AREAUCA OCIO SL

Hoja M257203· NIF B82618505

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Leon Ana Angeles

Legal information

Legal information for AREAUCA OCIO SL

NIF
Hoja registral
IRUS1000264367982
Legal formSociedad Limitada (SL)
Register referenceTomo 15340 · Folio 82 · Hoja M257203
StatusVigente

Activity

AREAUCA OCIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 6 filings for this company, from 24 October 2012 to 21 January 2020, across 4 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AREAUCA OCIO SLGonzalez Leon Ana AngelesGonzalez Leon Ana An…

Registered actos

  1. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 8
  2. Ceses/DimisionesPublished 11/10/2019· Registered 04/10/2019· I/A 7
  3. NombramientosPublished 11/10/2019· Registered 04/10/2019· I/A 7
  4. Modificaciones estatutariasPublished 25/05/2017· Registered 17/05/2017· I/A 6
  5. NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 5
  6. Ampliacion del objeto socialPublished 24/10/2012· Registered 10/10/2012· I/A 4

Changes

  1. 25/05/2017Modificaciones estatutarias
  2. 24/10/2012Ampliación del objeto social

    ACTIVIDADES CULTURALES Y VISITAS GUIADAS. ORGANIZACION DE EVENTOS, REUNIONES, CONGRESOS, CONFERENCIAS E INCENTIVOS. CATERING Y RESTAURACION.

Timeline (BORME)

  1. 21/01/2020#5750280
    Nombramientos
    AREAUCA OCIO SL. Nombramientos. Apoderado: CERATTO LOPEZ RICARDO FRANCISCO. Datos registrales. T 15340 , F 82, S 8, H M 257203, I/A 8 (14.01.20).
  2. 11/10/2019#5612319
    Ceses/DimisionesNombramientos
    AREAUCA OCIO SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ LEON ANA ANGELES;CERATTO LOPEZ RICARDO FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ LEON ANA ANGELES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  3. 25/05/2017#4389236
    Modificaciones estatutarias
    AREAUCA OCIO SL. Modificaciones estatutarias. 9. Organización de la administración de la sociedad.-. Datos registrales. T 15340 , F 81, S 8, H M 257203, I/A 6 (17.05.17).
  4. 22/05/2014#2815522
    Nombramientos
    AREAUCA OCIO SL. Nombramientos. Apoderado: LOPEZ FERNANDEZ MARIA JOSEFA. Datos registrales. T 15340 , F 79, S 8, H M 257203, I/A 5 (14.05.14).
  5. 24/10/2012#1949593
    Ampliacion del objeto social
    AREAUCA OCIO SL. Ampliacion del objeto social. ACTIVIDADES CULTURALES Y VISITAS GUIADAS. ORGANIZACION DE EVENTOS, REUNIONES, CONGRESOS, CONFERENCIAS E INCENTIVOS. CATERING Y RESTAURACION. Datos registrales. T 15340 , F 79, S 8, H M 257203, I/A 4 (10.…

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 addressCALLE EVARISTO SAN MIGUEL, NUMERO 22, 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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector