ARBOLEYA SELECCION SL
Hoja AS3447· NIF B33360322
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 379 591,60 €
- Directors :
- Roces Arboleya Benjamin, Roces Arboleya Oscar
Legal information
Legal information for ARBOLEYA SELECCION SL
Activity
ARBOLEYA SELECCION SL is a Sociedad Limitada (SL) with its registered office in Langreo (Asturias). The Spanish commercial register has published 4 filings for this company, from 11 January 2018 to 27 June 2018, across 4 distinct types of filing. Its registered share capital is 379 591,60 €.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Roces Arboleya BenjaminAdministrador Solidario
- Roces Arboleya OscarAdministrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 27/06/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ROAR ASTUR SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 27/06/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/06/2018· Registered 19/06/2018· I/A 7
- Ampliación de capitalPublished 11/01/2018· Registered 03/01/2018· I/A 6
- Modificaciones estatutariasPublished 11/01/2018· Registered 03/01/2018· I/A 6
- Cambio de domicilio socialPublished 11/01/2018· Registered 03/01/2018· I/A 6
Changes
- 27/06/2018Declaración de unipersonalidad
ROAR ASTUR SOCIEDAD LIMITADA
- 11/01/2018Cambio de domicilio social
C/ PEDRO DURO 28 BAJO - LA FELGUERA (LANGREO)
- 11/01/2018Modificaciones estatutarias
Capital · events
- 11/01/2018Ampliación de capitalResulting capital: 379 591,60 € (+43 031,60 €)
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)
- 27/06/2018#4943889Declaración de unipersonalidad
ARBOLEYA SELECCION SL. Declaración de unipersonalidad. Socio único: ROAR ASTUR SOCIEDAD LIMITADA. Datos registrales. T 2379 , F 34, S 8, H AS 3447, I/A 7 (19.06.18).
- 11/01/2018#4689758Ampliación de capitalModificaciones estatutariasCambio de domicilio social
ARBOLEYA SELECCION SL. Ampliación de capital. Capital: 43.031,60 Euros. Resultante Suscrito: 379.591,60 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Artículo de los estatutos: 4. Domicilio social.-. Cambio de do…
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 — CNAE 4755 — are listed together.