ESTACION ARCADE SL

Hoja PO21048· NIF B36300291

Struck off · 14/02/2019Pontevedra
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ESTACION ARCADE SL

NIF
Hoja registral
IRUS1000094400337
Legal formSociedad Limitada (SL)
Register referenceTomo 2099 · Folio 43 · Hoja PO21048
StatusLiquidada

Activity

ESTACION ARCADE SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 18 filings for this company, from 25 March 2010 to 14 February 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ESTACION ARCADE SLAraujo Cuntin IagoAraujo Cuntin Iago

Beneficial owner (UBO)

Araujo Cuntin Iago100 %

Individual · ultimate beneficial owner · since 18/12/2013

Beneficial owner network map

2 nodes Person Company
ESTACION ARCADE SLAraujo Cuntin IagoAraujo Cuntin Iago

Registered actos

  1. Ceses/DimisionesPublished 14/02/2019· Registered 08/02/2019· I/A 9
  2. NombramientosPublished 14/02/2019· Registered 08/02/2019· I/A 9
  3. DisoluciónPublished 14/02/2019· Registered 08/02/2019· I/A 9
  4. ExtinciónPublished 14/02/2019· Registered 08/02/2019· I/A 9
  5. Ceses/DimisionesPublished 18/12/2013· Registered 09/12/2013· I/A 8
  6. NombramientosPublished 18/12/2013· Registered 09/12/2013· I/A 8
  7. Modificaciones estatutariasPublished 18/12/2013· Registered 09/12/2013· I/A 8
  8. Declaración de unipersonalidadPublished 18/12/2013· Registered 09/12/2013· I/A 7
  9. Ceses/DimisionesPublished 18/12/2013· Registered 09/12/2013· I/A 6
  10. NombramientosPublished 18/12/2013· Registered 09/12/2013· I/A 6
  11. Modificaciones estatutariasPublished 18/12/2013· Registered 09/12/2013· I/A 6
  12. Ceses/DimisionesPublished 25/04/2012· Registered 12/04/2012· I/A 5
  13. NombramientosPublished 25/04/2012· Registered 12/04/2012· I/A 5
  14. Ceses/DimisionesPublished 06/08/2010· Registered 26/07/2010· I/A 4
  15. NombramientosPublished 06/08/2010· Registered 26/07/2010· I/A 4
  16. Ceses/DimisionesPublished 25/03/2010· Registered 11/03/2010· I/A 3
  17. NombramientosPublished 25/03/2010· Registered 11/03/2010· I/A 3

Changes

  1. 14/02/2019Disolución
  2. 14/02/2019Extinción
  3. 18/12/2013Declaración de unipersonalidad

    ARAUJO CUNTIN IAGO

  4. 18/12/2013Modificaciones estatutarias
  5. 18/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/02/2019#5259496
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESTACION ARCADE SL. Ceses/Dimisiones. Adm. Unico: ARAUJO CUNTIN IAGO. Liquidador: ARAUJO CUNTIN IAGO. Nombramientos. Liquidador: ARAUJO CUNTIN IAGO. Disolución. Voluntaria. Extinción. Datos registrales. T 2099, L 2099, F 43, S 8, H PO 21048, I/A 9 ( …
  2. 18/12/2013#2591824
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESTACION ARCADE SL. Ceses/Dimisiones. Adm. Solid.: ARAUJO CUNTIN IAGO;CONDE PEQUEÑO MARIO. Nombramientos. Adm. Unico: ARAUJO CUNTIN IAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  3. 18/12/2013#2591823
    Declaración de unipersonalidad
    ESTACION ARCADE SL. Declaración de unipersonalidad. Socio único: ARAUJO CUNTIN IAGO. Datos registrales. T 2099, L 2099, F 42, S 8, H PO 21048, I/A 7 ( 9.12.13).
  4. 18/12/2013#2591822
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESTACION ARCADE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CONDE PEQUEÑO MARIO. Nombramientos. Adm. Solid.: CONDE PEQUEÑO MARIO;ARAUJO CUNTIN IAGO. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
  5. 25/04/2012#1700540
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ESTACION ARCADE SL. Sociedad unipersonal. Cambio de identidad del socio único: CONDE PEQUEÑO MARIO. Ceses/Dimisiones. Adm. Unico: FAURE TABOAS JOSE ANGEL. Nombramientos. Adm. Unico: CONDE PEQUEÑO MARIO. Datos registrales. T 2099, L 2099, F 42, S 8, H…
  6. 06/08/2010#836536
    Ceses/DimisionesNombramientos
    ESTACION ARCADE SL. Ceses/Dimisiones. Adm. Unico: BARROS ORGE PABLO-CESAR. Nombramientos. Adm. Unico: FAURE TABOAS JOSE ANGEL. Datos registrales. T 2099, L 2099, F 42, S 8, H PO 21048, I/A 4 (26.07.10).
  7. 25/03/2010#649214
    Ceses/DimisionesNombramientos
    ESTACION ARCADE SL. Ceses/Dimisiones. Adm. Unico: FAURE TABOAS JOSE ANGEL. Nombramientos. Adm. Unico: BARROS ORGE PABLO-CESAR. Datos registrales. T 2099, L 2099, F 42, S 8, H PO 21048, I/A 3 (11.03.10).

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.

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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 addressRUA ROSALIA DE CASTRO, 34-BAJO. ARCADE, PONTEVEDRA, SOUTOMAIOR
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector