AREARED SL

Hoja M485821· NIF B85775591

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/10/2009
Director :
Menacho Garcia Francisco

Legal information

Legal information for AREARED SL

NIF
Hoja registral
IRUS1000284207656
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/10/2009
LocalityHumanes de Madrid
Register referenceTomo 26961 · Folio 166 · Hoja M485821
StatusVigente

Activity

AREARED SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). It was incorporated on 9 October 2009. The Spanish commercial register has published 4 filings for this company, from 9 October 2009 to 22 January 2010, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

EL ESTUDIO, PROMOCION, GESTION, DESARROLLO, PRODUCCION, MANTENIMIENTO Y EXPLOTACION DE PROYECTOS E INSTALACIONES, TANTO EN REGIMEN DE PROPIEDAD COMO DE CESION,.Domicilio: C/ ANTONIO LOPEZ, 67 - ENTREPLANTA OFICINA 4 (MADRID).

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AREARED SLMenacho Garcia FranciscoMenacho Garcia Franc…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AREARED SLMenacho Garcia FranciscoMenacho Garcia Franc…

Beneficial owner (UBO)

Menacho Garcia Francisco100 %

Individual · ultimate beneficial owner · since 09/10/2009

Beneficial owner network map

2 nodes Person Company
AREARED SLMenacho Garcia FranciscoMenacho Garcia Franc…

Registered actos

  1. Cambio de domicilio socialPublished 22/01/2010· Registered 12/01/2010· I/A 2
  2. ConstituciónPublished 09/10/2009· Registered 29/09/2009· I/A 1
  3. NombramientosPublished 09/10/2009· Registered 29/09/2009· I/A 1

Changes

  1. 22/01/2010Cambio de domicilio social

    AVDA CAMPO HERMOSO 36 3º A (HUMANES DE MADRID)

  2. 09/10/2009Declaración de unipersonalidad

    MENACHO GARCIA FRANCISCO

Capital · events

  1. 09/10/2009Constitución
    Initial capital: 3 100,00 €

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. 22/01/2010#552171
    Cambio de domicilio social
    AREARED SL. Cambio de domicilio social. AVDA CAMPO HERMOSO 36 3º A (HUMANES DE MADRID). Datos registrales. T 26961 , F 166, S 8, H M 485821, I/A 2 (12.01.10).
  2. 09/10/2009#415346
    ConstituciónDeclaración de unipersonalidadNombramientos
    AREARED SL. Constitución. Comienzo de operaciones: 15.09.09. Objeto social: EL ESTUDIO, PROMOCION, GESTION, DESARROLLO, PRODUCCION, MANTENIMIENTO Y EXPLOTACION DE PROYECTOS E INSTALACIONES, TANTO EN REGIMEN DE PROPIEDAD COMO DE CESION,.Domicilio: C/ …

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 2009

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 addressAVDA CAMPO HERMOSO 36 3º A (HUMANES DE MADRID), Humanes de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.