AREAL DA PRAIA SL
Hoja PO56296· NIF B94095023
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 78 000,00 €
- Incorporation :
- 19/03/2014
- Director :
- ADEGA SOLAR SL
Legal information
Legal information for AREAL DA PRAIA SL
Activity
AREAL DA PRAIA SL is a Sociedad Limitada (SL) with its registered office in Bueu (Pontevedra, Galicia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 19 March 2014. The Spanish commercial register has published 10 filings for this company, from 19 March 2014 to 25 April 2023, across 4 distinct types of filing. Its registered share capital is 78 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Alquiler de viviendas (CNAE 68.20).
Directors and representatives
Directors
Current
- ADEGA SOLAR SLSince 13/04/2023Administrador Único
Former
- Del Rio Lorenzo Maria DoloresCeased on 13/04/2023Administrador Único
- Agudo Del Rio Maria DoloresCeased on 17/11/2021Administrador Único
Authorised representatives
Current
- Agudo Tilve Juan JoseSince 12/03/2014Apoderado
Directors network map
Cap table · shareholdings
- AREAMILLA SL100 %
Legal entity · since 19/03/2014 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
AREAMILLA SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 19/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/04/2023· Registered 13/04/2023· I/A 5
- NombramientosPublished 25/04/2023· Registered 13/04/2023· I/A 5
- Ceses/DimisionesPublished 25/11/2021· Registered 17/11/2021· I/A 4
- NombramientosPublished 25/11/2021· Registered 17/11/2021· I/A 4
- Ceses/DimisionesPublished 18/03/2016· Registered 08/03/2016· I/A 3
- NombramientosPublished 18/03/2016· Registered 08/03/2016· I/A 3
- NombramientosPublished 21/03/2014· Registered 12/03/2014· I/A 2
- ConstituciónPublished 19/03/2014· Registered 10/03/2014· I/A 1
- Declaración de unipersonalidadPublished 19/03/2014· Registered 10/03/2014· I/A 1
- NombramientosPublished 19/03/2014· Registered 10/03/2014· I/A 1
Changes
- 19/03/2014Declaración de unipersonalidad
AREAMILLA SL
Capital · events
- 19/03/2014ConstituciónInitial capital: 78 000,00 €
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)
- 25/04/2023#7501481Ceses/DimisionesNombramientos
AREAL DA PRAIA SL. Ceses/Dimisiones. Adm. Unico: DEL RIO LORENZO MARIA DOLORES. Nombramientos. Adm. Unico: ADEGA SOLAR SL. Datos registrales. T 3940, L 3940, F 113, S 8, H PO 56296, I/A 5 (13.04.23).
- 25/11/2021#6699159Ceses/DimisionesNombramientos
AREAL DA PRAIA SL. Ceses/Dimisiones. Adm. Unico: AGUDO DEL RIO MARIA DOLORES. Nombramientos. Adm. Unico: DEL RIO LORENZO MARIA DOLORES. Datos registrales. T 3940, L 3940, F 113, S 8, H PO 56296, I/A 4 (17.11.21).
- 18/03/2016#3775736Ceses/DimisionesNombramientos
AREAL DA PRAIA SL. Ceses/Dimisiones. Adm. Unico: DEL RIO LORENZO MARIA DOLORES. Nombramientos. Adm. Unico: AGUDO DEL RIO MARIA DOLORES. Datos registrales. T 3940, L 3940, F 112, S 8, H PO 56296, I/A 3 ( 8.03.16).
- 21/03/2014#2730275Nombramientos
AREAL DA PRAIA SL. Nombramientos. Apoderado: AGUDO TILVE JUAN JOSE. Datos registrales. T 3940, L 3940, F 112, S 8, H PO 56296, I/A 2 (12.03.14).
- 19/03/2014#2725861ConstituciónDeclaración de unipersonalidadNombramientos
AREAL DA PRAIA SL. Constitución. Comienzo de operaciones: 23.01.14. Objeto social: Alquiler de viviendas (CNAE 68.20). Domicilio: C/ PAZOS FONTENLA 17 3 B (BUEU). Capital: 78.000,00 Euros. Declaración de unipersonalidad. Socio único: AREAMILLA SL. No…
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 2014
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.