ARENAL 2001 SL

Hoja CO18138· NIF B14452874

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Sanchez Rafael

Legal information

Legal information for ARENAL 2001 SL

NIF
Hoja registral
IRUS1000009761365
Legal formSociedad Limitada (SL)
LocalityCórdoba
Register referenceTomo 1608 · Folio 1 · Hoja CO18138
StatusVigente

Activity

ARENAL 2001 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 30 January 2009 to 6 October 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

46 nodes Person Company
ARENAL 2001 SLGomez Sanchez RafaelGomez Sanchez RafaelPINAR AUTOMECANICA SOCIEDAD LIMITADAPINAR AUTOMECANICA S…ASESORES DE LAFISUR S.LASESORES DE LAFISUR …FILAZEMA SLLFILAZEMA SLLHOGAR SECO SLHOGAR SECO SLDISEÑO HOGAR FIEL A TU ESTILO, S.L.DISEÑO HOGAR FIEL A …CONSULTORES PROMOTORES DE CORDOBA SLCONSULTORES PROMOTOR…PUEBLAVIÑA SAPUEBLAVIÑA SAVIVIENDAS IDEALES SLVIVIENDAS IDEALES SLALABIN SPORT SLALABIN SPORT SLARENAL 2000 SLARENAL 2000 SLPAUL VERSAN SLPAUL VERSAN SLCREACIONES Y PROMOCIONES RAFAEL GOMEZ SACREACIONES Y PROMOCI…INSTALACIONES ELECTRICAS ARENAL 2000 SLINSTALACIONES ELECTR…GRUAS Y EXCAVACIONES ARENAL 2000 SLGRUAS Y EXCAVACIONES…GRUPO DE EMPRESAS RAFAEL GOMEZ SANCHEZ SLGRUPO DE EMPRESAS RA…MEZQUITA SUR INVERSIONES SLMEZQUITA SUR INVERSI…GRUPO INMOBILIARIO ARENAL 2000 SLGRUPO INMOBILIARIO A…VIVIENDAS IDEALES DE ALBAÑILERIA SLVIVIENDAS IDEALES DE…REUNION JOYERA DE CORDOBA SAREUNION JOYERA DE CO…ARENAL 2000 DE IMPORTACIONES SLARENAL 2000 DE IMPOR…GRUPO DE PUBLICIDAD SUN MEDIUM SLGRUPO DE PUBLICIDAD …PAUL VERSAN WATCH SLPAUL VERSAN WATCH SLRAFAEL GOMEZ JOYEROS SLRAFAEL GOMEZ JOYEROS…PAUL VERSAN IMPORT EXPORT SLPAUL VERSAN IMPORT E…GESTIONES AGROPECUARIAS CASTROPICON Y LA PORRADA DE CORDOBA SLGESTIONES AGROPECUAR…FAMILIA GOMEZ SERRANO SLFAMILIA GOMEZ SERRAN…PROMOCIONES RASAVIL SAPROMOCIONES RASAVIL …RAFAEL GOMEZ SANCHEZ SARAFAEL GOMEZ SANCHEZ…RAFAEL GOMEZ SARAFAEL GOMEZ SATESTENIA SATESTENIA SADUALOGY SECURITY SLDUALOGY SECURITY SLGOMEZ DE TOLEDO CONSULTING SLGOMEZ DE TOLEDO CONS…INOFF DSG SLINOFF DSG SLUNION SABINAL SLUNION SABINAL SLCOMPAÑIA INTERNACIONAL DE PARQUES Y ATRACCIONES SACOMPAÑIA INTERNACION…HOTELERA HISPANO SUIZA SLHOTELERA HISPANO SUI…RITMO LATINO SLRITMO LATINO SLHOTEL SUR COSTA SAHOTEL SUR COSTA SAURBANIZACIONES KEBER SAURBANIZACIONES KEBER…CASAS DE FUENTE PALMERA SLCASAS DE FUENTE PALM…GOMEZ SERRANO IMPORTACIONES SLGOMEZ SERRANO IMPORT…GESTIONES INMOBILIARIAS ARENAL 2000 SLGESTIONES INMOBILIAR…LAU RAPID SOCIEDAD LIMITADALAU RAPID SOCIEDAD L…SANTOS BRIOSO SLSANTOS BRIOSO SL

Registered actos

  1. Ceses/DimisionesPublished 13/05/2013· Registered 06/05/2013· I/A 23
  2. Ceses/DimisionesPublished 17/12/2010· Registered 07/12/2010· I/A 22
  3. NombramientosPublished 17/12/2010· Registered 07/12/2010· I/A 22
  4. Modificaciones estatutariasPublished 17/12/2010· Registered 07/12/2010· I/A 22
  5. NombramientosPublished 06/10/2009· Registered 24/09/2009· I/A 21
  6. RevocacionesPublished 08/07/2009· Registered 29/06/2009· I/A 20
  7. NombramientosPublished 08/07/2009· Registered 29/06/2009· I/A 20
  8. RevocacionesPublished 22/06/2009· Registered 10/06/2009· I/A 19
  9. RevocacionesPublished 04/02/2009· Registered 26/01/2009· I/A 18
  10. RevocacionesPublished 30/01/2009· Registered 21/01/2009· I/A 17

Changes

  1. 17/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 06/10/2017#4567674
    ARENAL 2001 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1608 , F 1, S 8, H CO 18138, I/A 1 H (28.09.17).
  2. 13/05/2013#2269432
    Ceses/Dimisiones
    ARENAL 2001 SL. Ceses/Dimisiones. Adm. Solid.: SERRANO MORENO MARIA DOLORES. Datos registrales. T 1608 , F 28, S 8, H CO 18138, I/A 23 ( 6.05.13).
  3. 17/12/2010#990211
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARENAL 2001 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#409557
    Nombramientos
    ARENAL 2001 SL. Nombramientos. Apo.Man.Soli: LLANO IRIBARNEGARAY ROQUE. Apoderado: MARTINEZ VILLAGRAZ ANTONIO. Datos registrales. T 1608 , F 18, S 8, H CO 18138, I/A 21 (24.09.09).
  5. 08/07/2009#295734
    RevocacionesNombramientos
    ARENAL 2001 SL. Revocaciones. Auditor: ERNST & YOUNG SL. Nombramientos. Auditor: MORAL Y SILOS AUDITORES SLP. Datos registrales. T 1608 , F 18, S 8, H CO 18138, I/A 20 (29.06.09).
  6. 22/06/2009#268706
    Revocaciones
    ARENAL 2001 SL. Revocaciones. Apo.Sol.: RUEDA MARTINEZ ANTONIO JOSE. Datos registrales. T 1608 , F 18, S 8, H CO 18138, I/A 19 (10.06.09).
  7. 04/02/2009#50665
    Revocaciones
    ARENAL 2001 SL. Revocaciones. Apo.Sol.: LLANO IRIBARNEGARAY ROQUE. Datos registrales. T 1608 , F 18, S 8, H CO 18138, I/A 18 (26.01.09).
  8. 30/01/2009#41784
    Revocaciones
    ARENAL 2001 SL. Revocaciones. Apoderado: GOMEZ SERRANO ESTHER. Datos registrales. T 1608 , F 18, S 8, H CO 18138, I/A 17 (21.01.09).

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, PALMA DEL RÍO
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