ARENAS 2013 SL

Hoja M569312· NIF B86819513

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/11/2013
Director :
QUOSQUE TANDEM SL

Legal information

Legal information for ARENAS 2013 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/11/2013
LocalityMadrid
Register referenceTomo 31637 · Folio 133 · Hoja M569312
StatusVigente

Activity

ARENAS 2013 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 November 2013. The Spanish commercial register has published 9 filings for this company, from 27 November 2013 to 3 August 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CONSOLIDACION Y PREPARACION DE TERRENOS PARA LA CONSTRUCCION DE EDIFICACIONES, INCLUIDOS SISTEMAS DE AGOTAMIENTO Y DRAGADOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
ARENAS 2013 SLQUOSQUE TANDEM SLQUOSQUE TANDEM SLIMPORT EXPORT NEUMA SLIMPORT EXPORT NEUMA …REUNE Y ADMINISTRA 2013 SLREUNE Y ADMINISTRA 2…

Cap table · shareholdings

  • QUOSQUE TANDEM SL100 %

    Legal entity · since 27/11/2013 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ARENAS 2013 SLQUOSQUE TANDEM SLQUOSQUE TANDEM SLIMPORT EXPORT NEUMA SLIMPORT EXPORT NEUMA …

Beneficial owner (UBO)

QUOSQUE TANDEM SL100 %Vigente

Legal entity · since 27/11/2013

Beneficial owner network map

3 nodes Person Company
ARENAS 2013 SLQUOSQUE TANDEM SLQUOSQUE TANDEM SLIMPORT EXPORT NEUMA SLIMPORT EXPORT NEUMA …

Registered actos

  1. Modificaciones estatutariasPublished 03/08/2018· Registered 25/07/2018· I/A 5
  2. Ampliacion del objeto socialPublished 03/08/2018· Registered 25/07/2018· I/A 5
  3. RevocacionesPublished 15/07/2016· Registered 07/07/2016· I/A 4
  4. Ceses/DimisionesPublished 05/04/2016· Registered 29/03/2016· I/A 3
  5. NombramientosPublished 05/04/2016· Registered 29/03/2016· I/A 3
  6. NombramientosPublished 31/01/2014· Registered 24/01/2014· I/A 2
  7. ConstituciónPublished 27/11/2013· Registered 19/11/2013· I/A 1
  8. Declaración de unipersonalidadPublished 27/11/2013· Registered 19/11/2013· I/A 1
  9. NombramientosPublished 27/11/2013· Registered 19/11/2013· I/A 1

Changes

  1. 03/08/2018Ampliación del objeto social

    La venta en nombre propio o en comisión de todo tipo de vehículos; relacionándose a título enunciativo y no limitativo, vehículos industriales, automóviles, motocicletas, embarcaciones, aeronaves, autocaravanas, así como componentes, repuestos, accesorios, toda clase de maquinaria cualquier producto.

  2. 03/08/2018Modificaciones estatutarias
  3. 27/11/2013Declaración de unipersonalidad

    QUOSQUE TANDEM SL

Capital · events

  1. 27/11/2013Constitución
    Initial capital: 3 000,00 €

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. 03/08/2018#4997215
    Modificaciones estatutariasAmpliacion del objeto social
    ARENAS 2013 SL. Modificaciones estatutarias. 13. Organización y de la administración de la sociedad.-. Ampliacion del objeto social. La venta en nombre propio o en comisión de todo tipo de vehículos; relacionándose a título enunciativo y no limitativ…
  2. 15/07/2016#3944840
    Revocaciones
    ARENAS 2013 SL. Revocaciones. Apo.Sol.: SANCHEZ MERINO JOSE RAMON;SANCHEZ MERINO JUAN GINES. Datos registrales. T 31637 , F 133, S 8, H M 569312, I/A 4 ( 7.07.16).
  3. 05/04/2016#3798211
    Ceses/DimisionesNombramientos
    ARENAS 2013 SL. Ceses/Dimisiones. Representan: PALOMO CALERO MARIO. Nombramientos. Representan: SANCHEZ LOPEZ ESTHER. Datos registrales. T 31637 , F 132, S 8, H M 569312, I/A 3 (29.03.16).
  4. 31/01/2014#2647204
    Nombramientos
    ARENAS 2013 SL. Nombramientos. Apo.Sol.: SANCHEZ MERINO JOSE RAMON;SANCHEZ MERINO JUAN GINES. Datos registrales. T 31637 , F 132, S 8, H M 569312, I/A 2 (24.01.14).
  5. 27/11/2013#2557345
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARENAS 2013 SL. Constitución. Comienzo de operaciones: 7.10.13. Objeto social: CONSOLIDACION Y PREPARACION DE TERRENOS PARA LA CONSTRUCCION DE EDIFICACIONES, INCLUIDOS SISTEMAS DE AGOTAMIENTO Y DRAGADOS. Domicilio: CTRA DE VALENCIA Km - 12,800 (MADRI…

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 2013

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 DE VALENCIA Km - 12, 800 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province