ARATIMBER SOCIEDAD LIMITADA
Hoja Z23458· NIF B50775071
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 279 400,76 €
- Director :
- Rambla Pastor Jose Ramon
Legal information
Legal information for ARATIMBER SOCIEDAD LIMITADA
Activity
ARATIMBER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 5 June 2012 to 22 March 2024, across 4 distinct types of filing. Its registered share capital is 2 279 400,76 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Rambla Pastor Jose RamonSince 18/03/2024Administrador Único
Former
- Rambla Pastor RafaelCeased on 18/03/2024Administrador Único
- Rambla Salvador RafaelCeased on 24/05/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/03/2024· Registered 18/03/2024· I/A 6
- NombramientosPublished 22/03/2024· Registered 18/03/2024· I/A 6
- Reducción de capitalPublished 15/09/2022· Registered 08/09/2022· I/A 5
- Ceses/DimisionesPublished 05/06/2012· Registered 24/05/2012· I/A 4
- NombramientosPublished 05/06/2012· Registered 24/05/2012· I/A 4
- Cambio de domicilio socialPublished 05/06/2012· Registered 24/05/2012· I/A 4
Changes
- 05/06/2012Cambio de domicilio social
C/ CINCO DE MARZO 18 4º (ZARAGOZA)
Capital · events
- 15/09/2022Reducción de capitalResulting capital: 2 279 400,76 €
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)
- 22/03/2024#8002388Ceses/DimisionesNombramientos
ARATIMBER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMBLA PASTOR RAFAEL. Nombramientos. Adm. Unico: RAMBLA PASTOR JOSE RAMON. Datos registrales. T 2340 , F 10, S 8, H Z 23458, I/A 6 (18.03.24).
- 15/09/2022#7161634Reducción de capital
ARATIMBER SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 549.999,24 Euros. Resultante Suscrito: 2.279.400,76 Euros. Datos registrales. T 2340 , F 10, S 8, H Z 23458, I/A 5 ( 8.09.22).
- 05/06/2012#1755789Ceses/DimisionesNombramientosCambio de domicilio social
ARATIMBER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMBLA SALVADOR RAFAEL. Nombramientos. Adm. Unico: RAMBLA PASTOR RAFAEL. Cambio de domicilio social. C/ CINCO DE MARZO 18 4º (ZARAGOZA). Datos registrales. T 2327 , F 58, S 8, H Z 23458, I/A …
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.