REAL ARRIBAS SL
Hoja M153071· NIF B81168742
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 137 028,00 €
Legal information
Legal information for REAL ARRIBAS SL
Activity
REAL ARRIBAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 11 December 2009 to 11 August 2016, across 6 distinct types of filing. Its registered share capital is 137 028,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Andres Arribas Maria RosaCeased on 03/08/2016Administrador Único
- Real Garcia EsperanzaCeased on 29/10/2010Administrador Único
- Arribas Cebolla JulianCeased on 03/08/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/08/2016· Registered 03/08/2016· I/A 8
- NombramientosPublished 11/08/2016· Registered 03/08/2016· I/A 8
- DisoluciónPublished 11/08/2016· Registered 03/08/2016· I/A 8
- ExtinciónPublished 11/08/2016· Registered 03/08/2016· I/A 8
- Reducción de capitalPublished 24/12/2014· Registered 16/12/2014· I/A 7
- Ceses/DimisionesPublished 12/11/2010· Registered 29/10/2010· I/A 6
- NombramientosPublished 12/11/2010· Registered 29/10/2010· I/A 6
- Ceses/DimisionesPublished 27/10/2010· Registered 13/10/2010· I/A 5
- NombramientosPublished 27/10/2010· Registered 13/10/2010· I/A 5
- Ceses/DimisionesPublished 11/12/2009· Registered 01/12/2009· I/A 4
- NombramientosPublished 11/12/2009· Registered 01/12/2009· I/A 4
- Modificaciones estatutariasPublished 11/12/2009· Registered 01/12/2009· I/A 4
Changes
- 11/08/2016Disolución
- 11/08/2016Extinción
- 11/12/2009Modificaciones estatutarias
Capital · events
- 24/12/2014Reducción de capitalResulting capital: 137 028,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 11/08/2016#3982227Ceses/DimisionesNombramientosDisoluciónExtinción
REAL ARRIBAS SL. Ceses/Dimisiones. Adm. Unico: ANDRES ARRIBAS MARIA ROSA. Nombramientos. Liquidador: ARRIBAS CEBOLLA JULIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 9523 , F 55, S 8, H M 153071, I/A 8 ( 3.08.16).
- 24/12/2014#3125703Reducción de capital
REAL ARRIBAS SL. Reducción de capital. Importe reducción: 34.858,00 Euros. Resultante Suscrito: 137.028,00 Euros. Datos registrales. T 9523 , F 55, S 8, H M 153071, I/A 7 (16.12.14).
- 12/11/2010#943404Ceses/DimisionesNombramientos
REAL ARRIBAS SL. Ceses/Dimisiones. Adm. Unico: REAL GARCIA ESPERANZA. Nombramientos. Adm. Unico: ANDRES ARRIBAS MARIA ROSA. Datos registrales. T 9523 , F 55, S 8, H M 153071, I/A 6 (29.10.10).
- 27/10/2010#922684Ceses/DimisionesNombramientos
REAL ARRIBAS SL. Ceses/Dimisiones. Adm. Unico: ARRIBAS CEBOLLA JULIAN. Nombramientos. Adm. Unico: REAL GARCIA ESPERANZA. Datos registrales. T 9523 , F 54, S 8, H M 153071, I/A 5 (13.10.10).
- 11/12/2009#506931Ceses/DimisionesNombramientosModificaciones estatutarias
REAL ARRIBAS SL. Ceses/Dimisiones. Adm. Unico: REAL GARCIA ESPERANZA. Nombramientos. Adm. Unico: ARRIBAS CEBOLLA JULIAN. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES 9. Acciones/Participaciones.-. Datos registrales.…
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 — Madrid — are listed together, with their address.