ARITMETICA INVESTMENT SL

Hoja MA66193· NIF B92483072

VigenteMálaga
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500 000,00 €
Directors :
Hidalgo Diaz Maria De Los Dolorespresidente: Angulo Varona Fructuoso, Angulo Hidalgo Verania

Legal information

Legal information for ARITMETICA INVESTMENT SL

NIF
Hoja registral
IRUS1000029510452
Legal formSociedad Limitada (SL)
Share capital4 500 000,00 €
Phone
Register referenceTomo 3409 · Folio 113 · Hoja MA66193
StatusVigente

Activity

ARITMETICA INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 9 filings for this company, from 23 January 2009 to 26 January 2018, across 5 distinct types of filing. Its registered share capital is 4 500 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ARITMETICA INVESTMENT…Angulo Hidalgo VeraniaAngulo Hidalgo Veran…Hidalgo Diaz Maria De Los Dolorespresidente: Angulo Varona FructuosoHidalgo Diaz Maria D…FUERTEVENTURA SOLAR SL EN LIQUIDACIONFUERTEVENTURA SOLAR …LEDESLEC ESPAÑA SLLEDESLEC ESPAÑA SL

Registered actos

  1. Fusión por absorciónPublished 26/01/2018· Registered 15/01/2018· I/A 10
  2. Ceses/DimisionesPublished 12/02/2013· Registered 04/02/2013· I/A 9
  3. NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 9
  4. Modificaciones estatutariasPublished 12/02/2013· Registered 04/02/2013· I/A 9
  5. NombramientosPublished 18/07/2012· Registered 03/07/2012· I/A 8
  6. Ampliación de capitalPublished 10/02/2010· Registered 20/01/2010· I/A 7
  7. Ceses/DimisionesPublished 26/08/2009· Registered 11/08/2009· I/A 6
  8. NombramientosPublished 26/08/2009· Registered 11/08/2009· I/A 6
  9. Ampliación de capitalPublished 23/01/2009· Registered 29/12/2008· I/A 5

Changes

  1. 26/01/2018Fusión por absorción
  2. 12/02/2013Modificaciones estatutarias

Capital · events

  1. 10/02/2010Ampliación de capital
    Resulting capital: 4 500 000,00 € (+1 500 000,00 €)
  2. 23/01/2009Ampliación de capital
    Resulting capital: 3 000 000,00 € (+1 361 095,00 €)

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. 26/01/2018#4716664
    Fusión por absorción
    ARITMETICA INVESTMENT SL. Fusión por absorción. Sociedades absorbidas: UNISIERRA SL. Datos registrales. T 3409, L 2321, F 113, S 8, H MA 66193, I/A 10 (15.01.18).
  2. 12/02/2013#2121535
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARITMETICA INVESTMENT SL. Ceses/Dimisiones. Consejero: ANGULO VARONA FRUCTUOSO;ANGULO HIDALGO VERANIA;HIDALGO DIAZ MARIA DE LOS DOLORESPresidente: ANGULO VARONA FRUCTUOSO. Secretario: ANGULO HIDALGO VERANIA. Con.Delegado: ANGULO VARONA FRUCTUOSO. Nom…
  3. 18/07/2012#1820981
    Nombramientos
    ARITMETICA INVESTMENT SL. Nombramientos. Gerente: ANGULO HIDALGO VERANIA. Datos registrales. T 3409, L 2321, F 112, S 8, H MA 66193, I/A 8 ( 3.07.12).
  4. 10/02/2010#583044
    Ampliación de capital
    ARITMETICA INVESTMENT SL. Ampliación de capital. Capital: 1.500.000,00 Euros. Resultante Suscrito: 4.500.000,00 Euros. Datos registrales. T 3409, L 2321, F 111, S 8, H MA 66193, I/A 7 (20.01.10).
  5. 26/08/2009#362713
    Ceses/DimisionesNombramientos
    ARITMETICA INVESTMENT SL. Ceses/Dimisiones. Consejero: ANGULO VARONA FRUCTUOSO. Presidente: ANGULO VARONA FRUCTUOSO. Con.Delegado: ANGULO VARONA FRUCTUOSO. Secretario: ANGULO HIDALGO PIO FRUCTUOSO. Consejero: ANGULO HIDALGO VERANIA;ANGULO HIDALGO PIO…
  6. 23/01/2009#28430
    Ampliación de capital
    ARITMETICA INVESTMENT SL. Ampliación de capital. Capital: 1.361.095,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. T 3409, L 2321, F 111, S 8, H MA 66193, I/A 5 (29.12.08).

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 addressPASEO DE SANCHA 60 Bl.C 5º A, MÁLAGA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
21
beds

Registered as ARITMETICA INVESTMENT, S.L.

MÁLAGA 1RONDA 1

Serviced apartments 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector