AREETA LOGISTICA SL

Hoja M483645· NIF B85745958

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
13/08/2009
Director :
Manzaneque Lopez Oscar

Legal information

Legal information for AREETA LOGISTICA SL

NIF
Hoja registral
IRUS1000284024554
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date13/08/2009
LocalityMadrid
Phone
Register referenceTomo 26837 · Folio 210 · Hoja M483645
StatusVigente

Activity

AREETA LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 13 August 2009. The Spanish commercial register has published 12 filings for this company, from 13 August 2009 to 8 March 2023, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

LA COMPRA, VENTA AL POR MAYOR Y AL POR MENOR, EXPORTACION E IMPORTACION, DISTRIBUCION, REPRESENTACION, ALMACENAMIENTO, MANIPULACION, DEPOSITO Y CESION DE PIEZAS, COMPONENTES, APARATOS ELECTRICOS,.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Manzaneque Lopez Oscar100 %

Individual · ultimate beneficial owner · since 07/03/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/03/2023· Registered 10/03/2014· I/A 4
  2. Declaración de unipersonalidadPublished 07/03/2023· Registered 28/02/2023· I/A 6
  3. Cambio de domicilio socialPublished 02/10/2014· Registered 25/09/2014· I/A 5
  4. Ceses/DimisionesPublished 18/03/2014· Registered 10/03/2014· I/A 4
  5. NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 4
  6. Modificaciones estatutariasPublished 18/03/2014· Registered 10/03/2014· I/A 4
  7. Ceses/DimisionesPublished 01/02/2013· Registered 24/01/2013· I/A 3
  8. NombramientosPublished 01/02/2013· Registered 24/01/2013· I/A 3
  9. Modificaciones estatutariasPublished 01/02/2013· Registered 24/01/2013· I/A 3
  10. Ceses/DimisionesPublished 02/02/2011· Registered 24/01/2011· I/A 2
  11. ConstituciónPublished 13/08/2009· Registered 31/07/2009· I/A 1
  12. NombramientosPublished 13/08/2009· Registered 31/07/2009· I/A 1

Changes

  1. 07/03/2023Declaración de unipersonalidad

    MANZANEQUE LOPEZ OSCAR

  2. 02/10/2014Cambio de domicilio social

    PLAZA EMILIO JIMENEZ MILLAS 2 1 C (MADRID)

  3. 18/03/2014Modificaciones estatutarias
  4. 01/02/2013Modificaciones estatutarias

Capital · events

  1. 13/08/2009Constitución
    Initial capital: 4 000,00 €

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. 08/03/2023#7426423
    Ceses/Dimisiones
    AREETA LOGISTICA SL. Ceses/Dimisiones. Representan: MANZANEQUE LOPEZ OSCAR. Fe de erratas: Se omitió por error en la Inscripción 4ª el cese como representante de MANZANEQUE LOPEZ OSCAR. Datos registrales. T 26837 , F 210, S 8, H M 483645, I/A 4 (10.0…
  2. 07/03/2023#7424751
    Declaración de unipersonalidad
    AREETA LOGISTICA SL. Declaración de unipersonalidad. Socio único: MANZANEQUE LOPEZ OSCAR. Datos registrales. T 26837 , F 210, S 8, H M 483645, I/A 6 (28.02.23).
  3. 02/10/2014#2993157
    Cambio de domicilio social
    AREETA LOGISTICA SL. Cambio de domicilio social. PLAZA EMILIO JIMENEZ MILLAS 2 1 C (MADRID). Datos registrales. T 26837 , F 210, S 8, H M 483645, I/A 5 (25.09.14).
  4. 18/03/2014#2722330
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AREETA LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: AREETA SERVICIO TECNICO SL. Nombramientos. Adm. Unico: MANZANEQUE LOPEZ OSCAR. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 26837 , F 210…
  5. 01/02/2013#2102805
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AREETA LOGISTICA SL. Ceses/Dimisiones. Adm. Mancom.: MANZANEQUE LOPEZ OSCAR;MANZANEQUE LOPEZ IVAN;REINA AMOR CARLOS FRANCISCO. Nombramientos. Adm. Unico: AREETA SERVICIO TECNICO SL. Representan: MANZANEQUE LOPEZ OSCAR. Modificaciones estatutarias. Ca…
  6. 02/02/2011#1049509
    Ceses/Dimisiones
    AREETA LOGISTICA SL. Ceses/Dimisiones. Adm. Mancom.: CASTILLEJO CAMPOS JOSE. Datos registrales. T 26837 , F 209, S 8, H M 483645, I/A 2 (24.01.11).
  7. 13/08/2009#345728
    ConstituciónNombramientos
    AREETA LOGISTICA SL. Constitución. Comienzo de operaciones: 23.07.09. Objeto social: LA COMPRA, VENTA AL POR MAYOR Y AL POR MENOR, EXPORTACION E IMPORTACION, DISTRIBUCION, REPRESENTACION, ALMACENAMIENTO, MANIPULACION, DEPOSITO Y CESION DE PIEZAS, COM…

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 addressPLAZA EMILIO JIMENEZ MILLAS 2 1 C (MADRID), 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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector