ALTOS DE ARAPILES SL

Hoja SA10961· NIF B37446283

VigenteSalamanca
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 750 000,00 €
Directors :
Benito Cavero Jose-Luis, Benito Cavero Raquel

Legal information

Legal information for ALTOS DE ARAPILES SL

NIF
Hoja registral
IRUS1000054898578
Legal formSociedad Limitada (SL)
Share capital1 750 000,00 €
LocalitySalamanca
Register referenceTomo 349 · Folio 165 · Hoja SA10961
StatusVigente

Activity

ALTOS DE ARAPILES SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 7 filings for this company, from 16 February 2009 to 7 April 2017, across 4 distinct types of filing. Its registered share capital is 1 750 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
ALTOS DE ARAPILES SLBenito Cavero Jose-LuisBenito Cavero Jose-L…Benito Cavero RaquelBenito Cavero RaquelOLIVA BEACH SOCIEDAD LIMITADAOLIVA BEACH SOCIEDAD…DESARROLLOS BECA SLDESARROLLOS BECA SLNIF:B35136456NIF:B35136456CARBER SLCARBER SLHOSTELERIA BENITO SLHOSTELERIA BENITO SL

Registered actos

  1. Ceses/DimisionesPublished 07/04/2017· Registered 27/03/2017· I/A 6
  2. NombramientosPublished 07/04/2017· Registered 27/03/2017· I/A 6
  3. NombramientosPublished 17/02/2010· Registered 04/02/2010· I/A 5
  4. Ceses/DimisionesPublished 17/02/2010· Registered 04/02/2010· I/A 4
  5. NombramientosPublished 17/02/2010· Registered 04/02/2010· I/A 4
  6. Modificaciones estatutariasPublished 17/02/2010· Registered 04/02/2010· I/A 4
  7. Ampliación de capitalPublished 16/02/2009· Registered 04/02/2009· I/A 3

Changes

  1. 17/02/2010Modificaciones estatutarias

Capital · events

  1. 16/02/2009Ampliación de capital
    Resulting capital: 1 750 000,00 € (+1 650 000,00 €)

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. 07/04/2017#4329195
    Ceses/DimisionesNombramientos
    ALTOS DE ARAPILES SL. Ceses/Dimisiones. Adm. Unico: CAVERO GARCIA MARIA DE LA CONCEPCION. Nombramientos. Adm. Solid.: BENITO CAVERO JOSE-LUIS;BENITO CAVERO RAQUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  2. 17/02/2010#595001
    Nombramientos
    ALTOS DE ARAPILES SL. Nombramientos. Apoderado: BENITO HERNANDEZ BARTOLOME. Datos registrales. T 349 , F 165, S 8, H SA 10961, I/A 5 ( 4.02.10).
  3. 17/02/2010#595000
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALTOS DE ARAPILES SL. Ceses/Dimisiones. Adm. Solid.: BENITO HERNANDEZ BARTOLOME;CAVERO GARCIA MARIA DE LA CONCEPCION. Nombramientos. Adm. Unico: CAVERO GARCIA MARIA DE LA CONCEPCION. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  4. 16/02/2009#72514
    Ampliación de capital
    ALTOS DE ARAPILES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.650.000,00 Euros. Resultante Suscrito: 1.750.000,00 Euros. Datos registrales. T 349 , F 163, S 8, H SA 10961, I/A 3 ( 4.02.09).

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/ ZAMORA 1 BAJO, SALAMANCA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector