ARABIA PIEL SA
Hoja B119829· NIF A58901125
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 530 716,95 €
- Former name :
- TEFAUR SL
Legal information
Legal information for ARABIA PIEL SA
Activity
ARABIA PIEL SA is a Sociedad Limitada (SL) with its registered office in Sant Joan Despí (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 25 June 2009 to 10 September 2013, across 5 distinct types of filing. Its registered share capital is 1 530 716,95 €.
Directors and representatives
Directors
Former
- Guberna Gonzalvo ArturoCeased on 02/09/2013Liquidador
Auditors
Former
- GONZALEZ & COMPANYIA AUDITORS SRLCeased on 02/09/2013Auditor de Cuentas
Directors network map
Registered actos
Changes
- —Cambio de denominación social (Registro Mercantil)
TEFAUR SL→ARABIA PIEL SA
- 10/09/2013Extinción
- 25/05/2011Cambio de domicilio social
AV MARE DE DEU DE MONTSERRAT Num.1 (SANT JOAN DESPI)
Capital · events
- 13/05/2011Ampliación de capitalResulting capital: 1 530 716,95 € (+1 524 706,95 €)
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)
- 10/09/2013#2444191
Company name: TEFAUR SL
RevocacionesNombramientosExtinciónTEFAUR SL. Revocaciones. ADMINISTR.: GUBERNA GONZALVO ARTURO. LIQUIDADOR: GUBERNA GONZALVO ARTURO. Nombramientos. LIQUIDADOR: GUBERNA GONZALVO ARTURO. Extinción. Datos registrales. T 27649 , F 10, S 8, H B 119829, I/A 16 ( 2.09.13).
- 25/05/2011#1227288
Company name: TEFAUR SL
Cambio de domicilio socialTEFAUR SL. Cambio de domicilio social. AV MARE DE DEU DE MONTSERRAT Num.1 (SANT JOAN DESPI). Datos registrales. T 27649 , F 9, S 8, H B 119829, I/A 15 (13.05.11).
- 13/05/2011#1210120
Company name: TEFAUR SL
Ampliación de capitalTEFAUR SL. Ampliación de capital. Capital: 1.524.706,95 Euros. Resultante Suscrito: 1.530.716,95 Euros. Datos registrales. T 27649 , F 9, S 8, H B 119829, I/A 14 ( 3.05.11).
- 25/06/2009#276425
Company name: TEFAUR SL
NombramientosTEFAUR SL. Nombramientos. AUDIT.CUENT.: GONZALEZ & COMPANYIA AUDITORS SRL. Datos registrales. T 27649 , F 9, S 8, H B 119829, I/A 13 (12.06.09).
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.
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.