CONSTRUCCIONES RIEL ARBUCIES SL
Hoja GI25303· NIF B17626078
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CONSTRUCCIONES RIEL ARBUCIES SL
Activity
CONSTRUCCIONES RIEL ARBUCIES SL is a Sociedad Limitada (SL) with its registered office in Arbúcies (Girona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 29 March 2010 to 19 November 2019, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Josefa Casas RecasensCeased on 11/11/2019Administrador Solidario
- Jose Luis Gonzalez ElbalCeased on 23/06/2017Administrador Mancomunado
- Josep Busquets RiberaCeased on 11/11/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/11/2019· Registered 11/11/2019· I/A 5
- NombramientosPublished 19/11/2019· Registered 11/11/2019· I/A 5
- DisoluciónPublished 19/11/2019· Registered 11/11/2019· I/A 5
- ExtinciónPublished 19/11/2019· Registered 11/11/2019· I/A 5
- Ceses/DimisionesPublished 03/07/2017· Registered 23/06/2017· I/A 4
- NombramientosPublished 03/07/2017· Registered 23/06/2017· I/A 4
- Modificaciones estatutariasPublished 03/07/2017· Registered 23/06/2017· I/A 4
- Modificaciones estatutariasPublished 22/01/2013· Registered 16/01/2013· I/A 3
- ReeleccionesPublished 29/03/2010· Registered 17/03/2010· I/A 2
Changes
- 19/11/2019Disolución
- 19/11/2019Extinción
- 03/07/2017Modificaciones estatutarias
- 22/01/2013Modificaciones estatutarias
Timeline (BORME)
- 19/11/2019#5666364Ceses/DimisionesNombramientosDisoluciónExtinción
CONSTRUCCIONES RIEL ARBUCIES SL. Ceses/Dimisiones. Adm. Solid.: JOSEP BUSQUETS RIBERA;JOSEFA CASAS RECASENS. Nombramientos. Liquidador: JOSEP BUSQUETS RIBERA. Disolución. Voluntaria. Extinción. Datos registrales. T 1520 , F 53, S 8, H GI 25303, I/A 5… - 03/07/2017#4444643Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES RIEL ARBUCIES SL. Ceses/Dimisiones. Adm. Mancom.: JOSE LUIS GONZALEZ ELBAL;JOSEP BUSQUETS RIBERA. Nombramientos. Adm. Solid.: JOSEP BUSQUETS RIBERA. Modificaciones estatutarias. 20, del órgano de administrción.. Otros conceptos: Cambio… - 22/01/2013#2082651Modificaciones estatutarias
CONSTRUCCIONES RIEL ARBUCIES SL. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido.. Datos registrales. T 1520 , F 53, S 8, H GI 25303, I/A 3 (16.01.13).
- 29/03/2010#653352Reelecciones
CONSTRUCCIONES RIEL ARBUCIES SL. Reelecciones. Adm. Mancom.: JOSE LUIS GONZALEZ ELBAL;JOSEP BUSQUETS RIBERA. Otros conceptos: Plazo Administradores: INDEFINIDO. Datos registrales. T 1520 , F 52, S 8, H GI 25303, I/A 2 (17.03.10).
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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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.