HERMANOS ARNAL SL

Hoja M59011· NIF B78056041

Struck off · 31/08/2017Madrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HERMANOS ARNAL SL

NIF
Hoja registral
IRUS1000245082363
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 3494 · Folio 223 · Hoja M59011
StatusLiquidada

Activity

HERMANOS ARNAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 3 July 2012 to 31 August 2017, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Arnal Abadia Manuela100 %

Individual · ultimate beneficial owner · since 10/12/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/08/2017· Registered 23/08/2017· I/A 15
  2. RevocacionesPublished 31/08/2017· Registered 23/08/2017· I/A 15
  3. NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 15
  4. DisoluciónPublished 31/08/2017· Registered 23/08/2017· I/A 15
  5. ExtinciónPublished 31/08/2017· Registered 23/08/2017· I/A 15
  6. Cambio de domicilio socialPublished 10/12/2015· Registered 30/11/2015· I/A 14
  7. Declaración de unipersonalidadPublished 10/12/2015· Registered 30/11/2015· I/A 13
  8. NombramientosPublished 22/10/2012· Registered 05/10/2012· I/A 12
  9. Fusión por absorciónPublished 22/10/2012· Registered 05/10/2012· I/A 12

Changes

  1. 31/08/2017Disolución
  2. 31/08/2017Extinción
  3. 10/12/2015Cambio de domicilio social

    C/ SOLANO 15 2 C (POZUELO DE ALARCON)

  4. 10/12/2015Declaración de unipersonalidad

    ARNAL ABADIA MANUELA

  5. 22/10/2012Fusión por absorción

Timeline (BORME)

  1. 31/08/2017#4526259
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    HERMANOS ARNAL SL. Ceses/Dimisiones. Adm. Solid.: ARNAL ABADIA BERNARDINO;ARNAL ABADIA MANUELA;PARAMIO ARRIERO CONCEPCION;PALMA GALIANO JUAN ANTONIO. Revocaciones. Apoderado: ARNAL ABADIA MANUELA;PARAMIO ARRIERO CONCEPCION. Nombramientos. Liquidador:…
  2. 10/12/2015#3625490
    Cambio de domicilio social
    HERMANOS ARNAL SL. Cambio de domicilio social. C/ SOLANO 15 2 C (POZUELO DE ALARCON). Datos registrales. T 3494 , F 222, S 8, H M 59011, I/A 14 (30.11.15).
  3. 10/12/2015#3625489
    Declaración de unipersonalidad
    HERMANOS ARNAL SL. Declaración de unipersonalidad. Socio único: ARNAL ABADIA MANUELA. Datos registrales. T 3494 , F 222, S 8, H M 59011, I/A 13 (30.11.15).
  4. 22/10/2012#1944350
    NombramientosFusión por absorción
    HERMANOS ARNAL SL. Nombramientos. Adm. Solid.: PALMA GALIANO JUAN ANTONIO. Fusión por absorción. Sociedades absorbidas: ARNAL EXCAVACIONES SL. Datos registrales. T 3494 , F 220, S 8, H M 59011, I/A 12 ( 5.10.12).
  5. 03/07/2012#1797899
    HERMANOS ARNAL SL. Otros conceptos: DEPOSITO DEL PROYECTO DE FUSION DE ESTA COMPAÑIA, SIENDO LASOCIEDAD ABSORBIDA "ARNAL EXCAVACIONES , S.L.". Datos registrales. T 3494 , F 208, S 8, H M 59011, I/A 3-M (21.06.12).

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 addressC/ SOLANO 15 2 C (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector