ARANTIS SL

Hoja SE36571· NIF B41977398

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Del Castillo Acuña Luis

Legal information

Legal information for ARANTIS SL

NIF
Hoja registral
IRUS1000018643461
Legal formSociedad Limitada (SL)
Register referenceTomo 2869 · Folio 89 · Hoja SE36571
StatusVigente

Activity

ARANTIS SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 5 filings for this company, from 17 March 2010 to 9 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ARANTIS SLDel Castillo Acuña LuisDel Castillo Acuña L…

Registered actos

  1. NombramientosPublished 09/09/2024· Registered 02/09/2024· I/A 9
  2. Modificaciones estatutariasPublished 05/07/2019· Registered 28/06/2019· I/A 7
  3. Ceses/DimisionesPublished 11/09/2018· Registered 03/09/2018· I/A 6
  4. NombramientosPublished 11/09/2018· Registered 03/09/2018· I/A 6
  5. NombramientosPublished 17/03/2010· Registered 03/03/2010· I/A 5

Changes

  1. 05/07/2019Modificaciones estatutarias

Timeline (BORME)

  1. 09/09/2024#8242862
    Nombramientos
    ARANTIS SL. Nombramientos. Apoderado: ACUÑA OLIVA MARIA CONCEPCION. Datos registrales. S 8 , H SE 36571, I/A 9 ( 2.09.24).
  2. 05/07/2019#5480738
    Modificaciones estatutarias
    ARANTIS SL. Modificaciones estatutarias. 15. Retribución cargo de administrador.- . Datos registrales. T 2869 , F 89, S 8, H SE 36571, I/A 7 (28.06.19).
  3. 11/09/2018#5045658
    Ceses/DimisionesNombramientos
    ARANTIS SL. Ceses/Dimisiones. Adm. Unico: ACUÑA OLIVA MARIA CONCEPCION. Nombramientos. Adm. Unico: DEL CASTILLO ACUÑA LUIS. Datos registrales. T 2869 , F 88, S 8, H SE 36571, I/A 6 ( 3.09.18).
  4. 17/03/2010#638828
    Nombramientos
    ARANTIS SL. Nombramientos. Apoderado: DEL CASTILLO ACUÑA MANUEL. Datos registrales. T 2869 , F 87, S 8, H SE 36571, I/A 5 ( 3.03.10).

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 addressAVDA SAN FRANCISCO JAVIER 8-A 10º 2, SEVILLA
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 6811 — are listed together.

Prospect this sectorAll companies in this sector