ALMACENES ARIAS SL

Hoja SE8130· NIF B41027517

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 414 087,75 €
Directors :
Argüelles Arias Enrique, Arias Garcia Ana Maria

Legal information

Legal information for ALMACENES ARIAS SL

NIF
Hoja registral
IRUS1000004590768
Legal formSociedad Limitada (SL)
Share capital1 414 087,75 €
LocalitySevilla
Phone
Register referenceTomo 6715 · Folio 190 · Hoja SE8130
StatusVigente

Activity

ALMACENES ARIAS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 14 filings for this company, from 23 May 2016 to 1 August 2024, across 6 distinct types of filing. Its registered share capital is 1 414 087,75 €.

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Current

Directors network map

6 nodes Person Company
ALMACENES ARIAS SLArgüelles Arias EnriqueArgüelles Arias Enri…Arias Garcia Ana MariaArias Garcia Ana Mar…CREACIONES E.A. SLCREACIONES E.A. SLENRIFECO 2000 SOCIEDAD LIMITADAENRIFECO 2000 SOCIED…ENRIAN SLENRIAN SL

Registered actos

  1. RevocacionesPublished 01/08/2024· Registered 24/07/2024· I/A 18
  2. NombramientosPublished 30/07/2024· Registered 18/07/2024· I/A 17
  3. Ceses/DimisionesPublished 26/05/2020· Registered 12/05/2020· I/A 15
  4. NombramientosPublished 26/05/2020· Registered 12/05/2020· I/A 15
  5. Ampliación de capitalPublished 26/05/2020· Registered 12/05/2020· I/A 15
  6. Modificaciones estatutariasPublished 26/05/2020· Registered 12/05/2020· I/A 15
  7. Cambio de domicilio socialPublished 26/05/2020· Registered 12/05/2020· I/A 15
  8. NombramientosPublished 07/06/2019· Registered 30/05/2019· I/A 14
  9. Ampliación de capitalPublished 04/04/2017· Registered 27/03/2017· I/A 13
  10. Modificaciones estatutariasPublished 04/04/2017· Registered 27/03/2017· I/A 13
  11. NombramientosPublished 21/10/2016· Registered 14/10/2016· I/A 12
  12. RevocacionesPublished 23/05/2016· Registered 12/05/2016· I/A 11
  13. Modificaciones estatutariasPublished 23/05/2016· Registered 12/05/2016· I/A 11
  14. Cambio de domicilio socialPublished 23/05/2016· Registered 12/05/2016· I/A 11

Changes

  1. 26/05/2020Cambio de domicilio social

    C/ CUNA 42 (SEVILLA)

  2. 26/05/2020Modificaciones estatutarias
  3. 04/04/2017Modificaciones estatutarias
  4. 23/05/2016Cambio de domicilio social

    C/ PUENTE Y PELLON 22 (SEVILLA)

  5. 23/05/2016Modificaciones estatutarias

Capital · events

  1. 26/05/2020Ampliación de capital
    Resulting capital: 1 414 087,75 € (+332 107,75 €)
  2. 04/04/2017Ampliación de capital
    Resulting capital: 1 081 980,00 € (+895 639,00 €)

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. 01/08/2024#8196373
    Revocaciones
    ALMACENES ARIAS SL. Revocaciones. Apoderado: ARIAS GARCIA ENRIQUE;ARIAS GARCIA ENRIQUE. Datos registrales. S 8 , H SE 8130, I/A 18 (24.07.24).
  2. 30/07/2024#8191146
    Nombramientos
    ALMACENES ARIAS SL. Nombramientos. Apoderado: ARIAS GARCIA ENRIQUE. Datos registrales. S 8 , H SE 8130, I/A 17 (18.07.24).
  3. 26/05/2020#5889531
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    ALMACENES ARIAS SL. Ceses/Dimisiones. Adm. Unico: ARGUELLES ARIAS ENRIQUE. Nombramientos. Adm. Solid.: ARGUELLES ARIAS ENRIQUE;ARIAS GARCIA ANA MARIA. Ampliación de capital. Capital: 332.107,75 Euros. Resultante Suscrito: 1.414.087,75 Euros. Modifica…
  4. 07/06/2019#5435526
    Nombramientos
    ALMACENES ARIAS SL. Nombramientos. Auditor: GATT AUDITORES SL. Datos registrales. T 1556 , F 155, S 8, H SE 8130, I/A 14 (30.05.19).
  5. 04/04/2017#4322945
    Ampliación de capitalModificaciones estatutarias
    ALMACENES ARIAS SL. Ampliación de capital. Capital: 895.639,00 Euros. Resultante Suscrito: 1.081.980,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1556 , F 155, S 8, H SE 8130, I/A 13 (27.…
  6. 21/10/2016#4073516
    Nombramientos
    ALMACENES ARIAS SL. Nombramientos. Apoderado: ARIAS GARCIA ENRIQUE. Datos registrales. T 1556 , F 154, S 8, H SE 8130, I/A 12 (14.10.16).
  7. 23/05/2016#3866838
    RevocacionesModificaciones estatutariasCambio de domicilio social
    ALMACENES ARIAS SL. Revocaciones. Apo.Sol.: ARIAS GARCIA ENRIQUE;ARIAS GARCIA MARIA PAZ. Apoderado: JOSE CISNEROS MENDEZ;JOSE CISNEROS MENDEZ;ARIAS GARCIA MARIA PAZ;ARIAS GARCIA ENRIQUE. Modificaciones estatutarias. Artículo de los estatutos: Artícul…

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/ CUNA 42 (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province