ARENAL 2000 SL

Hoja CO18137· NIF B14439988

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARENAL 2000 SL

NIF
Hoja registral
IRUS1000009760982
Legal formSociedad Limitada (SL)
LocalityCórdoba
Register referenceTomo 1607 · Folio 203 · Hoja CO18137
StatusVigente

Activity

ARENAL 2000 SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 11 filings for this company, from 4 February 2009 to 6 October 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/05/2013· Registered 06/05/2013· I/A 25
  2. Ceses/DimisionesPublished 06/07/2010· Registered 25/06/2010· I/A 24
  3. NombramientosPublished 06/07/2010· Registered 25/06/2010· I/A 24
  4. Modificaciones estatutariasPublished 06/07/2010· Registered 25/06/2010· I/A 24
  5. NombramientosPublished 06/10/2009· Registered 24/09/2009· I/A 23
  6. RevocacionesPublished 26/06/2009· Registered 17/06/2009· I/A 22
  7. NombramientosPublished 26/06/2009· Registered 17/06/2009· I/A 22
  8. RevocacionesPublished 22/06/2009· Registered 10/06/2009· I/A 21
  9. RevocacionesPublished 04/02/2009· Registered 26/01/2009· I/A 20
  10. RevocacionesPublished 04/02/2009· Registered 26/01/2009· I/A 19

Changes

  1. 06/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/10/2017#4567673
    ARENAL 2000 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1607 , F 203, S 8, H CO 18137, I/A 1 H (28.09.17).
  2. 13/05/2013#2269431
    Ceses/Dimisiones
    ARENAL 2000 SL. Ceses/Dimisiones. Adm. Solid.: SERRANO MORENO MARIA DOLORES. Datos registrales. T 1646 , F 48, S 8, H CO 18137, I/A 25 ( 6.05.13).
  3. 06/07/2010#792601
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARENAL 2000 SL. Ceses/Dimisiones. Consejero: GOMEZ SANCHEZ RAFAEL. Presidente: GOMEZ SANCHEZ RAFAEL. Cons.Del.Sol: GOMEZ SANCHEZ RAFAEL. Consejero: SERRANO MORENO MARIA DOLORES. Secretario: SERRANO MORENO MARIA DOLORES. Cons.Del.Sol: SERRANO MORENO M…
  4. 06/10/2009#409560
    Nombramientos
    ARENAL 2000 SL. Nombramientos. Apo.Man.Soli: LLANO IRIBARNEGARAY ROQUE;MARTINEZ VILLAGRAZ ANTONIO. Datos registrales. T 1607 , F 225, S 8, H CO 18137, I/A 23 (24.09.09).
  5. 26/06/2009#279292
    RevocacionesNombramientos
    ARENAL 2000 SL. Revocaciones. Auditor: ERNST & YOUNG SL. Nombramientos. Auditor: MORAL Y SILOS AUDITORES SLP. Datos registrales. T 1607 , F 225, S 8, H CO 18137, I/A 22 (17.06.09).
  6. 22/06/2009#268705
    Revocaciones
    ARENAL 2000 SL. Revocaciones. Apo.Sol.: RUEDA MARTINEZ ANTONIO JOSE. Datos registrales. T 1607 , F 225, S 8, H CO 18137, I/A 21 (10.06.09).
  7. 04/02/2009#50664
    Revocaciones
    ARENAL 2000 SL. Revocaciones. Apoderado: GOMEZ SERRANO ESTHER. Datos registrales. T 1607 , F 225, S 8, H CO 18137, I/A 20 (26.01.09).
  8. 04/02/2009#50663
    Revocaciones
    ARENAL 2000 SL. Revocaciones. Apo.Sol.: LLANO IRIBARNEGARAY ROQUE. Datos registrales. T 1607 , F 225, S 8, H CO 18137, I/A 19 (26.01.09).

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 addressCTRA PALMA DEL RIO Km 4, CÓRDOBA
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 — Córdoba — are listed together, with their address.

Prospect this province