CASA ARRUFAT SL
Hoja B416825· NIF B65642712
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 252 000,00 €
- Incorporation :
- 13/12/2011
Legal information
Legal information for CASA ARRUFAT SL
Activity
CASA ARRUFAT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 13 December 2011. The Spanish commercial register has published 8 filings for this company, from 13 December 2011 to 24 February 2015, across 5 distinct types of filing. Its registered share capital is 252 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA PROMOCION Y CONSTRUCCION DE INMUEBLES,ARRENDAMIENTO NO FINANCIERO DE LOS MISMOS Y LA INTERVENCION,GESTION Y EXPLOTACION DE ACTIVIDADES PROPIAS DELSECTOR INMOBILIARIO.
Directors and representatives
Directors
Former
- Valldeoriola Ferrerons Maria TeresaCeased on 16/02/2015Administrador Conjunto
- Aspa Perez Maria Dels AngelsCeased on 16/02/2015Administrador Conjunto
- Arrufat Julian AliciaCeased on 16/02/2015Administrador Conjunto
- Masides Serracant JorgeCeased on 12/07/2013Administrador Conjunto
- Freixa Janariz JaumeCeased on 12/07/2013Administrador Conjunto
- Valldeoriola Ferrerons TeresaCeased on 16/02/2015Liquidador
- Aspa Perez Maria AngelsCeased on 16/02/2015Liquidador
Directors network map
Registered actos
- RevocacionesPublished 24/02/2015· Registered 16/02/2015· I/A 4
- NombramientosPublished 24/02/2015· Registered 16/02/2015· I/A 4
- ExtinciónPublished 24/02/2015· Registered 16/02/2015· I/A 4
- RevocacionesPublished 19/07/2013· Registered 12/07/2013· I/A 3
- NombramientosPublished 19/07/2013· Registered 12/07/2013· I/A 3
- Ampliación de capitalPublished 18/09/2012· Registered 07/09/2012· I/A 2
- ConstituciónPublished 13/12/2011· Registered 28/11/2011· I/A 1
- NombramientosPublished 13/12/2011· Registered 28/11/2011· I/A 1
Changes
- 24/02/2015Extinción
Capital · events
- 18/09/2012Ampliación de capitalResulting capital: 252 000,00 € (+32 000,00 €)
- 13/12/2011ConstituciónInitial capital: 220 000,00 €
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)
- 24/02/2015#3205772RevocacionesNombramientosExtinción
CASA ARRUFAT SL. Revocaciones. ADM.CONJUNTO: ARRUFAT JULIAN ALICIA;ASPA PEREZ MARIA DELS ANGELS;VALLDEORIOLA FERRERONS MARIA TERESA. LIQUIDADOR: VALLDEORIOLA FERRERONS TERESA;ASPA PEREZ MARIA ANGELS. Nombramientos. LIQUIDADOR: VALLDEORIOLA FERRERONS … - 19/07/2013#2377518RevocacionesNombramientos
CASA ARRUFAT SL. Revocaciones. ADM.CONJUNTO: FREIXA JANARIZ JAUME;MASIDES SERRACANT JORGE. Nombramientos. ADM.CONJUNTO: ASPA PEREZ MARIA DELS ANGELS;VALLDEORIOLA FERRERONS MARIA TERESA. Datos registrales. T 42870 , F 148, S 8, H B 416825, I/A 3 (12.0… - 18/09/2012#1897591Ampliación de capital
CASA ARRUFAT SL. Ampliación de capital. Capital: 32.000,00 Euros. Resultante Suscrito: 252.000,00 Euros. Datos registrales. T 42870 , F 147, S 8, H B 416825, I/A 2 ( 7.09.12).
- 13/12/2011#1497631ConstituciónNombramientos
CASA ARRUFAT SL. Constitución. Comienzo de operaciones: 19.07.11. Objeto social: LA PROMOCION Y CONSTRUCCION DE INMUEBLES,ARRENDAMIENTO NO FINANCIERO DE LOS MISMOS Y LA INTERVENCION,GESTION Y EXPLOTACION DE ACTIVIDADES PROPIAS DELSECTOR INMOBILIARIO.…
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 2011
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 — Barcelona — are listed together, with their address.