AREDI SL

Hoja OR5199· NIF B32214736

VigenteOurense
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
21 035,00 €
Director :
Bolaño Bolaño Jose Francisco
Former name :
PACO DIAZ SL

Legal information

Legal information for AREDI SL

NIF
Hoja registral
IRUS1000033586359
Legal formSociedad Limitada (SL)
Share capital21 035,00 €
LocalityXinzo de Limia
Phone
Registro MercantilOURENSE
Register referenceTomo 385 · Folio 68 · Hoja OR5199
Former names
PACO DIAZ SL2010-08-17
StatusVigente

Activity

AREDI SL is a Sociedad Limitada (SL) with its registered office in Xinzo de Limia (Ourense, Galicia). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 17 August 2010 to 26 May 2023, across 8 distinct types of filing. Its registered share capital is 21 035,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
AREDI SLBolaño Bolaño Jose FranciscoBolaño Bolaño Jose F…Arevalo Garcia ManuelaArevalo Garcia Manue…AVIGALTECH INGENIERIA AVICOLA SOCIEDAD LIMITADAAVIGALTECH INGENIERI…INELGA NOROESTE SLINELGA NOROESTE SL

Cap table · shareholdings

  • INSTALACIONES ANTELCO S COOP GALLEGA100 %

    Legal entity · since 26/05/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AREDI SLINSTALACIONES ANTELCO S COOP GALLEGAINSTALACIONES ANTELC…

Beneficial owner (UBO)

INSTALACIONES ANTELCO S COOP GALLEGA100 %

Legal entity · since 26/05/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
AREDI SLINSTALACIONES ANTELCO S COOP GALLEGAINSTALACIONES ANTELC…

Registered actos

  1. Declaración de unipersonalidadPublished 26/05/2023· Registered 11/05/2023· I/A 5
  2. Ceses/DimisionesPublished 26/05/2023· Registered 11/05/2023· I/A 5
  3. NombramientosPublished 26/05/2023· Registered 11/05/2023· I/A 5
  4. Cambio de domicilio socialPublished 26/05/2023· Registered 11/05/2023· I/A 5
  5. NombramientosPublished 18/06/2019· Registered 07/06/2019· I/A 4
  6. Otros conceptosPublished 04/01/2019· Registered 24/12/2018· I/A 3
  7. Ceses/DimisionesPublished 17/08/2010· Registered 05/08/2010· I/A 2
  8. NombramientosPublished 17/08/2010· Registered 05/08/2010· I/A 2
  9. Ampliación de capitalPublished 17/08/2010· Registered 05/08/2010· I/A 2
  10. Modificaciones estatutariasPublished 17/08/2010· Registered 05/08/2010· I/A 2
  11. Cambio de denominación socialPublished 17/08/2010· Registered 05/08/2010· I/A 2

Changes

  1. 26/05/2023Cambio de domicilio social

    PQUE EMPRESARIAL 5 BAJO (XINZO DE LIMIA)

  2. 26/05/2023Declaración de unipersonalidad

    INSTALACIONES ANTELCO S COOP GALLEGA

  3. 04/01/2019Cambio de denominación social

    PACO DIAZ SL→AREDI SL

  4. 17/08/2010Modificaciones estatutarias

Capital · events

  1. 17/08/2010Ampliación de capital
    Resulting capital: 21 035,00 € (+9 015,00 €)

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. 26/05/2023#7549922
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    AREDI SL. Declaración de unipersonalidad. Socio único: INSTALACIONES ANTELCO S COOP GALLEGA. Ceses/Dimisiones. Adm. Solid.: DIAZ AREVALO REMI;AREVALO GARCIA MANUELA. Nombramientos. Adm. Unico: BOLAÑO BOLAÑO JOSE FRANCISCO. Otros conceptos: Cambio del…
  2. 18/06/2019#5452814
    Nombramientos
    AREDI SL. Nombramientos. Auditor: GARCIA CORCES JUAN PABLO. Datos registrales. T 385 , F 67, S 8, H OR 5199, I/A 4 ( 7.06.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 04/01/2019#10523491
    Otros conceptos
    AREDI SL. Otros conceptos: Modificación del artículo 9º de los Estatutos Sociales, relativo a la junta general que pasará a ser convocada por el órgano de administración mediante escrito remitido vía buro fax con acuse de recibo al domicilio que cons…
  4. 17/08/2010#848412

    Company name: PACO DIAZ SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación social
    PACO DIAZ SL. Ceses/Dimisiones. Adm. Unico: DIAZ BLANCO FRANCISCO. Nombramientos. Adm. Solid.: DIAZ AREVALO REMI;AREVALO GARCIA MANUELA. Ampliación de capital. Capital: 9.015,00 Euros. Resultante Suscrito: 21.035,00 Euros. Modificaciones estatutarias…

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 addressPQUE EMPRESARIAL 5 BAJO (XINZO DE LIMIA), Xinzo de Limia, Ourense
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