AREÑAS GRANADA SA

Hoja GR7421· NIF A18351031

VigenteGranada
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Anónima (SA)
Directors :
Areñas Arquelladas Miguel Angel, Areñas Arquelladas Javier

Legal information

Legal information for AREÑAS GRANADA SA

NIF
Hoja registral
IRUS1000204374667
Legal formSociedad Anónima (SA)
LocalitySanta Fe
Phone
Register referenceTomo 631 · Folio 127 · Hoja GR7421
StatusVigente

Activity

AREÑAS GRANADA SA is a Sociedad Anónima (SA) with its registered office in Santa Fe (Granada, Andalucía). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 7 filings for this company, from 20 July 2012 to 16 November 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
AREÑAS GRANADA SAAreñas Arquelladas Miguel AngelAreñas Arquelladas M…Areñas Arquelladas JavierAreñas Arquelladas J…BACO GRANADA SLBACO GRANADA SLEMAR BEBIDAS SLLEMAR BEBIDAS SLLANDALUZA DISTRIBUCIONES ARECAR SLANDALUZA DISTRIBUCIO…

Registered actos

  1. Ceses/DimisionesPublished 16/11/2022· Registered 09/11/2022· I/A 12
  2. NombramientosPublished 16/11/2022· Registered 09/11/2022· I/A 12
  3. ReeleccionesPublished 17/11/2017· Registered 10/11/2017· I/A 11
  4. Ceses/DimisionesPublished 27/03/2013· Registered 20/03/2013· I/A 10
  5. NombramientosPublished 27/03/2013· Registered 20/03/2013· I/A 10
  6. Modificaciones estatutariasPublished 27/03/2013· Registered 20/03/2013· I/A 10
  7. ReeleccionesPublished 20/07/2012· Registered 11/07/2012· I/A 9

Changes

  1. 27/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2022#7243112
    Ceses/DimisionesNombramientos
    AREÑAS GRANADA SA. Ceses/Dimisiones. Adm. Solid.: AREÑAS ARQUELLADAS JAVIER;MIGUEL ANGEL AREÑAS ARQUELLADAS. Nombramientos. Adm. Unico: AREÑAS ARQUELLADAS JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  2. 17/11/2017#4623182
    Reelecciones
    AREÑAS GRANADA SA. Reelecciones. Adm. Solid.: AREÑAS ARQUELLADAS JAVIER;AREÑAS ARQUELLADAS MIGUEL ANGEL. Datos registrales. T 631 , F 127, S 8, H GR 7421, I/A 11 (10.11.17).
  3. 27/03/2013#2198739
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AREÑAS GRANADA SA. Ceses/Dimisiones. Adm. Unico: AREÑAS ARQUELLADAS JAVIER. Nombramientos. Adm. Solid.: AREÑAS ARQUELLADAS JAVIER;AREÑAS ARQUELLADAS MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…
  4. 20/07/2012#1825277
    Reelecciones
    AREÑAS GRANADA SA. Reelecciones. Adm. Unico: AREÑAS ARQUELLADAS JAVIER. Datos registrales. T 631 , F 127, S 8, H GR 7421, I/A 9 (11.07.12).

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 addressCMÑO LA BARRASA, CALLE B, NAVE 3, GRANADA, SANTA FE
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector