CONSTRUCCIONES ARAMBEL SL
Hoja PM9486· NIF B07280050
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSTRUCCIONES ARAMBEL SL
Activity
CONSTRUCCIONES ARAMBEL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 23 April 2020 to 27 July 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Arambarri Terrero Jose MiguelCeased on 21/07/2020Administrador Solidario
- Perez Bañares AuroraCeased on 21/07/2020Administrador Solidario
Authorised representatives
Former
- Arambarri Perez Jose MiguelCeased on 21/07/2020Apoderado Solidario
- Arambarri Perez RicardoCeased on 21/07/2020Apoderado
- Rubio Santamaria Juan MariaCeased on 21/07/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/07/2020· Registered 21/07/2020· I/A 11
- RevocacionesPublished 27/07/2020· Registered 21/07/2020· I/A 11
- DisoluciónPublished 27/07/2020· Registered 21/07/2020· I/A 11
- ExtinciónPublished 27/07/2020· Registered 21/07/2020· I/A 11
Changes
- 27/07/2020Disolución
- 27/07/2020Extinción
Timeline (BORME)
- 27/07/2020#5966509Ceses/DimisionesRevocacionesDisoluciónExtinción
CONSTRUCCIONES ARAMBEL SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: ARAMBARRI TERRERO JOSE MIGUEL;PEREZ BAÑARES AURORA. Revocaciones. Apoderado: RUBIO SANTAMARIA JUAN MARIA;ARAMBARRI TERRERO JOSE… - 23/04/2020#5872092
CONSTRUCCIONES ARAMBEL SL(R.M. PALMA DE MALLORCA). Otros conceptos: De conformidad con el Aº 231 R.R.M., se ha extendido nota de no obstáculos para la inscripción de la fusión por absorción en la hoja registral de la sociedad absorbente, "PROMOCIONES…
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.