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
StatusBaja

Activity

EDIFICACIONES ARENDONK SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 11 March 2009 to 5 February 2013, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA NUMERO 35, 2& PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province