AREON ACTIVOS SL
Hoja SS30927· NIF B20978409
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 000 000,00 €
- Directors :
- Gonzalez San Sebastian Ana, Gonzalez San Sebastian Maria Elena
Legal information
Legal information for AREON ACTIVOS SL
Activity
AREON ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). The Spanish commercial register has published 2 filings for this company, from 18 April 2011 to 6 September 2012, across 2 distinct types of filing. Its registered share capital is 1 000 000,00 €.
Directors and representatives
Directors
Current
- Gonzalez San Sebastian AnaAdministrador mancomunadoAdministrador Mancomunado
- Gonzalez San Sebastian Maria ElenaAdministrador mancomunadoAdministrador Mancomunado
Authorised representatives
Current
- Gonzalez Fernandez TimoteoSince 29/08/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 06/09/2012· Registered 29/08/2012· I/A 3
- Ampliación de capitalPublished 18/04/2011· Registered 07/04/2011· I/A 2
Capital · events
- 18/04/2011Ampliación de capitalResulting capital: 1 000 000,00 € (+900 000,00 €)
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)
- 06/09/2012#1885125Nombramientos
AREON ACTIVOS SL. Nombramientos. Apoderado: GONZALEZ FERNANDEZ TIMOTEO. Datos registrales. T 2398 , F 31, S 8, H SS 30927, I/A 3 (29.08.12).
- 18/04/2011#1177200Ampliación de capital
AREON ACTIVOS SL. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 2398 , F 31, S 8, H SS 30927, I/A 2 ( 7.04.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.