ARENAS DE BARBATE SL
Hoja CA922· NIF B11235892
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 585 780,00 €
- Directors :
- Corrales Crespo Juan Diego, Crespo Perez Pablo Jaime
Legal information
Legal information for ARENAS DE BARBATE SL
Activity
ARENAS DE BARBATE SL is a Sociedad Limitada (SL) with its registered office in Barbate (Cádiz, Andalucía). The Spanish commercial register has published 10 filings for this company, from 11 August 2010 to 16 June 2022, across 5 distinct types of filing. Its registered share capital is 585 780,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Corrales Crespo Juan DiegoSince 30/04/2012Administrador Solidario
- Crespo Perez Pablo JaimeSince 30/04/2012Administrador Solidario
Former
- Picazo Amaya JuanCeased on 30/04/2012Administrador Solidario
- Crespo Pinto ManuelCeased on 30/04/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/06/2022· Registered 10/06/2022· I/A 12
- NombramientosPublished 16/06/2022· Registered 10/06/2022· I/A 12
- Cambio de domicilio socialPublished 12/08/2019· Registered 02/08/2019· I/A 11
- Ceses/DimisionesPublished 22/05/2017· Registered 12/05/2017· I/A 10
- NombramientosPublished 22/05/2017· Registered 12/05/2017· I/A 10
- Ampliación de capitalPublished 14/04/2016· Registered 05/04/2016· I/A 9
- Modificaciones estatutariasPublished 14/04/2016· Registered 05/04/2016· I/A 9
- Ceses/DimisionesPublished 11/05/2012· Registered 30/04/2012· I/A 8
- NombramientosPublished 11/05/2012· Registered 30/04/2012· I/A 8
- Ampliación de capitalPublished 11/08/2010· Registered 23/07/2010· I/A 7
Changes
- 12/08/2019Cambio de domicilio social
AVDA DEL ATLANTICO 59 (BARBATE)
- 14/04/2016Modificaciones estatutarias
Capital · events
- 14/04/2016Ampliación de capitalResulting capital: 585 780,00 € (+20 280,00 €)
- 11/08/2010Ampliación de capitalResulting capital: 565 500,00 € (+96 720,00 €)
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)
- 16/06/2022#7025483Ceses/DimisionesNombramientos
ARENAS DE BARBATE SL. Ceses/Dimisiones. Adm. Solid.: CRESPO PEREZ PABLO JAIME;CORRALES CRESPO JUAN DIEGO. Nombramientos. Adm. Solid.: CORRALES CRESPO JUAN DIEGO;CRESPO PEREZ PABLO JAIME. Datos registrales. T 1097 , F 55, S 8, H CA 922, I/A 12 (10.06.… - 12/08/2019#5540792Cambio de domicilio social
ARENAS DE BARBATE SL. Cambio de domicilio social. AVDA DEL ATLANTICO 59 (BARBATE). Datos registrales. T 1097 , F 55, S 8, H CA 922, I/A 11 ( 2.08.19).
- 22/05/2017#4380447Ceses/DimisionesNombramientos
ARENAS DE BARBATE SL. Ceses/Dimisiones. Adm. Solid.: CORRALES CRESPO JUAN DIEGO;CRESPO PEREZ PABLO JAIME. Nombramientos. Adm. Solid.: CRESPO PEREZ PABLO JAIME;CORRALES CRESPO JUAN DIEGO. Datos registrales. T 1097 , F 55, S 8, H CA 922, I/A 10 (12.05.… - 14/04/2016#3811472Ampliación de capitalModificaciones estatutarias
ARENAS DE BARBATE SL. Ampliación de capital. Capital: 20.280,00 Euros. Resultante Suscrito: 585.780,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 1097 , F 5… - 11/05/2012#1720472Ceses/DimisionesNombramientos
ARENAS DE BARBATE SL. Ceses/Dimisiones. Adm. Solid.: CRESPO PINTO MANUEL;PICAZO AMAYA JUAN. Nombramientos. Adm. Solid.: CORRALES CRESPO JUAN DIEGO;CRESPO PEREZ PABLO JAIME. Datos registrales. T 1097 , F 54, S 8, H CA 922, I/A 8 (30.04.12).
- 11/08/2010#841169Ampliación de capital
ARENAS DE BARBATE SL. Ampliación de capital. Capital: 96.720,00 Euros. Resultante Suscrito: 565.500,00 Euros. Datos registrales. T 1097 , F 54, S 8, H CA 922, I/A 7 (23.07.10).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.