ARELAZA SL

Hoja M300698· NIF B83249094

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
171 320,00 €
Director :
Fenoy Merino Javier

Legal information

Legal information for ARELAZA SL

NIF
Hoja registral
IRUS1000268483688
Legal formSociedad Limitada (SL)
Share capital171 320,00 €
LocalityTres Cantos
Phone
Register referenceTomo 17506 · Folio 194 · Hoja M300698
StatusVigente

Activity

ARELAZA SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 7 filings for this company, from 9 April 2015 to 9 May 2022, across 5 distinct types of filing. Its registered share capital is 171 320,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 09/05/2022· Registered 29/04/2022· I/A 7
  2. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 7
  3. Ceses/DimisionesPublished 09/05/2022· Registered 29/04/2022· I/A 6
  4. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 6
  5. Cambio de domicilio socialPublished 16/04/2019· Registered 09/04/2019· I/A 5
  6. Ampliación de capitalPublished 18/06/2015· Registered 10/06/2015· I/A 4
  7. NombramientosPublished 09/04/2015· Registered 31/03/2015· I/A 3

Changes

  1. 16/04/2019Cambio de domicilio social

    SECT PINTORES 26, 8º IZQUIERDA (TRES CANTOS)

Capital · events

  1. 18/06/2015Ampliación de capital
    Resulting capital: 171 320,00 € (+168 300,00 €)

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. 09/05/2022#6950130
    RevocacionesNombramientos
    ARELAZA SL. Revocaciones. Apoderado: FENOY MERINO BEATRIZ;FENOY MERINO MARIA DEL MAR;FENOY MERINO JAVIER. Nombramientos. Apoderado: FENOY PEREZ PEDRO;FENOY MERINO BEATRIZ. Datos registrales. T 17506 , F 194, S 8, H M 300698, I/A 7 (29.04.22).
  2. 09/05/2022#6950129
    Ceses/DimisionesNombramientos
    ARELAZA SL. Ceses/Dimisiones. Adm. Solid.: FENOY PEREZ PEDRO;MERINO HUERTA VISITACION. Nombramientos. Adm. Unico: FENOY MERINO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regis…
  3. 16/04/2019#5359542
    Cambio de domicilio social
    ARELAZA SL. Cambio de domicilio social. SECT PINTORES 26, 8º IZQUIERDA (TRES CANTOS). Datos registrales. T 17506 , F 194, S 8, H M 300698, I/A 5 ( 9.04.19).
  4. 18/06/2015#3373813
    Ampliación de capital
    ARELAZA SL. Ampliación de capital. Capital: 168.300,00 Euros. Resultante Suscrito: 171.320,00 Euros. Datos registrales. T 17506 , F 193, S 8, H M 300698, I/A 4 (10.06.15).
  5. 09/04/2015#3274473
    Nombramientos
    ARELAZA SL. Nombramientos. Apoderado: FENOY MERINO BEATRIZ;FENOY MERINO MARIA DEL MAR;FENOY MERINO JAVIER. Datos registrales. T 17506 , F 192, S 8, H M 300698, I/A 3 (31.03.15).

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 addressSECT PINTORES 26, 8º IZQUIERDA (TRES CANTOS), Tres Cantos, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector