L ARQUERA SL
Hoja B251184· NIF B62864269
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for L ARQUERA SL
Activity
L ARQUERA SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 24 May 2017 to 18 February 2025, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ripoll Cañabate EstherCeased on 18/07/2023Administrador Conjunto
- Ripoll Cañabate FerranCeased on 18/07/2023Administrador Conjunto
- Ripoll Cañabate GerardCeased on 18/07/2023Administrador Conjunto
- Ripoll Cañabate HectorCeased on 18/07/2023Administrador Conjunto
- Cañabate Vie Maria MontserratCeased on 11/02/2025Liquidador
Directors network map
Registered actos
- RevocacionesPublished 18/02/2025· Registered 11/02/2025· I/A 8
- NombramientosPublished 18/02/2025· Registered 11/02/2025· I/A 8
- ExtinciónPublished 18/02/2025· Registered 11/02/2025· I/A 8
- Modificaciones estatutariasPublished 25/07/2023· Registered 18/07/2023· I/A 7
- RevocacionesPublished 25/07/2023· Registered 18/07/2023· I/A 6
- NombramientosPublished 25/07/2023· Registered 18/07/2023· I/A 6
Changes
- 18/02/2025Extinción
- 25/07/2023Modificaciones estatutarias
Timeline (BORME)
- 18/02/2025#8495822RevocacionesNombramientosExtinción
L ARQUERA SL. Revocaciones. ADM.UNICO: CAÑABATE VIE MARIA MONTSERRAT. LIQUIDADOR: CAÑABATE VIE MARIA MONTSERRAT. Nombramientos. LIQUIDADOR: CAÑABATE VIE MARIA MONTSERRAT. Extinción. Datos registrales. S 8 , H B 251184, I/A 8 (11.02.25).
- 25/07/2023#7642819Modificaciones estatutarias
L ARQUERA SL. Modificaciones estatutarias. ARTICULO 15.- ADMINISTRADORES. Datos registrales. T 34571 , F 80, S 8, H B 251184, I/A 7 (18.07.23).
- 25/07/2023#7642818RevocacionesNombramientos
L ARQUERA SL. Revocaciones. ADM.CONJUNTO: RIPOLL CAÑABATE FERRAN;RIPOLL CAÑABATE ESTHER;RIPOLL CAÑABATE GERARD;RIPOLL CAÑABATE HECTOR. Nombramientos. ADM.UNICO: CAÑABATE VIE MARIA MONTSERRAT. Datos registrales. T 34571 , F 79, S 8, H B 251184, I/A 6 … - 26/04/2023#7502213
L ARQUERA SL. Otros conceptos: CANCELACION DE LA ANOTACION LETRA A DE DECLARACION DE FALLIDO. Datos registrales. T 34571 , F 79, S 8, H B 251184, I/A B (19.04.23).
- 24/05/2017#4386217
L ARQUERA SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 34571 , F 79, S 8, H B 251184, I/A A (16.05.17).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.