ARENA BRAVA SL

Hoja GI31474· NIF B17734138

VigenteGirona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Directors :
Alberto Jose Mena Lopez, Jesus Antonio Mena Lopez

Legal information

Legal information for ARENA BRAVA SL

NIF
Hoja registral
IRUS1000213334447
Legal formSociedad Limitada (SL)
LocalityTossa de Mar
Phone
Register referenceTomo 1894 · Folio 132 · Hoja GI31474
StatusVigente

Activity

ARENA BRAVA SL is a Sociedad Limitada (SL) with its registered office in Tossa de Mar (Girona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 19 August 2016 to 27 December 2018, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

  • Germans M100 %

    Individual · since 13/01/2017 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Germans M100 %

Individual · ultimate beneficial owner · since 13/01/2017

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 7
  2. Ceses/DimisionesPublished 27/12/2018· Registered 19/12/2018· I/A 6
  3. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 6
  4. Declaración de unipersonalidadPublished 13/01/2017· Registered 05/01/2017· I/A 5
  5. Ceses/DimisionesPublished 13/01/2017· Registered 05/01/2017· I/A 5
  6. NombramientosPublished 13/01/2017· Registered 05/01/2017· I/A 5
  7. Modificaciones estatutariasPublished 13/01/2017· Registered 05/01/2017· I/A 5
  8. Cambio de domicilio socialPublished 19/08/2016· Registered 11/08/2016· I/A 4

Changes

  1. 13/01/2017Declaración de unipersonalidad

    GERMANS M

  2. 13/01/2017Modificaciones estatutarias
  3. 19/08/2016Cambio de domicilio social

    AVDA LA PALMA 20 (TOSSA DE MAR)

Timeline (BORME)

  1. 27/12/2018#5193030
    Nombramientos
    ARENA BRAVA SL. Nombramientos. Apo.Sol.: ALBERTO JOSE MENA LOPEZ;JESUS ANTONIO MENA LOPEZ. Datos registrales. T 1894 , F 132, S 8, H GI 31474, I/A 7 (19.12.18).
  2. 27/12/2018#5193029
    Ceses/DimisionesNombramientos
    ARENA BRAVA SL. Ceses/Dimisiones. Adm. Unico: ALBERTO JOSE MENA LOPEZ. Nombramientos. Adm. Mancom.: JESUS ANTONIO MENA LOPEZ;ALBERTO JOSE MENA LOPEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomun…
  3. 13/01/2017#4187864
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ARENA BRAVA SL. Declaración de unipersonalidad. Socio único: GERMANS M.L. HOTELS SL. Ceses/Dimisiones. Adm. Unico: JORDI CASTELLS MUÑOZ. Nombramientos. Adm. Unico: ALBERTO JOSE MENA LOPEZ. Modificaciones estatutarias. 28, de la gratuidad del cargo de…
  4. 19/08/2016#3990234
    Cambio de domicilio social
    ARENA BRAVA SL. Cambio de domicilio social. AVDA LA PALMA 20 (TOSSA DE MAR). Datos registrales. T 1894 , F 131, S 8, H GI 31474, I/A 4 (11.08.16).

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 addressAVDA LA PALMA 20 (TOSSA DE MAR), Tossa de Mar, Girona
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector