ARRABAL DEL AGUA SL

Hoja GU3009· NIF B19182872

VigenteGuadalajara
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
7 820,00 €
Director :
Pinilla Rustarazo Maria Del Carmen

Legal information

Legal information for ARRABAL DEL AGUA SL

NIF
Hoja registral
IRUS1000202102533
Legal formSociedad Limitada (SL)
Share capital7 820,00 €
LocalityGuadalajara
Phone
Register referenceTomo 495 · Folio 54 · Hoja GU3009
StatusVigente

Activity

ARRABAL DEL AGUA SL is a Sociedad Limitada (SL) with its registered office in Guadalajara (Castilla-La Mancha). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 13 filings for this company, from 2 March 2010 to 29 April 2016, across 6 distinct types of filing. Its registered share capital is 7 820,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/04/2016· Registered 19/04/2016· I/A 11
  2. RevocacionesPublished 29/04/2016· Registered 19/04/2016· I/A 11
  3. NombramientosPublished 29/04/2016· Registered 19/04/2016· I/A 11
  4. Reducción de capitalPublished 29/04/2016· Registered 19/04/2016· I/A 11
  5. Ceses/DimisionesPublished 14/02/2014· Registered 03/02/2014· I/A 10
  6. NombramientosPublished 14/02/2014· Registered 03/02/2014· I/A 10
  7. Modificaciones estatutariasPublished 14/02/2014· Registered 03/02/2014· I/A 10
  8. NombramientosPublished 20/08/2013· Registered 08/08/2013· I/A 9
  9. Ceses/DimisionesPublished 20/08/2013· Registered 08/08/2013· I/A 8
  10. NombramientosPublished 20/08/2013· Registered 08/08/2013· I/A 8
  11. Modificaciones estatutariasPublished 20/08/2013· Registered 08/08/2013· I/A 8
  12. Modificaciones estatutariasPublished 02/03/2010· Registered 12/02/2010· I/A 7
  13. Cambio de domicilio socialPublished 02/03/2010· Registered 12/02/2010· I/A 7

Changes

  1. 14/02/2014Modificaciones estatutarias
  2. 20/08/2013Modificaciones estatutarias
  3. 02/03/2010Cambio de domicilio social

    C/ LOS HERMANOS FERNANDEZ GALIANO 11 A - NUMERO 11 (GUADALAJARA)

  4. 02/03/2010Modificaciones estatutarias

Capital · events

  1. 29/04/2016Reducción de capital
    Resulting capital: 7 820,00 €

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)

  1. 29/04/2016#3835642
    Ceses/DimisionesRevocacionesNombramientosReducción de capital
    ARRABAL DEL AGUA SL. Ceses/Dimisiones. Consejero: PINILLA RUSTARAZO MARIA DEL CARMEN;CALVO MORENO RUBEN;CALVO MORENO SERGIO;CALVO PINILLA RICARDO;CALVO PINILLA RODRIGO. Presidente: PINILLA RUSTARAZO MARIA DEL CARMEN. Vicepresid.: CALVO MORENO SERGIO.…
  2. 14/02/2014#2670071
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARRABAL DEL AGUA SL. Ceses/Dimisiones. Adm. Solid.: CALVO CALVO RICARDO;PINILLA RUSTARAZO MARIA DEL CARMEN. Nombramientos. Consejero: PINILLA RUSTARAZO MARIA DEL CARMEN;CALVO MORENO RUBEN;CALVO MORENO SERGIO;CALVO PINILLA RICARDO;CALVO PINILLA RODRIG…
  3. 20/08/2013#2419627
    Nombramientos
    ARRABAL DEL AGUA SL. Nombramientos. Apoderado: ALMUDENA PLAZA TOLEDANO. Datos registrales. T 495 , F 52, S 8, H GU 3009, I/A 9 ( 8.08.13).
  4. 20/08/2013#2419626
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARRABAL DEL AGUA SL. Ceses/Dimisiones. Adm. Unico: CALVO CALVO RICARDO. Nombramientos. Adm. Solid.: CALVO CALVO RICARDO;PINILLA RUSTARAZO MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…
  5. 02/03/2010#613683
    Modificaciones estatutariasCambio de domicilio social
    ARRABAL DEL AGUA SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Cambio de domicilio social. C/ LOS HERMANOS FERNANDEZ GALIANO 11 A - NUMERO 11 (GUADALAJARA). Datos registrales. T 495 , F 51, S 8, H GU 3009, I/A 7 (12.02.10).

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/ LOS HERMANOS FERNANDEZ GALIANO 11 A - NUMERO 11 (GUADALAJARA), Guadalajara
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector