AREMOBILIEN SL

Hoja GC27386· NIF B35694652

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 400 000,00 €
Directors :
Beck Gunter Heinrich Walter, Schwehn Berno

Legal information

Legal information for AREMOBILIEN SL

NIF
Hoja registral
IRUS1000073055966
Legal formSociedad Limitada (SL)
Share capital1 400 000,00 €
Register referenceTomo 1581 · Folio 52 · Hoja GC27386
StatusVigente

Activity

AREMOBILIEN SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 3 June 2011 to 24 July 2012, across 5 distinct types of filing. Its registered share capital is 1 400 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AREMOBILIEN SLSchwehn BernoSchwehn BernoBeck Gunter Heinrich WalterBeck Gunter Heinrich…

Cap table · shareholdings

  • Aretz Erna100 %

    Individual · since 03/06/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
AREMOBILIEN SLAretz ErnaAretz Erna

Beneficial owner (UBO)

Aretz Erna100 %

Individual · ultimate beneficial owner · since 03/06/2011

Beneficial owner network map

2 nodes Person Company
AREMOBILIEN SLAretz ErnaAretz Erna

Registered actos

  1. NombramientosPublished 24/07/2012· Registered 12/07/2012· I/A 7
  2. Ceses/DimisionesPublished 05/07/2012· Registered 21/06/2012· I/A 6
  3. Ampliación de capitalPublished 13/06/2012· Registered 01/06/2012· I/A 5
  4. Modificaciones estatutariasPublished 13/06/2012· Registered 01/06/2012· I/A 5
  5. Declaración de unipersonalidadPublished 03/06/2011· Registered 24/05/2011· I/A 4

Changes

  1. 13/06/2012Modificaciones estatutarias
  2. 03/06/2011Declaración de unipersonalidad

    ARETZ ERNA

Capital · events

  1. 13/06/2012Ampliación de capital
    Resulting capital: 1 400 000,00 € (+34 800,00 €)

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. 24/07/2012#1829824
    Nombramientos
    AREMOBILIEN SL(R.M. LAS PALMAS). Nombramientos. Adm. Solid.: SCHWEHN BERNO. Datos registrales. T 1581 , F 52, S 8, H GC 27386, I/A 7 (12.07.12).
  2. 05/07/2012#1802537
    Ceses/Dimisiones
    AREMOBILIEN SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: LEGIEN HELMUT GUNTER. Datos registrales. T 1581 , F 35, S 8, H GC 27386, I/A 6 (21.06.12).
  3. 13/06/2012#1767733
    Ampliación de capitalModificaciones estatutarias
    AREMOBILIEN SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 34.800,00 Euros. Resultante Suscrito: 1.400.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Otros conceptos: Cambio de número y valor de las Particip…
  4. 03/06/2011#1243333
    Declaración de unipersonalidad
    AREMOBILIEN SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: ARETZ ERNA. Datos registrales. T 1581 , F 35, S 8, H GC 27386, I/A 4 (24.05.11).

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 addressAvenida de Fuerteventura, 1-3. Recepción Complejo Duna Star, Playa del Ingles., LAS PALMAS, SAN BARTOLOME DE TIRAJANA
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