ARENETUM INFRAESTRUCTURAS SL

Hoja LO11797· NIF B26424382

Struck off · 08/02/2021La Rioja
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 118 940,00 €

Legal information

Legal information for ARENETUM INFRAESTRUCTURAS SL

NIF
Hoja registral
IRUS1000084982985
Legal formSociedad Limitada (SL)
Share capital1 118 940,00 €
LocalityArnedo
Register referenceTomo 660 · Folio 37 · Hoja LO11797
StatusLiquidada

Activity

ARENETUM INFRAESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Arnedo (La Rioja). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 31 March 2011 to 8 February 2021, across 7 distinct types of filing. Its registered share capital is 1 118 940,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
ARENETUM INFRAESTRUCT…Garrido Gil De Gomez Alfonso Francisco JavierGarrido Gil De Gomez…Garrido Gil De Gomez Juan AntonioGarrido Gil De Gomez…Saenz Garrido AntonioSaenz Garrido AntonioTECNI SHOE SOCIEDAD ANONIMATECNI SHOE SOCIEDAD …PICHIN INVERSIONES SOCIEDAD LIMITADAPICHIN INVERSIONES S…FLUCHOS GROUP SLFLUCHOS GROUP SLSAGA RETAIL SOCIEDAD LIMITADASAGA RETAIL SOCIEDAD…FLUCHOS SLFLUCHOS SLJOPI INVERSIONES SOCIEDAD LIMITADAJOPI INVERSIONES SOC…

Registered actos

  1. Ceses/DimisionesPublished 08/02/2021· Registered 27/01/2021· I/A 9
  2. NombramientosPublished 08/02/2021· Registered 27/01/2021· I/A 9
  3. DisoluciónPublished 08/02/2021· Registered 27/01/2021· I/A 9
  4. ExtinciónPublished 08/02/2021· Registered 27/01/2021· I/A 9
  5. Ampliación de capitalPublished 18/08/2014· Registered 07/08/2014· I/A 8
  6. Ampliación de capitalPublished 02/06/2014· Registered 23/05/2014· I/A 7
  7. Ampliación de capitalPublished 18/07/2013· Registered 11/07/2013· I/A 6
  8. Ampliación de capitalPublished 08/05/2012· Registered 25/04/2012· I/A 5
  9. Ceses/DimisionesPublished 31/03/2011· Registered 22/03/2011· I/A 4
  10. NombramientosPublished 31/03/2011· Registered 22/03/2011· I/A 4
  11. Modificaciones estatutariasPublished 31/03/2011· Registered 22/03/2011· I/A 4
  12. RevocacionesPublished 31/03/2011· Registered 22/03/2011· I/A 3

Changes

  1. 08/02/2021Disolución
  2. 08/02/2021Extinción
  3. 31/03/2011Modificaciones estatutarias

Capital · events

  1. 18/08/2014Ampliación de capital
    Resulting capital: 1 118 940,00 € (+616 500,00 €)
  2. 02/06/2014Ampliación de capital
    Resulting capital: 502 440,00 € (+120 150,00 €)
  3. 18/07/2013Ampliación de capital
    Resulting capital: 382 290,00 € (+120 150,00 €)
  4. 08/05/2012Ampliación de capital
    Resulting capital: 262 140,00 € (+238 140,00 €)

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. 08/02/2021#6245453
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARENETUM INFRAESTRUCTURAS SL. Ceses/Dimisiones. Adm. Solid.: GARRIDO GIL DE GOMEZ ALFONSO FRANCISCO;SAENZ GARRIDO ANTONIO;GARRIDO GIL DE GOMEZ JUAN ANTONIO. Nombramientos. LiqSolid: SAENZ GARRIDO ANTONIO;GARRIDO GIL DE GOMEZ ALFONSO FRANCISCO JAVIER;…
  2. 18/08/2014#2936293
    Ampliación de capital
    ARENETUM INFRAESTRUCTURAS SL. Ampliación de capital. Capital: 616.500,00 Euros. Resultante Suscrito: 1.118.940,00 Euros. Datos registrales. T 660 , F 37, S 8, H LO 11797, I/A 8 ( 7.08.14).
  3. 02/06/2014#2831010
    Ampliación de capital
    ARENETUM INFRAESTRUCTURAS SL. Ampliación de capital. Capital: 120.150,00 Euros. Resultante Suscrito: 502.440,00 Euros. Datos registrales. T 660 , F 36, S 8, H LO 11797, I/A 7 (23.05.14).
  4. 18/07/2013#2376125
    Ampliación de capital
    ARENETUM INFRAESTRUCTURAS SL. Ampliación de capital. Capital: 120.150,00 Euros. Resultante Suscrito: 382.290,00 Euros. Datos registrales. T 660 , F 36, S 8, H LO 11797, I/A 6 (11.07.13).
  5. 08/05/2012#1714714
    Ampliación de capital
    ARENETUM INFRAESTRUCTURAS SL. Ampliación de capital. Capital: 238.140,00 Euros. Resultante Suscrito: 262.140,00 Euros. Datos registrales. T 660 , F 36, S 8, H LO 11797, I/A 5 (25.04.12).
  6. 31/03/2011#1149699
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARENETUM INFRAESTRUCTURAS SL. Ceses/Dimisiones. Consejero: GARRIDO GIL DE GOMEZ ALFONSO FRANCISCO JAVIER. Presidente: GARRIDO GIL DE GOMEZ ALFONSO FRANCISCO JAVIER. Consejero: GARCIA SOTA JOSE PABLO. Secretario: GARCIA SOTA JOSE PABLO. Consejero: SAE…
  7. 31/03/2011#1149698
    Revocaciones
    ARENETUM INFRAESTRUCTURAS SL. Revocaciones. Apo.Sol.: GARRIDO GIL DE GOMEZ ALFONSO FRANCISCO JAVIER;SAENZ GARRIDO ANTONIO;GARRIDO GIL DE GOMEZ JUAN ANTONIO;GARCIA SOTA JOSE PABLO. Apo.Manc.: GARRIDO GIL DE GOMEZ ALFONSO FRANCISCO JAVIER;SAENZ GARRIDO…

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 addressPASEO CONSTITUCION 29 BAJO, LA RIOJA, ARNEDO
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector