ARENAL 2018 SL

Hoja M625278· NIF B87570743

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Incorporation :
09/06/2016
Director :
Duran Rodriguez Hervada Manuel

Legal information

Legal information for ARENAL 2018 SL

NIF
Hoja registral
IRUS1000296812049
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
Incorporation date09/06/2016
LocalityMadrid
Register referenceTomo 34765 · Folio 18 · Hoja M625278
StatusVigente

Activity

ARENAL 2018 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 9 June 2016. The Spanish commercial register has published 6 filings for this company, from 9 June 2016 to 10 July 2020, across 5 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La realización de toda clase de actividades inmobiliarias, como la promoción, venta y tenencia de solares, pamela, edificios, viviendas y locales; la administración y arrendamiento de toda clase de bienes inmuebles;.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ARENAL 2018 SLDuran Rodriguez Hervada ManuelDuran Rodriguez Herv…PANVELPA, S.L.PANVELPA, S.L.OMEGA DELIVERY SLOMEGA DELIVERY SL

Registered actos

  1. Ceses/DimisionesPublished 10/07/2020· Registered 03/07/2020· I/A 3
  2. NombramientosPublished 10/07/2020· Registered 03/07/2020· I/A 3
  3. Modificaciones estatutariasPublished 10/07/2020· Registered 03/07/2020· I/A 3
  4. Reducción de capitalPublished 20/09/2017· Registered 13/09/2017· I/A 2
  5. ConstituciónPublished 09/06/2016· Registered 02/06/2016· I/A 1
  6. NombramientosPublished 09/06/2016· Registered 02/06/2016· I/A 1

Changes

  1. 10/07/2020Modificaciones estatutarias

Capital · events

  1. 20/09/2017Reducción de capital
    Resulting capital: 400 000,00 €
  2. 09/06/2016Constitución
    Initial capital: 600 000,00 €

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. 10/07/2020#5942451
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARENAL 2018 SL. Ceses/Dimisiones. Consejero: GUERRERO MAYER VON WITTGENSTEIN CARLOS ANGEL;DURAN RODRIGUEZ HERVADA MANUEL;TABOADA DE ZUÑIGA Y ROMERO ALVARO. Con.Delegado: GUERRERO MAYER VON WITTGENSTEIN CARLOS ANGEL. Presidente: DURAN RODRIGUEZ HERVAD…
  2. 20/09/2017#4547695
    Reducción de capital
    ARENAL 2018 SL. Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 34765 , F 18, S 8, H M 625278, I/A 2 (13.09.17).
  3. 09/06/2016#3893350
    ConstituciónNombramientos
    ARENAL 2018 SL. Constitución. Comienzo de operaciones: 20.05.16. Objeto social: La realización de toda clase de actividades inmobiliarias, como la promoción, venta y tenencia de solares, pamela, edificios, viviendas y locales; la administración y arr…

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 2016

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/ JORGE JUAN NUMERO 30, 3º C (MADRID), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector