ARENA ROTULOS SL

Hoja M539909· NIF B86454402

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
20/06/2012
Director :
Castro Cordoba Adriano

Legal information

Legal information for ARENA ROTULOS SL

NIF
Hoja registral
IRUS1000288815160
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date20/06/2012
LocalityFuenlabrada
Register referenceTomo 29999 · Folio 89 · Hoja M539909
StatusVigente

Activity

ARENA ROTULOS SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 20 June 2012. The Spanish commercial register has published 6 filings for this company, from 20 June 2012 to 8 May 2013, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4323

Corporate purpose

FABRICACION, INSTALACION Y MONTAJE DE ROTULOS.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
ARENA ROTULOS 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 DISEÑO SLARENA DISEÑO 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 …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
ARENA ROTULOS SLCastro Cordoba AdrianoCastro Cordoba Adria…HERMANOS CASTRO PROYECTOS Y DISEÑOS METALICOS SLHERMANOS CASTRO PROY…ARENA CERRAJERIA SLARENA CERRAJERIA SLHERMANOS CASTRO CONSEDIF SLHERMANOS CASTRO CONS…ARENA MOBILIARIO DE COCINA Y BAÑO SLARENA MOBILIARIO DE …

Beneficial owner (UBO)

Castro Cordoba Adriano100 %

Individual · ultimate beneficial owner · since 08/05/2013

Beneficial owner network map

6 nodes Person Company
ARENA ROTULOS SLCastro Cordoba AdrianoCastro Cordoba Adria…HERMANOS CASTRO PROYECTOS Y DISEÑOS METALICOS SLHERMANOS CASTRO PROY…ARENA CERRAJERIA SLARENA CERRAJERIA SLHERMANOS CASTRO CONSEDIF SLHERMANOS CASTRO CONS…ARENA MOBILIARIO DE COCINA Y BAÑO SLARENA MOBILIARIO DE …

Registered actos

  1. Declaración de unipersonalidadPublished 08/05/2013· Registered 26/04/2013· I/A 2
  2. Ceses/DimisionesPublished 08/05/2013· Registered 26/04/2013· I/A 2
  3. NombramientosPublished 08/05/2013· Registered 26/04/2013· I/A 2
  4. Modificaciones estatutariasPublished 08/05/2013· Registered 26/04/2013· I/A 2
  5. ConstituciónPublished 20/06/2012· Registered 07/06/2012· I/A 1
  6. NombramientosPublished 20/06/2012· Registered 07/06/2012· I/A 1

Changes

  1. 08/05/2013Declaración de unipersonalidad

    CASTRO CORDOBA ADRIANO

  2. 08/05/2013Modificaciones estatutarias

Capital · events

  1. 20/06/2012Constitución
    Initial capital: 3 020,00 €

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. 08/05/2013#2262516
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    ARENA ROTULOS SL. Declaración de unipersonalidad. Socio único: CASTRO CORDOBA ADRIANO. Ceses/Dimisiones. Adm. Solid.: CASTRO CORDOBA ADRIANO;CASTRO CORDOBA JOSE MARIA. Nombramientos. Adm. Unico: CASTRO CORDOBA ADRIANO. Modificaciones estatutarias. Ca…
  2. 20/06/2012#1777369
    ConstituciónNombramientos
    ARENA ROTULOS SL. Constitución. Comienzo de operaciones: 25.05.12. Objeto social: FABRICACION, INSTALACION Y MONTAJE DE ROTULOS. Domicilio: C/ CALLAO 6 3º C (FUENLABRADA). Capital: 3.020,00 Euros. Nombramientos. Adm. Solid.: CASTRO CORDOBA ADRIANO;CA…

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 3º C (FUENLABRADA), Fuenlabrada, Madrid
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 — CNAE 4323 — are listed together.

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