ARENAS PACK SOCIEDAD LIMITADA
Hoja AL58093· NIF B02764355
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 01/12/2020
- Director :
- Berenguel Verdegay Ana
Legal information
Legal information for ARENAS PACK SOCIEDAD LIMITADA
Activity
ARENAS PACK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 1 December 2020. The Spanish commercial register has published 4 filings for this company, from 1 December 2020 to 9 December 2021, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Corporate purpose
CNAE 5221. Agencia de Transportes, y tiene como. Además de transportes de mercancías por carretera, arrendamiento de vehículos, y mensajería.
Directors and representatives
Directors
Current
- Berenguel Verdegay AnaSince 23/11/2020Administrador Único
Authorised representatives
Current
- Clares Urrutia AntonioSince 24/11/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 01/12/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/12/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 09/12/2021· Registered 24/11/2021· I/A 2
- ConstituciónPublished 01/12/2020· Registered 23/11/2020· I/A 1
- Declaración de unipersonalidadPublished 01/12/2020· Registered 23/11/2020· I/A 1
- NombramientosPublished 01/12/2020· Registered 23/11/2020· I/A 1
Changes
- 01/12/2020Declaración de unipersonalidad
BERENGUEL VERDEGAY ANA
Capital · events
- 01/12/2020ConstituciónInitial capital: 60 000,00 €
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)
- 09/12/2021#6715393Nombramientos
ARENAS PACK SOCIEDAD LIMITADA. Nombramientos. Apoderado: CLARES URRUTIA ANTONIO. Datos registrales. T 2085 , F 153, S 8, H AL 58093, I/A 2 (24.11.21).
- 01/12/2020#6145555ConstituciónDeclaración de unipersonalidadNombramientos
ARENAS PACK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.11.20. Objeto social: CNAE 5221. Agencia de Transportes, y tiene como. Además de transportes de mercancías por carretera, arrendamiento de vehículos, y mensajería. Domicilio: CTR…
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 2020
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 — Actividades anexas al transporte terrestre — are listed together.