EXCLUSIVAS ARBESU SA

Hoja AS2064· NIF A33045725

Struck off · 07/02/2018Asturias
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for EXCLUSIVAS ARBESU SA

NIF
Hoja registral
IRUS1000222773872
Legal formSociedad Anónima (SA)
LocalityLlanera
Register referenceTomo 1117 · Folio 197 · Hoja AS2064
StatusLiquidada

Activity

EXCLUSIVAS ARBESU SA is a Sociedad Anónima (SA) with its registered office in Llanera (Asturias). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 11 filings for this company, from 1 April 2009 to 7 February 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
EXCLUSIVAS ARBESU SAGarces Perez AlfonsoGarces Perez Alfonso

Registered actos

  1. NombramientosPublished 07/02/2018· Registered 30/01/2018· I/A 18
  2. DisoluciónPublished 07/02/2018· Registered 30/01/2018· I/A 18
  3. ExtinciónPublished 07/02/2018· Registered 30/01/2018· I/A 18
  4. RevocacionesPublished 03/12/2013· Registered 26/11/2013· I/A 17
  5. ReeleccionesPublished 04/04/2013· Registered 25/03/2013· I/A 15
  6. NombramientosPublished 01/03/2010· Registered 17/02/2010· I/A 13
  7. NombramientosPublished 01/03/2010· Registered 17/02/2010· I/A 12
  8. NombramientosPublished 01/03/2010· Registered 17/02/2010· I/A 11
  9. Modificaciones estatutariasPublished 18/01/2010· Registered 05/01/2010· I/A 10
  10. Cambio de domicilio socialPublished 18/01/2010· Registered 05/01/2010· I/A 10
  11. RevocacionesPublished 01/04/2009· Registered 20/03/2009· I/A 9

Changes

  1. 07/02/2018Disolución
  2. 07/02/2018Extinción
  3. 18/01/2010Cambio de domicilio social

    C/ ISIDRO GONZALEZ SUAREZ 3 BAJO IZ - PARQUE EMPRE (LLANERA)

  4. 18/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2018#4736150
    NombramientosDisoluciónExtinción
    EXCLUSIVAS ARBESU SA. Cancelaciones de oficio de nombramientos. Adm. Unico: BOUQUET BRANDS SA. Nombramientos. Liquidador: GARCES PEREZ ALFONSO. Disolución. Voluntaria. Extinción. Datos registrales. T 1117 , F 197, S 8, H AS 2064, I/A 18 (30.01.18).
  2. 03/12/2013#2567441
    Revocaciones
    EXCLUSIVAS ARBESU SA. Revocaciones. Apo.Sol.: RODRIGUEZ LOSADA MARIA CARMEN. Apo.Manc.: RODRIGUEZ LOSADA MARIA CARMEN. Datos registrales. T 1117 , F 197, S 8, H AS 2064, I/A 17 (26.11.13).
  3. 04/04/2013#2209181
    Reelecciones
    EXCLUSIVAS ARBESU SA. Reelecciones. Adm. Unico: BOUQUET BRANDS SA. Datos registrales. T 1117 , F 197, S 8, H AS 2064, I/A 15 (25.03.13).
  4. 01/03/2010#612387
    Nombramientos
    EXCLUSIVAS ARBESU SA. Nombramientos. Apo.Sol.: RODRIGUEZ LOSADA MARIA CARMEN. Apo.Manc.: RODRIGUEZ LOSADA MARIA CARMEN;ORBAIZ AZPILLAGA JOSE LUIS. Datos registrales. T 1117 , F 196, S 8, H AS 2064, I/A 13 (17.02.10).
  5. 01/03/2010#612386
    Nombramientos
    EXCLUSIVAS ARBESU SA. Nombramientos. Apo.Sol.: ABIAN MORTE JESUS. Apo.Manc.: ABIAN MORTE JESUS;ORBAIZ AZPILLAGA JOSE LUIS. Datos registrales. T 1117 , F 196, S 8, H AS 2064, I/A 12 (17.02.10).
  6. 01/03/2010#612385
    Nombramientos
    EXCLUSIVAS ARBESU SA. Nombramientos. Apoderado: ORBAIZ AZPILLAGA JOSE LUIS. Datos registrales. T 1117 , F 195, S 8, H AS 2064, I/A 11 (17.02.10).
  7. 18/01/2010#542617
    Modificaciones estatutariasCambio de domicilio social
    EXCLUSIVAS ARBESU SA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ISIDRO GONZALEZ SUAREZ 3 BAJO IZ - PARQUE EMPRE (LLANERA). Datos registrales. T 1117 , F 195, S 8, H AS 2064, I/A 10 ( 5.01.1…
  8. 01/04/2009#149518
    Revocaciones
    EXCLUSIVAS ARBESU SA. Revocaciones. Apoderado: LOPEZ FERNANDEZ MARIA JESUS. Datos registrales. T 1117 , F 194, S 8, H AS 2064, I/A 9 (20.03.09).

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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Public

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.

Public

Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ISIDRO GONZALEZ SUAREZ 3 BAJO IZ - PARQUE EMPRE (LLANERA), Llanera, Asturias
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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