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EDIFICACIONES ARENDONK SL

Hoja M332678· NIF B83705566

Struck off · 05/02/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDIFICACIONES ARENDONK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19031 · Folio 20 · Hoja M332678

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 05/02/2013· Registered 29/01/2013· I/A 11
  2. NombramientosPublished 05/02/2013· Registered 29/01/2013· I/A 11
  3. DisoluciónPublished 05/02/2013· Registered 29/01/2013· I/A 11
  4. ExtinciónPublished 05/02/2013· Registered 29/01/2013· I/A 11
  5. Cambio de domicilio socialPublished 30/04/2009· Registered 21/04/2009· I/A 10
  6. NombramientosPublished 02/04/2009· Registered 23/03/2009· I/A 9
  7. NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 8

Changes

  1. 05/02/2013Disolución
  2. 05/02/2013Extinción
  3. 30/04/2009Cambio de domicilio social

    PASEO DE LA CASTELLANA NUMERO 35, 2& PLANTA (MADRID)

Timeline (BORME)

  1. 05/02/2013#2108983
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDIFICACIONES ARENDONK SL. Ceses/Dimisiones. Adm. Unico: PERRY LLOYD CRAIG. Nombramientos. Liquidador: HUB SERVICIOS EMPRESARIALES SL. Representan: LOPEZ SARALEGUI ELENA. Disolución. Voluntaria. Extinción. Datos registrales. T 19031 , F 20, S 8, H M …
  2. 30/04/2009#193645
    Cambio de domicilio social
    EDIFICACIONES ARENDONK SL. Cambio de domicilio social. PASEO DE LA CASTELLANA NUMERO 35, 2& PLANTA (MADRID). Datos registrales. T 19031 , F 20, S 8, H M 332678, I/A 10 (21.04.09).
  3. 02/04/2009#152235
    Nombramientos
    EDIFICACIONES ARENDONK SL. Nombramientos. Apo.Sol.: RODRIGUEZ BARRIGUETE CARLOS;ALONSO ROCES MARIA;BORRERO ZORITA LUIS;LUCAS CALDERON EDUARDO;ZABALA LOPEZ-GOMEZ MARIA DEL SOL;GOMEZ FRUCTUOSO FRANCISCO;GASTALVER TRUJILLO RODRIGO. Datos registrales. T …
  4. 11/03/2009#115075
    Nombramientos
    EDIFICACIONES ARENDONK SL. Nombramientos. Apo.Sol.: RODRIGUEZ BARRIGUETE CARLOS;ALONSO ROCES MARIA;BORRERO ZORITA LUIS;LUCAS CALDERON EDUARDO;ZABALA LOPEZ-GOMEZ MARIA DEL SOL;GOMEZ FRUCTUOSO FRANCISCO;GASTALVER TRUJILLO RODRIGO. Datos registrales. T …

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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