ARENAL SOLUCIONES GLOBALES SL

Hoja PO54720· NIF B27785880

VigentePontevedra
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/04/2013
Director :
Lopez Mosquera Maria-Carmen

Legal information

Legal information for ARENAL SOLUCIONES GLOBALES SL

NIF
Hoja registral
IRUS1000101448239
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/04/2013
LocalityVigo
Register referenceTomo 3867 · Folio 215 · Hoja PO54720
StatusVigente

Activity

ARENAL SOLUCIONES GLOBALES SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 26 April 2013. The Spanish commercial register has published 6 filings for this company, from 26 April 2013 to 7 July 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Actividades profesionales. 5.- Industrias manufactureras y textiles. 6.- Turismo, hostelería y restauración. 7.- Prestación.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ARENAL SOLUCIONES GLO…Lopez Mosquera Maria-CarmenLopez Mosquera Maria…ARENAL SALINERA GALLEGA SLARENAL SALINERA GALL…EXVIALQUI SLEXVIALQUI SLPARKING O COTIÑO SLPARKING O COTIÑO SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
ARENAL SOLUCIONES GLO…Pereira Moreira MarioPereira Moreira MarioBRETEMAR GALICIA SLBRETEMAR GALICIA SLARENAL SALINERA GALLEGA SLARENAL SALINERA GALL…PRODUCCIONES GALLEGAS DE MADERA SLPRODUCCIONES GALLEGA…

Beneficial owner (UBO)

Pereira Moreira Mario100 %

Individual · ultimate beneficial owner · since 26/04/2013

Beneficial owner network map

5 nodes Person Company
ARENAL SOLUCIONES GLO…Pereira Moreira MarioPereira Moreira MarioBRETEMAR GALICIA SLBRETEMAR GALICIA SLARENAL SALINERA GALLEGA SLARENAL SALINERA GALL…PRODUCCIONES GALLEGAS DE MADERA SLPRODUCCIONES GALLEGA…

Registered actos

  1. Ceses/DimisionesPublished 07/07/2015· Registered 29/06/2015· I/A 3
  2. NombramientosPublished 07/07/2015· Registered 29/06/2015· I/A 3
  3. ConstituciónPublished 26/04/2013· Registered 19/04/2013· I/A 1
  4. Declaración de unipersonalidadPublished 26/04/2013· Registered 19/04/2013· I/A 1
  5. NombramientosPublished 26/04/2013· Registered 19/04/2013· I/A 1

Changes

  1. 26/04/2013Declaración de unipersonalidad

    PEREIRA MOREIRA MARIO

Capital · events

  1. 26/04/2013Constitución
    Initial capital: 3 000,00 €

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. 07/07/2015#3403724
    Ceses/DimisionesNombramientos
    ARENAL SOLUCIONES GLOBALES SL. Ceses/Dimisiones. Adm. Unico: PEREIRA MOREIRA MARIO. Nombramientos. Adm. Unico: LOPEZ MOSQUERA MARIA- CARMEN. Datos registrales. T 3867, L 3867, F 215, S 8, H PO 54720, I/A 3 (29.06.15).
  2. 26/09/2014#2985941
    ARENAL SOLUCIONES GLOBALES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3867, L 3867, F 215, S 8, H PO 54720, I/A 2 (17.09.14).
  3. 26/04/2013#2249462
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARENAL SOLUCIONES GLOBALES SL. Constitución. Comienzo de operaciones: 18.04.13. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayory al por menor. Distribución comercial. Importación y exportación. 3.- Actividade…

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· Incorporated 2013

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 addressMUELL DEL ARENAL 8 BIS (VIGO), Vigo, Pontevedra
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector