ARIELI GLOBAL SOCIEDAD LIMITADA
Hoja S32669· NIF B39864301
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 641 000,00 €
- Incorporation :
- 05/06/2018
- Director :
- Llamazares De Irizar Ignacio Javier
Legal information
Legal information for ARIELI GLOBAL SOCIEDAD LIMITADA
Activity
ARIELI GLOBAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 June 2018. The Spanish commercial register has published 4 filings for this company, from 5 June 2018 to 9 October 2018, across 4 distinct types of filing. Its registered share capital is 641 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La sociedad tiene por objeto la tenencia de participaciones de sociedades operadoras de restaurantes McDonald's y la coordinación de la explotación de los restaurantes.-
Directors and representatives
Directors
Current
- Llamazares De Irizar Ignacio JavierSince 29/05/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Llamazares De Irizar Ignacio Javier100 %
Individual · ultimate beneficial owner · since 05/06/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 09/10/2018· Registered 01/10/2018· I/A 2
- ConstituciónPublished 05/06/2018· Registered 29/05/2018· I/A 1
- Declaración de unipersonalidadPublished 05/06/2018· Registered 29/05/2018· I/A 1
- NombramientosPublished 05/06/2018· Registered 29/05/2018· I/A 1
Changes
- 05/06/2018Declaración de unipersonalidad
LLAMAZARES DE IRIZAR IGNACIO JAVIER
Capital · events
- 09/10/2018Ampliación de capitalResulting capital: 641 000,00 € (+638 000,00 €)
- 05/06/2018ConstituciónInitial 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)
- 09/10/2018#5079989Ampliación de capital
ARIELI GLOBAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 638.000,00 Euros. Resultante Suscrito: 641.000,00 Euros. Datos registrales. T 1185 , F 53, S 8, H S 32669, I/A 2 ( 1.10.18).
- 05/06/2018#4910696ConstituciónDeclaración de unipersonalidadNombramientos
ARIELI GLOBAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.05.18. Objeto social: La sociedad tiene por objeto la tenencia de participaciones de sociedades operadoras de restaurantes McDonald's y la coordinación de la explotación de los…
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 2018
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 — Actividades de las sociedades holding — are listed together.