ARANZA Y AG SL

Hoja M491517· NIF B85823508

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
01/02/2010
Director :
Gomez Rambaud Jose Luis

Legal information

Legal information for ARANZA Y AG SL

NIF
Hoja registral
IRUS1000284671469
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date01/02/2010
LocalityMadrid
Register referenceTomo 27279 · Folio 67 · Hoja M491517
StatusVigente

Activity

ARANZA Y AG SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 February 2010. The Spanish commercial register has published 6 filings for this company, from 1 February 2010 to 15 March 2011, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

CONSTRUCCION Y REFORMAS. DECORACION. VENTA DE MOBILIARIO Y ARTICULOS DE REGALO. COMPRA Y VENTA DE FINCAS O INMUEBLES, CUALQUIERA QUE SEA SU CLASE, DESTINO O NATURALEZA. INTERMEDIACION EN LA COMPRAVENTA.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ARANZA Y AG SLGomez Rambaud Jose LuisGomez Rambaud Jose L…AGRIGENTO FRUITS SLAGRIGENTO FRUITS SLMONTEBRAL TIME PLUS SLMONTEBRAL TIME PLUS …CONSULTORIO DE INVERSIONES Y CENTRO EMPRESARIAL SLCONSULTORIO DE INVER…CENTRO DE NEGOCIOS Y RELACIONES EMPRESARIALES PUERTA EUROPA SLCENTRO DE NEGOCIOS Y…ASESORAMIENTO INMOBILIARIO CONGESAR SLASESORAMIENTO INMOBI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARANZA Y AG SLAlos Cancio AntonioAlos Cancio Antonio

Beneficial owner (UBO)

Alos Cancio Antonio100 %

Individual · ultimate beneficial owner · since 01/02/2010

Beneficial owner network map

2 nodes Person Company
ARANZA Y AG SLAlos Cancio AntonioAlos Cancio Antonio

Registered actos

  1. NombramientosPublished 15/03/2011· Registered 04/03/2011· I/A 4
  2. Ceses/DimisionesPublished 07/02/2011· Registered 26/01/2011· I/A 3
  3. NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 2
  4. ConstituciónPublished 01/02/2010· Registered 20/01/2010· I/A 1
  5. Declaración de unipersonalidadPublished 01/02/2010· Registered 20/01/2010· I/A 1
  6. NombramientosPublished 01/02/2010· Registered 20/01/2010· I/A 1

Changes

  1. 01/02/2010Declaración de unipersonalidad

    ALOS CANCIO ANTONIO

Capital · events

  1. 01/02/2010Constitución
    Initial capital: 3 010,00 €

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. 15/03/2011#1121990
    Nombramientos
    ARANZA Y AG SL. Nombramientos. Adm. Unico: GOMEZ RAMBAUD JOSE LUIS. Datos registrales. T 27279 , F 67, S 8, H M 491517, I/A 4 ( 4.03.11).
  2. 07/02/2011#1057519
    Ceses/Dimisiones
    ARANZA Y AG SL. Ceses/Dimisiones. Adm. Unico: ALOS CANCIO ANTONIO. Datos registrales. T 27279 , F 67, S 8, H M 491517, I/A 3 (26.01.11).
  3. 01/02/2010#567311
    Nombramientos
    ARANZA Y AG SL. Nombramientos. Apoderado: GOMEZ RAMBAUD JOSE LUIS. Datos registrales. T 27279 , F 65, S 8, H M 491517, I/A 2 (20.01.10).
  4. 01/02/2010#567310
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARANZA Y AG SL. Constitución. Comienzo de operaciones: 18.11.09. Objeto social: CONSTRUCCION Y REFORMAS. DECORACION. VENTA DE MOBILIARIO Y ARTICULOS DE REGALO. COMPRA Y VENTA DE FINCAS O INMUEBLES, CUALQUIERA QUE SEA SU CLASE, DESTINO O NATURALEZA. I…

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 2010

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/ JARILLA, 15 - 4º B (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province