ARAVA SERECO SL

Hoja M184397· NIF B81604639

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
373 822,00 €
Director :
Pintos Arca Luis Maria

Legal information

Legal information for ARAVA SERECO SL

NIF
Hoja registral
IRUS1000258258269
Legal formSociedad Limitada (SL)
Share capital373 822,00 €
LocalityTorrejón de Ardoz
Phone
Register referenceTomo 26935 · Folio 198 · Hoja M184397
StatusVigente

Activity

ARAVA SERECO SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 27 May 2009 to 15 October 2015, across 7 distinct types of filing. Its registered share capital is 373 822,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
ARAVA SERECO SLPintos Arca Luis MariaPintos Arca Luis Mar…COMPACTOS FRIGORIFICOS SOCIEDAD ANONIMACOMPACTOS FRIGORIFIC…SISTEMAS AUTONOMOS SASISTEMAS AUTONOMOS SAGUSA GRANDE SAGUSA GRANDE SAPALM SAPALM SAC.P. COMERCIAL PRESTCOLD SAC.P. COMERCIAL PREST…RAMON VIZCAINO INTERNACIONAL ANGOLA SLRAMON VIZCAINO INTER…SIADOM TECHNOLOGIES SLSIADOM TECHNOLOGIES …RAMON VIZCAINO INTERNACIONAL ANGOLA SLRAMON VIZCAINO INTER…

Cap table · shareholdings

  • GUSA GRANDE SA100 %

    Legal entity · since 03/06/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
ARAVA SERECO SLGUSA GRANDE SAGUSA GRANDE SA

Beneficial owner (UBO)

GUSA GRANDE SA100 %

Legal entity · since 03/06/2009

Beneficial owner network map

2 nodes Person Company
ARAVA SERECO SLGUSA GRANDE SAGUSA GRANDE SA

Registered actos

  1. RevocacionesPublished 15/10/2015· Registered 06/10/2015· I/A 15
  2. NombramientosPublished 02/06/2014· Registered 26/05/2014· I/A 14
  3. Ampliación de capitalPublished 17/03/2011· Registered 08/03/2011· I/A 13
  4. Cambio de domicilio socialPublished 22/10/2009· Registered 08/10/2009· I/A 12
  5. Declaración de unipersonalidadPublished 03/06/2009· Registered 22/05/2009· I/A 11
  6. Ceses/DimisionesPublished 03/06/2009· Registered 22/05/2009· I/A 11
  7. NombramientosPublished 03/06/2009· Registered 22/05/2009· I/A 11
  8. Modificaciones estatutariasPublished 03/06/2009· Registered 22/05/2009· I/A 11
  9. Ceses/DimisionesPublished 27/05/2009· Registered 14/05/2009· I/A 10
  10. NombramientosPublished 27/05/2009· Registered 14/05/2009· I/A 10

Changes

  1. 22/10/2009Cambio de domicilio social

    C/ MEJORADA 4 (TORREJON DE ARDOZ)

  2. 03/06/2009Declaración de unipersonalidad

    GUSA GRANDE SA

  3. 03/06/2009Modificaciones estatutarias

Capital · events

  1. 17/03/2011Ampliación de capital
    Resulting capital: 373 822,00 € (+241 602,00 €)

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. 15/10/2015#3539649
    Revocaciones
    ARAVA SERECO SL. Revocaciones. Apoderado: LORENZO LARIA ROSA MARIA. Datos registrales. T 26935 , F 198, S 8, H M 184397, I/A 15 ( 6.10.15).
  2. 02/06/2014#2831465
    Nombramientos
    ARAVA SERECO SL. Nombramientos. Apoderado: PINTOS TORRES SUSANA. Datos registrales. T 26935 , F 197, S 8, H M 184397, I/A 14 (26.05.14).
  3. 17/03/2011#1126623
    Ampliación de capital
    ARAVA SERECO SL. Ampliación de capital. Capital: 241.602,00 Euros. Resultante Suscrito: 373.822,00 Euros. Datos registrales. T 26935 , F 196, S 8, H M 184397, I/A 13 ( 8.03.11).
  4. 22/10/2009#431027
    Cambio de domicilio social
    ARAVA SERECO SL. Cambio de domicilio social. C/ MEJORADA 4 (TORREJON DE ARDOZ). Datos registrales. T 11746 , F 69, S 8, H M 184397, I/A 12 ( 8.10.09).
  5. 03/06/2009#242725
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ARAVA SERECO SL. Declaración de unipersonalidad. Socio único: GUSA GRANDE SA. Ceses/Dimisiones. Consejero: PINTOS ARCA LUIS MARIA. Presidente: PINTOS ARCA LUIS MARIA. Consejero: ARANDA VALLE RAMON. Con.Delegado: PINTOS ARCA LUIS MARIA. Consejero: PIN…
  6. 27/05/2009#231450
    Ceses/DimisionesNombramientos
    ARAVA SERECO SL. Ceses/Dimisiones. Secretario: TORRES GIL DEL REAL MARIA LUZ. Consejero: TORRES GIL DEL REAL MARIA LUZ. Nombramientos. Consejero: PINTOS TORRES SUSANA. Secretario: PINTOS TORRES SUSANA. Datos registrales. T 11746 , F 69, S 8, H M 1843…

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/ MEJORADA 4 (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector