AREA ACTUAL SL

Hoja M310870· NIF B83415307

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Romero Muñoz Ismael

Legal information

Legal information for AREA ACTUAL SL

NIF
Hoja registral
IRUS1000269318880
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 17992 · Folio 80 · Hoja M310870
StatusVigente

Activity

AREA ACTUAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 20 December 2012 to 29 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
AREA ACTUAL SLRomero Muñoz IsmaelRomero Muñoz IsmaelMARISMA FOOD SLMARISMA FOOD SLZONA VERSATIL SLZONA VERSATIL SLTRIFASE SLTRIFASE SLVELERIN PROYECT SOCIEDAD LIMITADAVELERIN PROYECT SOCI…NATURAL MARISMA SLNATURAL MARISMA SLMISTER SMOKE SL (EXTINGUIDA)MISTER SMOKE SL (EXT…

Registered actos

  1. Ceses/DimisionesPublished 29/07/2024· Registered 18/07/2024· I/A 4
  2. NombramientosPublished 29/07/2024· Registered 18/07/2024· I/A 4
  3. Fusión por absorciónPublished 09/03/2020· Registered 02/03/2020· I/A 3
  4. Ceses/DimisionesPublished 20/12/2012· Registered 13/12/2012· I/A 2
  5. NombramientosPublished 20/12/2012· Registered 13/12/2012· I/A 2
  6. Modificaciones estatutariasPublished 20/12/2012· Registered 13/12/2012· I/A 2

Changes

  1. 09/03/2020Fusión por absorción
  2. 20/12/2012Modificaciones estatutarias

Timeline (BORME)

  1. 29/07/2024#8188305
    Ceses/DimisionesNombramientos
    AREA ACTUAL SL. Ceses/Dimisiones. Adm. Solid.: GARCIA CASAS MARIA DE LOS ANGELES;ROMERO MUÑOZ ISMAEL. Nombramientos. Adm. Unico: ROMERO MUÑOZ ISMAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  2. 09/03/2020#5832393
    Fusión por absorción
    AREA ACTUAL SL. Fusión por absorción. Sociedades absorbidas: GRUPETAJE INVERSIONES SL. LUMAN-HOME SL. Datos registrales. T 17992 , F 80, S 8, H M 310870, I/A 3 ( 2.03.20).
  3. 09/03/2020#5832392
    AREA ACTUAL SL. Fe de erratas: Se publicó por error en la inscripción 2ª el nombramiento de administradores únicos, siendo lo correcto administradores solidarios. Datos registrales. T 17992 , F 79, S 8, H M 310870, I/A 2 (13.12.12).
  4. 20/12/2012#2045595
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AREA ACTUAL SL. Ceses/Dimisiones. Adm. Unico: ROMERO MUÑOZ ISMAEL. Nombramientos. Adm. Unico: ROMERO MUÑOZ ISMAEL;GARCIA CASAS MARIA DE LOS ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…

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 addressAVENIDA JUAN CARLOS I, 73., MADRID, LEGANÉS
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