ARENTEA PROPERTIES SL

Hoja SC50302· NIF B70596267

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
02/08/2019
Director :
Rodriguez Paz Pablo

Legal information

Legal information for ARENTEA PROPERTIES SL

NIF
Hoja registral
IRUS1000127907766
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date02/08/2019
Register referenceTomo 365 · Folio 138 · Hoja SC50302
StatusVigente

Activity

ARENTEA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 2 August 2019. The Spanish commercial register has published 7 filings for this company, from 3 October 2019 to 31 July 2024, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

ARTICULO 2º.- OBJETO SOCIAL. La Sociedad tiene como objeto Social el desarrollo de las siguientes actividades: La adquisición, enajenación y explotación en régimen de arrendamiento -excepto leasing- de toda clase de inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
ARENTEA PROPERTIES SLGonzalez Iglesias PilarGonzalez Iglesias Pi…Rodriguez Paz PabloRodriguez Paz PabloPROMOCIONES INMOBILIARIAS GALAICO ASTURIANA SAPROMOCIONES INMOBILI…SETEC BUILDING SLSETEC BUILDING SLBECOGAL, S.LBECOGAL, S.LSETEC DESARROLLOS SLSETEC DESARROLLOS SLBUILDING DESARROLLO SLBUILDING DESARROLLO …THENOMAQ GALICIA SLTHENOMAQ GALICIA SLBETORE SERVICIOS Y DESARROLLOS DEL NORTE SLBETORE SERVICIOS Y D…XERPA MOBILITY SAXERPA MOBILITY SANATUREA MEDIOAMBIENTE SLNATUREA MEDIOAMBIENT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARENTEA PROPERTIES SLIglesias Amaro Juan JoseIglesias Amaro Juan …

Beneficial owner (UBO)

Iglesias Amaro Juan Jose100 %

Individual · ultimate beneficial owner · since 08/01/2020

Beneficial owner network map

2 nodes Person Company
ARENTEA PROPERTIES SLIglesias Amaro Juan JoseIglesias Amaro Juan …

Registered actos

  1. Ceses/DimisionesPublished 31/07/2024· Registered 23/07/2024· I/A 4
  2. NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 4
  3. Declaración de unipersonalidadPublished 08/01/2020· Registered 26/12/2019· I/A 2
  4. Ceses/DimisionesPublished 08/01/2020· Registered 26/12/2019· I/A 2
  5. NombramientosPublished 08/01/2020· Registered 26/12/2019· I/A 2
  6. ConstituciónPublished 03/10/2019· Registered 25/09/2019· I/A 1
  7. NombramientosPublished 03/10/2019· Registered 25/09/2019· I/A 1

Changes

  1. 08/01/2020Declaración de unipersonalidad

    IGLESIAS AMARO JUAN JOSE

Capital · events

  1. 03/10/2019Constitución
    Initial capital: 3 500,00 €

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. 31/07/2024#8192029
    Ceses/DimisionesNombramientos
    ARENTEA PROPERTIES SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: IGLESIAS AMARO JUAN JOSE. Nombramientos. Adm. Unico: RODRIGUEZ PAZ PABLO. Datos registrales. S 8 , H SC 50302, I/A 4 (23.07.24).
  2. 08/01/2020#10537583
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ARENTEA PROPERTIES SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: IGLESIAS AMARO JUAN JOSE. Ceses/Dimisiones. Adm. Unico: GONZALEZ IGLESIAS PILAR. Nombramientos. Adm. Unico: IGLESIAS AMARO JUAN JOSE. Datos registrales. …
  3. 03/10/2019#5600102
    ConstituciónNombramientos
    ARENTEA PROPERTIES SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 2.08.19. Objeto social: ARTICULO 2º.- OBJETO SOCIAL. La Sociedad tiene como objeto Social el desarrollo de las siguientes actividades: La adquisición, enajenac…

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 2019

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 addressVIA EDISON 62 - POLIGONO INDUSTRIAL DEL TAMBRE (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province