ARANFINANCE SOCIEDAD LIMITADA
Hoja SE138404· NIF B44793933
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 326 000,00 €
- Incorporation :
- 24/03/2023
- Director :
- Arana Arcas Francisco Jose
Legal information
Legal information for ARANFINANCE SOCIEDAD LIMITADA
Activity
ARANFINANCE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 March 2023. The Spanish commercial register has published 7 filings for this company, from 24 March 2023 to 9 January 2024, across 5 distinct types of filing. Its registered share capital is 326 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Arana Arcas Francisco JoseSince 13/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arana Arcas Francisco Jose100 %
Individual · ultimate beneficial owner · since 24/03/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 09/01/2024· Registered 28/12/2023· I/A 3
- Modificaciones estatutariasPublished 09/01/2024· Registered 28/12/2023· I/A 3
- Ampliación de capitalPublished 07/09/2023· Registered 29/08/2023· I/A 2
- Modificaciones estatutariasPublished 07/09/2023· Registered 29/08/2023· I/A 2
- ConstituciónPublished 24/03/2023· Registered 13/03/2023· I/A 1
- Declaración de unipersonalidadPublished 24/03/2023· Registered 13/03/2023· I/A 1
- NombramientosPublished 24/03/2023· Registered 13/03/2023· I/A 1
Changes
- 09/01/2024Modificaciones estatutarias
- 07/09/2023Modificaciones estatutarias
- 24/03/2023Declaración de unipersonalidad
ARANA ARCAS FRANCISCO JOSE
Capital · events
- 09/01/2024Ampliación de capitalResulting capital: 326 000,00 € (+167 000,00 €)
- 07/09/2023Ampliación de capitalResulting capital: 159 000,00 € (+147 000,00 €)
- 24/03/2023ConstituciónInitial capital: 12 000,00 €
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)
- 09/01/2024#7867422Ampliación de capitalModificaciones estatutarias
ARANFINANCE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 167.000,00 Euros. Resultante Suscrito: 326.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 7368 , F 37, S 8, H SE138404, I/… - 07/09/2023#7703498Ampliación de capitalModificaciones estatutarias
ARANFINANCE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 147.000,00 Euros. Resultante Suscrito: 159.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 7368 , F 36, S 8, H SE138404, I/… - 24/03/2023#7454442ConstituciónDeclaración de unipersonalidadNombramientos
ARANFINANCE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.03.23. Objeto social: Promoción inmobiliaria. Domicilio: PLAZA DEL DUQUE, PASAJE DEL DUQUE 1 3 3 - CP:4100 (SEVILLA). Capital: 12.000,00 Euros. Declaración de unipersonalidad. So…
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 2023
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 — Promoción inmobiliaria — are listed together.