ARREGUI ORBEA SA EN LIQUIDACION
Hoja HU1211· NIF A22040356
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 127 135,00 €
- Directors :
- Barrabes Consul Maria Laura, Arregui Suinaga Jose Domingo
- Former name :
- TOPOSCA SOCIEDAD LIMITADA
Legal information
Legal information for ARREGUI ORBEA SA EN LIQUIDACION
Activity
ARREGUI ORBEA SA EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. The Spanish commercial register has published 15 filings for this company, from 29 January 2009 to 22 April 2021, across 7 distinct types of filing. Its registered share capital is 127 135,00 €.
Directors and representatives
Directors
Current
- Barrabes Consul Maria LauraSince 13/04/2012Administrador Único
- Arregui Suinaga Jose DomingoLiquidador
Former
- Pueyo Azon Jose LuisCeased on 13/04/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barrabes Consul Maria Laura100 %
Individual · ultimate beneficial owner · since 23/04/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/04/2012· Registered 13/04/2012· I/A 15
- Ceses/DimisionesPublished 23/04/2012· Registered 13/04/2012· I/A 15
- NombramientosPublished 23/04/2012· Registered 13/04/2012· I/A 15
- Cambio de domicilio socialPublished 23/04/2012· Registered 13/04/2012· I/A 15
- Ampliación de capitalPublished 02/06/2011· Registered 24/05/2011· I/A 14
- Cambio de domicilio socialPublished 03/09/2009· Registered 25/08/2009· I/A 13
- NombramientosPublished 03/09/2009· Registered 25/08/2009· I/A 12
- Declaración de unipersonalidadPublished 29/01/2009· Registered 20/01/2009· I/A 11
- Ceses/DimisionesPublished 29/01/2009· Registered 20/01/2009· I/A 11
- RevocacionesPublished 29/01/2009· Registered 20/01/2009· I/A 11
- NombramientosPublished 29/01/2009· Registered 20/01/2009· I/A 11
- Modificaciones estatutariasPublished 29/01/2009· Registered 20/01/2009· I/A 11
Changes
- —Cambio de denominación social (Registro Mercantil)
TOPOSCA SOCIEDAD LIMITADA→ARREGUI ORBEA SA EN LIQUIDACION
- 23/04/2012Cambio de domicilio social
C/ COSO ALTO 34 ALTILLO DC (HUESCA)
- 23/04/2012Declaración de unipersonalidad
BARRABES CONSUL MARIA LAURA
- 03/09/2009Cambio de domicilio social
C/ ANSELMO PIE SOPENA 1 Esc.4 1 B (HUESCA)
- 29/01/2009Declaración de unipersonalidad
ADYHU PROYECTOS SOCIEDAD LIMITADA PROFESIONAL
- 29/01/2009Modificaciones estatutarias
Capital · events
- 02/06/2011Ampliación de capitalResulting capital: 127 135,00 € (+100 085,00 €)
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)
- 22/04/2021#6369510
Company name: TOPOSCA SOCIEDAD LIMITADA
TOPOSCA SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. T 475, L 300, F 223, S 8, H HU 1211, I/A A (15.04.21).
- 22/07/2019#5504715
Company name: TOPOSCA SOCIEDAD LIMITADA
TOPOSCA SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 475, L 300, F 223, S 8, H HU 1211, I/A 15 R (11.07.19).
- 22/04/2019#5364138
Company name: TOPOSCA SOCIEDAD LIMITADA
TOPOSCA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 475, L 300, F 223, S 8, H HU 1211, I/A 15 B (11.04.19).
- 23/04/2012#1695537
Company name: TOPOSCA SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialTOPOSCA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BARRABES CONSUL MARIA LAURA. Ceses/Dimisiones. Adm. Unico: PUEYO AZON JOSE LUIS. Nombramientos. Adm. Unico: BARRABES CONSUL MARIA LAURA. Cambio de domicilio social. C/ COSO ALTO … - 02/06/2011#1240488
Company name: TOPOSCA SOCIEDAD LIMITADA
Ampliación de capitalTOPOSCA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 100.085,00 Euros. Resultante Suscrito: 127.135,00 Euros. Datos registrales. T 475, L 300, F 223, S 8, H HU 1211, I/A 14 (24.05.11).
- 03/09/2009#371304
Company name: TOPOSCA SOCIEDAD LIMITADA
Cambio de domicilio socialTOPOSCA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ANSELMO PIE SOPENA 1 Esc.4 1 B (HUESCA). Datos registrales. T 475, L 300, F 36, S 8, H HU 1211, I/A 13 (25.08.09).
- 03/09/2009#371303
Company name: TOPOSCA SOCIEDAD LIMITADA
NombramientosTOPOSCA SOCIEDAD LIMITADA. Nombramientos. Apoderado: BARRABES CONSUL MARIA LAURA. Datos registrales. T 475, L 300, F 36, S 8, H HU 1211, I/A 12 (25.08.09).
- 29/01/2009#39191
Company name: TOPOSCA SOCIEDAD LIMITADA
Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutariasTOPOSCA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ADYHU PROYECTOS SOCIEDAD LIMITADA PROFESIONAL. Ceses/Dimisiones. Adm. Mancom.: BORBON BANZO ANA CARMEN;DUQUE PEREZ LUIS ANTONIO. Revocaciones. Apoderado: DUQUE PEREZ LUIS ANTONIO…
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 — Huesca — are listed together, with their address.