PROMOCIONES ARPINI SL

Hoja M333597· NIF B83713529

Struck off · 11/04/2023Madrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PROMOCIONES ARPINI SL

NIF
Hoja registral
IRUS1000271196465
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19078 · Folio 192 · Hoja M333597
StatusLiquidada

Activity

PROMOCIONES ARPINI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 11 filings for this company, from 1 March 2012 to 11 April 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PROMOCIONES ARPINI SLDel Pino Paredes SorayaDel Pino Paredes Sor…INVERSIONES VP 2000 SLINVERSIONES VP 2000 …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PROMOCIONES ARPINI SLDel Pino Paredes SorayaDel Pino Paredes Sor…

Beneficial owner (UBO)

Del Pino Paredes Soraya100 %

Individual · ultimate beneficial owner · since 15/01/2020

Beneficial owner network map

2 nodes Person Company
PROMOCIONES ARPINI SLDel Pino Paredes SorayaDel Pino Paredes Sor…

Registered actos

  1. Ceses/DimisionesPublished 11/04/2023· Registered 31/03/2023· I/A 6
  2. NombramientosPublished 11/04/2023· Registered 31/03/2023· I/A 6
  3. DisoluciónPublished 11/04/2023· Registered 31/03/2023· I/A 6
  4. ExtinciónPublished 11/04/2023· Registered 31/03/2023· I/A 6
  5. Declaración de unipersonalidadPublished 15/01/2020· Registered 08/01/2020· I/A 5
  6. Ceses/DimisionesPublished 15/01/2020· Registered 08/01/2020· I/A 5
  7. NombramientosPublished 15/01/2020· Registered 08/01/2020· I/A 5
  8. Cambio de domicilio socialPublished 15/01/2020· Registered 08/01/2020· I/A 5
  9. Ceses/DimisionesPublished 01/03/2012· Registered 20/02/2012· I/A 4
  10. NombramientosPublished 01/03/2012· Registered 20/02/2012· I/A 4
  11. Modificaciones estatutariasPublished 01/03/2012· Registered 20/02/2012· I/A 4

Changes

  1. 11/04/2023Disolución
  2. 11/04/2023Extinción
  3. 15/01/2020Cambio de domicilio social

    C/ LOPEZ DE HOYOS 388 - CASA -E (MADRID)

  4. 15/01/2020Declaración de unipersonalidad

    DEL PINO PAREDES SORAYA

  5. 01/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2023#7479387
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMOCIONES ARPINI SL. Ceses/Dimisiones. Adm. Unico: DEL PINO PAREDES SORAYA. Nombramientos. Liquidador: DEL PINO PAREDES SORAYA. Disolución. Voluntaria. Extinción. Datos registrales. T 19078 , F 192, S 8, H M 333597, I/A 6 (31.03.23).
  2. 15/01/2020#5739397
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PROMOCIONES ARPINI SL. Declaración de unipersonalidad. Socio único: DEL PINO PAREDES SORAYA. Ceses/Dimisiones. Adm. Unico: DEL PINO PAREDES VICENTE. Nombramientos. Adm. Unico: DEL PINO PAREDES SORAYA. Cambio de domicilio social. C/ LOPEZ DE HOYOS 388…
  3. 01/03/2012#1619314
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES ARPINI SL. Ceses/Dimisiones. Adm. Mancom.: DEL PINO PAREDES VICENTE;NIETO GARCIA RAUL. Nombramientos. Adm. Unico: DEL PINO PAREDES VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a A…

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/ LOPEZ DE HOYOS 388 - CASA -E (MADRID), 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector