-
Company «Puente Arce 4 SL»
-
Last update: Dec. 2, 2020
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | B81435992 |
|---|---|
| Status | Inactive since 1 year, 8 months ago |
| Province | Madrid |
| Address | Avda De La Transicion Española 30 (Alcobendas). |
| Reason for dissolution | Voluntaria. |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apoderado | Vidaurrazaga Vidal Jose Maria | 16/12/2019 | 02/12/2020 |
| Apoderado | Vicente Perez Maria Del Mar | 16/12/2019 | 02/12/2020 |
| Apoderado | Siu Galiano Jose Maria | 16/12/2019 | 02/12/2020 |
| Apoderado | Montes Campillos Antonio | 16/12/2019 | 02/12/2020 |
| Apoderado | Martin Muñoz Jose Javier | 16/12/2019 | 02/12/2020 |
| Apoderado | Grima Alberola Jose Luis | 16/12/2019 | 02/12/2020 |
| Adm. Unico | Garcia Boro Carlos | 16/12/2019 | 02/12/2020 |
| Apoderado | Galvez Prieto Beatriz | 16/12/2019 | 02/12/2020 |
| Apoderado | Fernandez Gomez Maria Cristina | 16/12/2019 | 02/12/2020 |
| Apoderado | Diez-Caballero Pascual Ibon | 16/12/2019 | 02/12/2020 |
| Apoderado | Delgado Perez Juan Manuel | 16/12/2019 | 02/12/2020 |
| Apoderado | De La Mata Arguello Alicia | 16/12/2019 | 02/12/2020 |
| Apoderado | Dal Canton Paola | 16/12/2019 | 02/12/2020 |
| Apoderado | Cordero Garcia Isabel | 16/12/2019 | 02/12/2020 |
| Apoderado | Barrios Gomez Carmen Maria | 16/12/2019 | 02/12/2020 |
| Apoderado | Barreales Fresno Luis Alberto | 16/12/2019 | 02/12/2020 |
| Apoderado | Arenos Bordils Francisco | 16/12/2019 | 02/12/2020 |
| Apoderado | Alvarez Gonzalez Irene | 16/12/2019 | 02/12/2020 |
| Apoderado | Allica Ortega Ramon | 16/12/2019 | 02/12/2020 |
| Adm. Unico | Comillas 2 SL | Unknown | 16/12/2019 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Puente Arce 4 SL.
02
Dec 2020
02
Dec 2020
16
Dec 2019
Nombramientos
On 16/12/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apoderado | Vidaurrazaga Vidal Jose Maria |
| Apoderado | Vicente Perez Maria Del Mar |
| Apoderado | Siu Galiano Jose Maria |
| Apoderado | Montes Campillos Antonio |
| Apoderado | Martin Muñoz Jose Javier |
| Apoderado | Grima Alberola Jose Luis |
| Apoderado | Galvez Prieto Beatriz |
| Apoderado | Fernandez Gomez Maria Cristina |
| Apoderado | Diez-Caballero Pascual Ibon |
| Apoderado | Delgado Perez Juan Manuel |
| Apoderado | De La Mata Arguello Alicia |
| Apoderado | Dal Canton Paola |
| Apoderado | Cordero Garcia Isabel |
| Apoderado | Barrios Gomez Carmen Maria |
| Apoderado | Barreales Fresno Luis Alberto |
| Apoderado | Arenos Bordils Francisco |
| Apoderado | Alvarez Gonzalez Irene |
| Apoderado | Allica Ortega Ramon |
Announcement 533074 of 2019
Registry data: T 11106 , F 33, S 8, H M 174950, I/A 3
16
Dec 2019
16
Dec 2019
Ampliacion del objeto social
a) La adquisición, suscripción, tenencia, disfrute, administración y enajenación de acciones y participaciones sociales de sociedades nacionales y extranjeras, de valores mobiliarios y de activos e instrumentos financieros de cualquier clase, todo ello por cuenta propia y sin actividad de intermedia.
Announcement 533073 of 2019
Registry data: T 11106 , F 30, S 8, H M 174950, I/A 2
16
Dec 2019
16
Dec 2019
Nombramientos
On 16/12/2019 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Adm. Unico | Garcia Boro Carlos |
Announcement 533073 of 2019
Registry data: T 11106 , F 30, S 8, H M 174950, I/A 2
16
Dec 2019
Ceses/Dimisiones
On 16/12/2019 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Representan | Fernandez Martinez Jose Luis |
| Adm. Unico | Comillas 2 SL |
Announcement 533073 of 2019
Registry data: T 11106 , F 30, S 8, H M 174950, I/A 2
16
Dec 2019
Declaración de unipersonalidad
On date 16/12/2019, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations BP OIL ESPAÑA SA.
Announcement 533073 of 2019
Registry data: T 11106 , F 30, S 8, H M 174950, I/A 2
|services
