EDIFICIOS ARIPE 45 SL

Hoja B289501· NIF B63462436

Struck off · 10/06/2016Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
103 236,00 €

Legal information

Legal information for EDIFICIOS ARIPE 45 SL

NIF
Hoja registral
IRUS1000353115035
Legal formSociedad Limitada (SL)
Share capital103 236,00 €
LocalityCastelldefels
Register referenceTomo 43548 · Folio 2 · Hoja B289501
Former names
EDIFICIOS ARIPE 45 SA2010-12-14
StatusLiquidada

Activity

EDIFICIOS ARIPE 45 SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 14 December 2010 to 10 June 2016, across 5 distinct types of filing. Its registered share capital is 103 236,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

  • CONTEMA SA
    Administrador Solidario
    Ceased on 06/06/2016
  • EDIFJOVI SL
    Administrador Solidario
    Ceased on 06/06/2016

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 10/06/2016· Registered 06/06/2016· I/A 9
  2. Reducción de capitalPublished 18/01/2013· Registered 10/01/2013· I/A 8
  3. Ampliación de capitalPublished 18/01/2013· Registered 10/01/2013· I/A 7
  4. Ampliación de capitalPublished 26/03/2012· Registered 13/03/2012· I/A 6
  5. Ampliación de capitalPublished 14/12/2010· Registered 01/12/2010· I/A 5
  6. RevocacionesPublished 14/12/2010· Registered 01/12/2010· I/A 4
  7. NombramientosPublished 14/12/2010· Registered 01/12/2010· I/A 4

Changes

  1. 10/06/2016Extinción
  2. 14/12/2010Cambio de denominación social

    EDIFICIOS ARIPE 45 SL→EDIFICIOS ARIPE 45 SA

Capital · events

  1. 18/01/2013Reducción de capital
    Resulting capital: 103 236,00 €
  2. 18/01/2013Ampliación de capital
    Resulting capital: 5 187 609,00 € (+1 072 134,00 €)
  3. 26/03/2012Ampliación de capital
    Resulting capital: 4 115 475,00 € (+603 000,00 €)
  4. 14/12/2010Ampliación de capital
    Resulting capital: 3 512 475,00 € (+3 452 175,00 €)

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)

  1. 10/06/2016#3894865
    Extinción
    EDIFICIOS ARIPE 45 SL. Otros conceptos: JUZGADO MERCANTIL 4 DE BARCELONA, PROCEDIMIENTO CONCURSO VOLUNTARIO 988/2015, AUTO FIRME DE FECHA 29/02/2016, DECLARACION DE CONCURSO VOLUNTARIO DE LA SOCIEDAD Y CONCLUSION DEL MISMO. Extinción. Datos registral…
  2. 18/01/2013#2076723
    Reducción de capital
    EDIFICIOS ARIPE 45 SL. Reducción de capital. Importe reducción: 5.084.373,00 Euros. Resultante Suscrito: 103.236,00 Euros. Datos registrales. T 43548 , F 1, S 8, H B 289501, I/A 8 (10.01.13).
  3. 18/01/2013#2076722
    Ampliación de capital
    EDIFICIOS ARIPE 45 SL. Ampliación de capital. Capital: 1.072.134,00 Euros. Resultante Suscrito: 5.187.609,00 Euros. Datos registrales. T 43548 , F 1, S 8, H B 289501, I/A 7 (10.01.13).
  4. 26/03/2012#1655692
    Ampliación de capital
    EDIFICIOS ARIPE 45 SL. Ampliación de capital. Capital: 603.000,00 Euros. Resultante Suscrito: 4.115.475,00 Euros. Datos registrales. T 36444 , F 61, S 8, H B 289501, I/A 6 (13.03.12).
  5. 14/12/2010#984389
    Ampliación de capital
    EDIFICIOS ARIPE 45 SL. Ampliación de capital. Capital: 3.452.175,00 Euros. Resultante Suscrito: 3.512.475,00 Euros. Datos registrales. T 36444 , F 60, S 8, H B 289501, I/A 5 ( 1.12.10).
  6. 14/12/2010#984388

    Company name: EDIFICIOS ARIPE 45 SA

    RevocacionesNombramientos
    EDIFICIOS ARIPE 45 SA. Transformación de sociedad. Denominación y forma adoptada: EDIFICIOS ARIPE 45 SL. Revocaciones. CONSEJERO: JUVALEN 286 SL. CONS. DELEG.: JUVALEN 286 SL. CONSEJERO: EDIFJOVI SL;CONTEMA SA. PRESIDENTE: CONTEMA SA. CONS. DELEG.: C…

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 DEL FERROCARRIL, 337, BAJOS 4, BARCELONA, CASTELLDEFELS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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