ARENAL EXPRESS SL

Hoja PM36204· NIF B57030801

VigenteIlles Balears
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Director :
LEUGIM SL

Legal information

Legal information for ARENAL EXPRESS SL

NIF
Hoja registral
IRUS1000091179355
Legal formSociedad Limitada (SL)
Register referenceTomo 1770 · Folio 104 · Hoja PM36204
StatusVigente

Activity

ARENAL EXPRESS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Directors and representatives

Directors

Current

  • LEUGIM SL
    Administrador Único
    Since 07/06/2013

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/06/2013· Registered 07/06/2013· I/A 2
  2. NombramientosPublished 17/06/2013· Registered 07/06/2013· I/A 2
  3. Modificaciones estatutariasPublished 17/06/2013· Registered 07/06/2013· I/A 2
  4. Ampliacion del objeto socialPublished 17/06/2013· Registered 07/06/2013· I/A 2

Changes

  1. 17/06/2013Ampliación del objeto social

    Las actividades de prestación de servicios de la colaboración con entidades de correduria de seguros en las actividades de comercialización de seguros de todas índole; y en general todo lo que sea anexo o complemento del anterior objeto o se derive de el. Cuando para el desempeño material de a.

  2. 17/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/06/2013#2326466
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    ARENAL EXPRESS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VAQUER FERRER MIGUEL LUIS. Nombramientos. Adm. Unico: LEUGIM SL. Modificaciones estatutarias. Modificacion del art. 20 de los estatutos en orden a la retribucion del organo de a…

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 addressC/ Guillem Timoner, 7-A, Illes Balears, FELANITX

Prospect

Spanish companies in the same line of business — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector