ARELIA INNOVA SL

Hoja M505823· NIF B86026952

VigenteMadrid
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
23/09/2010
Director :
Arenas Alvarez Fernando
Former name :
CALORIFRIO EN LINEA SL

Legal information

Legal information for ARELIA INNOVA SL

NIF
Hoja registral
IRUS1000285826670
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date23/09/2010
LocalityMadrid
Phone
Register referenceTomo 28071 · Folio 62 · Hoja M505823
Former names
CALORIFRIO EN LINEA SL2010-09-23 → 2017-07-13
StatusVigente

Activity

ARELIA INNOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 23 September 2010. The Spanish commercial register has published 6 filings for this company, from 23 September 2010 to 6 April 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ARELIA INNOVA SLArenas Alvarez FernandoArenas Alvarez Ferna…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARELIA INNOVA SLArenas Alvarez FernandoArenas Alvarez Ferna…

Beneficial owner (UBO)

Arenas Alvarez Fernando100 %

Individual · ultimate beneficial owner · since 23/09/2010

Beneficial owner network map

2 nodes Person Company
ARELIA INNOVA SLArenas Alvarez FernandoArenas Alvarez Ferna…

Registered actos

  1. Cambio de objeto socialPublished 06/04/2018· Registered 27/03/2018· I/A 4
  2. Cambio de denominación socialPublished 13/07/2017· Registered 05/07/2017· I/A 3
  3. ConstituciónPublished 23/09/2010· Registered 14/09/2010· I/A 1
  4. Declaración de unipersonalidadPublished 23/09/2010· Registered 14/09/2010· I/A 1
  5. NombramientosPublished 23/09/2010· Registered 14/09/2010· I/A 1

Changes

  1. 06/04/2018Cambio de denominación social

    CALORIFRIO EN LINEA SL→ARELIA INNOVA SL

  2. 06/04/2018Cambio de objeto social

    FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO.

  3. 23/09/2010Declaración de unipersonalidad

    ARENAS ALVAREZ FERNANDO

Capital · events

  1. 23/09/2010Constitución
    Initial capital: 3 010,00 €

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. 06/04/2018#4827841
    Cambio de objeto social
    ARELIA INNOVA SL. Cambio de objeto social. FONTANERIA, INSTALACIONES DE SISTEMAS DE CALEFACCION Y AIRE ACONDICIONADO. Datos registrales. T 28071 , F 62, S 8, H M 505823, I/A 4 (27.03.18).
  2. 13/07/2017#4460115

    Company name: CALORIFRIO EN LINEA SL

    Cambio de denominación social
    CALORIFRIO EN LINEA SL. Cambio de denominación social. ARELIA INNOVA SL. Datos registrales. T 28071 , F 62, S 8, H M 505823, I/A 3 ( 5.07.17).
  3. 04/07/2011#1285965

    Company name: CALORIFRIO EN LINEA SL

    CALORIFRIO EN LINEA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28071 , F 601, S 8, H M 505823, I/A 2 (21.06.11).
  4. 23/09/2010#886271

    Company name: CALORIFRIO EN LINEA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CALORIFRIO EN LINEA SL. Constitución. Comienzo de operaciones: 9.09.10. Objeto social: LA PRESTACION DE SERVICIOS DE CLIMATIZACION, LA VENTA EN LINEA A TRAVES DEINTERNET Y LA IMPORTACION Y EXPORTACION DE EQUIPOS DE CALOR Y FRIO. Domicilio: C/ JOSEP P…

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 2010

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 addressC/ JOSEP PLA 24, 1º B (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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector