ARENA BOIRO SL
Hoja SC6113· NIF B15400385
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rey Santamaria Jose Francisco
Legal information
Legal information for ARENA BOIRO SL
Activity
ARENA BOIRO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Rey Santamaria Jose FranciscoSince 24/04/2020Administrador Único
Former
- Rey Blanco FranciscoCeased on 24/04/2020Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 05/05/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rey Santamaria Jose Francisco100 %
Individual · ultimate beneficial owner · since 05/05/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/05/2020· Registered 24/04/2020· I/A 3
- Ceses/DimisionesPublished 05/05/2020· Registered 24/04/2020· I/A 3
- NombramientosPublished 05/05/2020· Registered 24/04/2020· I/A 3
- Modificaciones estatutariasPublished 05/05/2020· Registered 24/04/2020· I/A 3
Changes
- 05/05/2020Declaración de unipersonalidad
REY SANTAMARIA JOSE FRANCISCO
- 05/05/2020Modificaciones estatutarias
Timeline (BORME)
- 05/05/2020#5877353Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ARENA BOIRO SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: REY SANTAMARIA JOSE FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: REY BLANCO FRANCISCO;REY SANTAMARIA JOSE FRANCISCO. Nombramientos. Adm. Unico: REY SANTAMARIA JOS…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.