ARENAS ROJAS SL
Hoja IF4358· NIF B35775063
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 92 120,00 €
- Director :
- INDUSTRIA DE LA PESCA CANARIA SOCIEDAD ANONIMA
Legal information
Legal information for ARENAS ROJAS SL
Activity
ARENAS ROJAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 92 120,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- INDUSTRIA DE LA PESCA CANARIA SOCIEDAD ANONIMASince 03/02/2014Administrador Único
Former
- Martin Brito JorgeCeased on 03/02/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/02/2014· Registered 03/02/2014· I/A 3
- NombramientosPublished 13/02/2014· Registered 03/02/2014· I/A 3
- Ampliación de capitalPublished 13/02/2014· Registered 03/02/2014· I/A 3
- Modificaciones estatutariasPublished 13/02/2014· Registered 03/02/2014· I/A 3
Changes
- 13/02/2014Modificaciones estatutarias
Capital · events
- 13/02/2014Ampliación de capitalResulting capital: 92 120,00 € (+86 108,00 €)
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)
- 13/02/2014#2669342Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
ARENAS ROJAS SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: MARTIN BRITO JORGE;INDUSTRIA DE LA PESCA CANARIA SOCIEDAD ANONIMA. Nombramientos. Adm. Unico: INDUSTRIA DE LA PESCA CANARIA SOCIEDAD ANONIMA. Ampliación de capital. Capital: 86…
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.