ARELIA MANAGEMENT SL

Hoja MU67270· NIF B73554917

VigenteMurcia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
David-Patrick-James Miller
Former name :
ARELIA GESTION DE COOPERATIVAS SL

Legal information

Legal information for ARELIA MANAGEMENT SL

NIF
Hoja registral
IRUS1000150872248
Legal formSociedad Limitada (SL)
LocalityMolina de Segura
Register referenceTomo 2562 · Folio 152 · Hoja MU67270
Former names
ARELIA GESTION DE COOPERATIVAS SL2009-01-23 → 2013-07-08
StatusVigente

Activity

ARELIA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 23 January 2009 to 17 May 2021, across 7 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
ARELIA MANAGEMENT SLDavid-Patrick-James MillerDavid-Patrick-James …SINE DIE INVEST SLSINE DIE INVEST SLCROMDALE HILLS INVESTMENTS SLCROMDALE HILLS INVES…KINCAID RAL ESTATE PROJECTS SLKINCAID RAL ESTATE P…PROCOMBENIEL SLPROCOMBENIEL SLPROMOCIONES ESTRELLA DE LEVANTE SLPROMOCIONES ESTRELLA…RIQUELMAR SLRIQUELMAR SLSAUPER UNION GESTORA SLSAUPER UNION GESTORA…SERVICIOS INTEGRADOS INMOBILIARIOS UP SLSERVICIOS INTEGRADOS…UP LEVANTE EL CARMEN SLUP LEVANTE EL CARMEN…INMOUNION CARTAGENA SLINMOUNION CARTAGENA …DAPAJAMI FUTURE SLDAPAJAMI FUTURE SLAUDREY SERVICIOS 21, S.LAUDREY SERVICIOS 21,…EXPANSION DE COMERCIO EUROPEO 21 SLEXPANSION DE COMERCI…RENTA SOCIAL, S.LRENTA SOCIAL, S.LZAGORA SALUD, SOCIEDAD LIMITADAZAGORA SALUD, SOCIED…ANNMILL & PARTNERS CONSULTING SLANNMILL & PARTNERS C…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ARELIA MANAGEMENT SLJuan Bautista Saussol PerezJuan Bautista Sausso…UP LEVANTE EL CARMEN SLUP LEVANTE EL CARMEN…

Beneficial owner (UBO)

Juan Bautista Saussol Perez100 %

Individual · ultimate beneficial owner · since 23/01/2009

Beneficial owner network map

3 nodes Person Company
ARELIA MANAGEMENT SLJuan Bautista Saussol PerezJuan Bautista Sausso…UP LEVANTE EL CARMEN SLUP LEVANTE EL CARMEN…

Registered actos

  1. Ceses/DimisionesPublished 08/07/2013· Registered 01/07/2013· I/A 7
  2. NombramientosPublished 08/07/2013· Registered 01/07/2013· I/A 7
  3. Cambio de domicilio socialPublished 08/07/2013· Registered 01/07/2013· I/A 7
  4. Cambio de domicilio socialPublished 08/07/2013· Registered 01/07/2013· I/A 6
  5. Cambio de denominación socialPublished 08/07/2013· Registered 01/07/2013· I/A 5
  6. Ampliacion del objeto socialPublished 08/07/2013· Registered 01/07/2013· I/A 5
  7. Declaración de unipersonalidadPublished 23/01/2009· Registered 14/01/2009· I/A 3
  8. Ceses/DimisionesPublished 23/01/2009· Registered 14/01/2009· I/A 3
  9. NombramientosPublished 23/01/2009· Registered 14/01/2009· I/A 3
  10. Modificaciones estatutariasPublished 23/01/2009· Registered 14/01/2009· I/A 3

Changes

  1. 08/07/2013Ampliación del objeto social

    Prestación de servicios de consultoría, estudio, consulta, asistencia y asesoramiento e información, ejecución de proyectos, tanto a personas físicascomo jurídicas a nivel nacional e internacional, de carácter técnico económico, financiero, contable, fiscal, laboral y comercial. La organización de.

  2. 08/07/2013Cambio de denominación social

    ARELIA GESTION DE COOPERATIVAS SL→ARELIA MANAGEMENT SL

  3. 08/07/2013Cambio de domicilio social

    C/ ALPARGATEROS 6 (MOLINA DE SEGURA)

  4. 08/07/2013Cambio de domicilio social

    PLAZA CIRCULAR 7 ENTLO A2 (MURCIA)

  5. 23/01/2009Declaración de unipersonalidad

    JUAN BAUTISTA SAUSSOL PEREZ

  6. 23/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/05/2021#6419120
    ARELIA MANAGEMENT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2562 , F 152, S 8, H MU 67270, I/A 1 a (30.04.21).
  2. 08/07/2013#2360856
    Ceses/DimisionesNombramientosCambio de domicilio social
    ARELIA MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: JUAN BAUTISTA SAUSSOL PEREZ. Nombramientos. Adm. Unico: DAVID-PATRICK-JAMES MILLER. Cambio de domicilio social. C/ ALPARGATEROS 6 (MOLINA DE SEGURA). Datos registrales. T 2562 , F 154, S 8, H MU 672…
  3. 08/07/2013#2360855
    Cambio de domicilio social
    ARELIA MANAGEMENT SL. Cambio de domicilio social. PLAZA CIRCULAR 7 ENTLO A2 (MURCIA). Datos registrales. T 2562 , F 154, S 8, H MU 67270, I/A 6 ( 1.07.13).
  4. 08/07/2013#2360854

    Company name: ARELIA GESTION DE COOPERATIVAS SL

    Cambio de denominación socialAmpliacion del objeto social
    ARELIA GESTION DE COOPERATIVAS SL. Cambio de denominación social. ARELIA MANAGEMENT SL. Ampliacion del objeto social. Prestación de servicios de consultoría, estudio, consulta, asistencia y asesoramiento e información, ejecución de proyectos, tanto a…
  5. 26/12/2011#1519239

    Company name: ARELIA GESTION DE COOPERATIVAS SL

    ARELIA GESTION DE COOPERATIVAS SL. Otros conceptos: SE MODIFICA EL VALOR DE LAS PARTICIPACIONES SOCIALES, PASANDO A SER CADA UNA DE 15,05 EUROS Y MODIFICAN EL ARTICULO 5 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2562 , F 154, S 8, H MU 67270, I…
  6. 23/01/2009#29257

    Company name: ARELIA GESTION DE COOPERATIVAS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ARELIA GESTION DE COOPERATIVAS SL. Declaración de unipersonalidad. Socio único: JUAN BAUTISTA SAUSSOL PEREZ. Ceses/Dimisiones. Adm. Mancom.: JUAN BAUTISTA SAUSSOL PEREZ;LUIS MANUEL ORTEGA JIMENEZ. Nombramientos. Adm. Unico: JUAN BAUTISTA SAUSSOL PERE…

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

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Certified articles of association

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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.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALPARGATEROS 6 (MOLINA DE SEGURA), Molina de Segura, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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