ARENA DISEÑO SL

Hoja M534471· NIF B86385184

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 530,00 €
Incorporation :
12/03/2012
Director :
Castro Cordoba Adriano

Legal information

Legal information for ARENA DISEÑO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 530,00 €
Incorporation date12/03/2012
LocalityFuenlabrada
Phone
Register referenceTomo 29703 · Folio 53 · Hoja M534471
StatusVigente

Activity

ARENA DISEÑO SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 12 March 2012. The Spanish commercial register has published 7 filings for this company, from 12 March 2012 to 20 May 2013, across 4 distinct types of filing. Its registered share capital is 4 530,00 €.

Corporate purpose

REALIZACION DE ACTIVIDADES DE INVERSION Y TRANSACCION PATRIMONIAL DE TIPO MOBILIARIO E INMOBILIARIO, REALIZACION DE TODO TIPO DE ASESORAMIENTO Y TRABAJO DE ACTIVIDADES DE FORMACION Y ESTUDIOS DE VIABILIDAD.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
ARENA DISEÑO SLCastro Cordoba AdrianoCastro Cordoba Adria…ARENA METAL GROUP SLARENA METAL GROUP SLHERMANOS CASTRO PROYECTOS Y DISEÑOS METALICOS SLHERMANOS CASTRO PROY…ARENA CERRAJERIA SLARENA CERRAJERIA SLHERMANOS CASTRO CONSEDIF SLHERMANOS CASTRO CONS…ARENA ROTULOS SLARENA ROTULOS SLZONA ARENA SLZONA ARENA SLARENA CONSEDIF SLARENA CONSEDIF SLARENA INDOOR SPORT SLARENA INDOOR SPORT SLARENA MOBILIARIO DE COCINA Y BAÑO SLARENA MOBILIARIO DE …CPS DESARROLLOS INDUSTRIALES BIOCLIMATICOS SLCPS DESARROLLOS INDU…CERRAJERIA HERMANOS CASTRO SLCERRAJERIA HERMANOS …

Registered actos

  1. Ceses/DimisionesPublished 20/05/2013· Registered 10/05/2013· I/A 3
  2. NombramientosPublished 20/05/2013· Registered 10/05/2013· I/A 3
  3. Modificaciones estatutariasPublished 20/05/2013· Registered 10/05/2013· I/A 3
  4. Ceses/DimisionesPublished 21/09/2012· Registered 31/08/2012· I/A 2
  5. NombramientosPublished 21/09/2012· Registered 31/08/2012· I/A 2
  6. ConstituciónPublished 12/03/2012· Registered 01/03/2012· I/A 1
  7. NombramientosPublished 12/03/2012· Registered 01/03/2012· I/A 1

Changes

  1. 20/05/2013Modificaciones estatutarias

Capital · events

  1. 12/03/2012Constitución
    Initial capital: 4 530,00 €

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. 20/05/2013#2279003
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARENA DISEÑO SL. Ceses/Dimisiones. Adm. Solid.: CASTRO CORDOBA ADRIANO;CASTRO CORDOBA JOSE MARIA. Nombramientos. Adm. Unico: CASTRO CORDOBA ADRIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
  2. 21/09/2012#1903376
    Ceses/DimisionesNombramientos
    ARENA DISEÑO SL. Ceses/Dimisiones. Adm. Solid.: SICILIA TOLEDO LUIS;CASTRO CORDOBA ADRIANO;CASTRO CORDOBA JOSE MARIA. Nombramientos. Adm. Solid.: CASTRO CORDOBA ADRIANO;CASTRO CORDOBA JOSE MARIA. Datos registrales. T 29703 , F 53, S 8, H M 534471, I/…
  3. 12/03/2012#1635718
    ConstituciónNombramientos
    ARENA DISEÑO SL. Constitución. Comienzo de operaciones: 15.02.12. Objeto social: REALIZACION DE ACTIVIDADES DE INVERSION Y TRANSACCION PATRIMONIAL DE TIPO MOBILIARIO E INMOBILIARIO, REALIZACION DE TODO TIPO DE ASESORAMIENTO Y TRABAJO DE ACTIVIDADES D…

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 2012

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/ CALLAO 6 3 C (FUENLABRADA), Fuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province