GRUPO ARACELI C.C. SL
Hoja M461197· NIF B85441665
- Registered address :
- Activity :
- Provisión de comidas preparadas para eventos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GRUPO ARACELI C.C. SL
Activity
GRUPO ARACELI C.C. SL is a Sociedad Limitada (SL) with its registered office in San Agustín del Guadalix (Madrid). Its declared activity is “Provisión de comidas preparadas para eventos” (CNAE 5621). The Spanish commercial register has published 7 filings for this company, from 30 January 2009 to 14 January 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5621 · Provisión de comidas preparadas para eventos
Directors and representatives
Directors
Former
- EL CASERON DE ARACELI SLCeased on 06/01/2020Administrador Único
- Ronda Ortiz RaulCeased on 22/01/2009Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 14/01/2020· Registered 06/01/2020· I/A 7
- ExtinciónPublished 14/01/2020· Registered 06/01/2020· I/A 7
- Modificaciones estatutariasPublished 18/01/2011· Registered 05/01/2011· I/A 6
- Ceses/DimisionesPublished 03/02/2009· Registered 22/01/2009· I/A 5
- NombramientosPublished 03/02/2009· Registered 22/01/2009· I/A 5
- NombramientosPublished 03/02/2009· Registered 21/01/2009· I/A 4
- NombramientosPublished 30/01/2009· Registered 21/01/2009· I/A 3
Changes
- 14/01/2020Disolución
- 14/01/2020Extinción
- 18/01/2011Modificaciones estatutarias
Timeline (BORME)
- 14/01/2020#5736529DisoluciónExtinción
GRUPO ARACELI C.C. SL. Disolución. Fusion. Extinción. Datos registrales. T 25589 , F 204, S 8, H M 461197, I/A 7 ( 6.01.20).
- 18/01/2011#1023032Modificaciones estatutarias
GRUPO ARACELI C.C. SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 25589 , F 203, S 8, H M 461197, I/A 6 ( 5.01.11).
- 03/02/2009#47748Ceses/DimisionesNombramientos
GRUPO ARACELI C.C. SL. Ceses/Dimisiones. Adm. Unico: RONDA ORTIZ RAUL. Nombramientos. Adm. Unico: EL CASERON DE ARACELI SL. Representan: RONDA ORTIZ RAUL. Datos registrales. T 25589 , F 203, S 8, H M 461197, I/A 5 (22.01.09).
- 03/02/2009#47747Nombramientos
GRUPO ARACELI C.C. SL. Nombramientos. Apoderado: RODRIGUEZ Y RODRIGUEZ-VILA ENRIQUE. Datos registrales. T 25589 , F 203, S 8, H M 461197, I/A 4 (21.01.09).
- 30/01/2009#42707Nombramientos
GRUPO ARACELI C.C. SL. Nombramientos. Apo.Man.Soli: GRANADOS BALTASAR JUAN;DODERO FUEJO ESTEBAN. Apo.Manc.: RONDA MONASTERIO GUSTAVO;RONDA MONASTERIO RAUL. Datos registrales. T 25589 , F 202, S 8, H M 461197, I/A 3 (21.01.09).
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.
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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).
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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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Contact details
Prospect
Spanish companies in the same line of business — Provisión de comidas preparadas para eventos — are listed together.