24/05/2017· I/A 28
  4. NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 28
  5. Modificaciones estatutariasPublished 01/06/2017· Registered 24/05/2017· I/A 28
  6. ReeleccionesPublished 02/02/2015· Registered 23/01/2015· I/A 27
  7. Declaración de unipersonalidadPublished 29/05/2013· Registered 21/05/2013· I/A 26
  8. RevocacionesPublished 06/08/2010· Registered 27/07/2010· I/A 25
  9. NombramientosPublished 23/02/2010· Registered 10/02/2010· I/A 24
  10. ReeleccionesPublished 23/02/2010· Registered 10/02/2010· I/A 24
  11. NombramientosPublished 07/08/2009· Registered 27/07/2009· I/A 23
  12. NombramientosPublished 10/06/2009· Registered 29/05/2009· I/A 22

Changes

  1. 08/02/2018Disolución
  2. 08/02/2018Extinción
  3. 01/06/2017Modificaciones estatutarias
  4. 29/05/2013Declaración de unipersonalidad

    BOFILL ARNAN SA

Timeline (BORME)

  1. 08/02/2018#4738422
    DisoluciónExtinción
    BOFILL ARNAN MADRID SA. Otros conceptos: QUEDA CERRADA LA HOJA DE ESTA SOCIEDAD QUEDANDO EXTINGUIDA Y HABIENDOSE CANCELADO TODOS SUS ASIENTOS POR HABER SIDO ABSORBIDA POR OTRA DE BARCELONA, ALTER CAPITAL & LOGISTICS SA , DE ACUERDO CON LO PREVISTO EN…
  2. 14/11/2017#4616368
    BOFILL ARNAN MADRID SA. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO PREVISTO EN EL ARTICULO 231 DEL REGLAMENTO DEL REGISTRO MERCANTIL. Datos registrales. T 6204 , F 90, S 8, …
  3. 01/06/2017#4399920
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BOFILL ARNAN MADRID SA. Ceses/Dimisiones. Presidente: ARNAN MARTINEZ ALBERT. Consejero: BOFILL SINDREU VICTOR;ARNAN MARTINEZ ALBERT;BARBANY CAHIZ JORDI. Con.Delegado: ARNAN MARTINEZ ALBERT. Secretario: BERTRAN FORNOS JOSE. Nombramientos. Adm. Unico: …
  4. 02/02/2015#3170314
    Reelecciones
    BOFILL ARNAN MADRID SA. Reelecciones. Presidente: ARNAN MARTINEZ ALBERT. Consejero: BOFILL SINDREU VICTOR;ARNAN MARTINEZ ALBERT;BARBANY CAHIZ JORDI. Con.Delegado: ARNAN MARTINEZ ALBERT. Secretario: BERTRAN FORNOS JOSE. Otros conceptos: Se hace consta…
  5. 29/05/2013#2298360
    Declaración de unipersonalidad
    BOFILL ARNAN MADRID SA. Declaración de unipersonalidad. Socio único: BOFILL ARNAN SA. Datos registrales. T 6204 , F 88, S 8, H M 101138, I/A 26 (21.05.13).
  6. 06/08/2010#836101
    Revocaciones
    BOFILL ARNAN MADRID SA. Revocaciones. Apoderado: JIMENEZ ALDERETE JOAQUIN. Datos registrales. T 6204 , F 88, S 8, H M 101138, I/A 25 (27.07.10).
  7. 23/02/2010#603155
    NombramientosReelecciones
    BOFILL ARNAN MADRID SA. Nombramientos. Con.Delegado: ARNAN MARTINEZ ALBERTO. Reelecciones. Presidente: ARNAN MARTINEZ ALBERTO. Consejero: BOFILL SINDREU VICTOR;ARNAN MARTINEZ ALBERTO;BARBANY CAHIZ JORDI. SecreNoConsj: BERTRAN FORNOS JOSE. Datos regis…
  8. 07/08/2009#338195
    Nombramientos
    BOFILL ARNAN MADRID SA. Nombramientos. Apo.Sol.: BOFILL SINDREU VICTOR;ARNAN MARTINEZ ALBERTO;BARBANY CAHIZ JORDI. Datos registrales. T 6204 , F 87, S 8, H M 101138, I/A 23 (27.07.09).
  9. 10/06/2009#252745
    Nombramientos
    BOFILL ARNAN MADRID SA. Nombramientos. Apoderado: LOPEZ REINA TORRIJOS JULIAN. Datos registrales. T 6204 , F 86, S 8, H M 101138, I/A 22 (29.05.09).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO LAS FLORES 27, NAVES 7-8, MADRID, COSLADA
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 — Actividades anexas al transporte terrestre — are listed together.

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