ARES ANDALUCIA SL
Hoja AL13197· NIF B04336673
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Padua De Amo Jose, Santamaria Gutierrez Carlos, Sebastian Fernandez Ivan, Sebastian Fernandez Jose Luis
Legal information
Legal information for ARES ANDALUCIA SL
Activity
ARES ANDALUCIA SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). The Spanish commercial register has published 7 filings for this company, from 26 November 2010 to 22 September 2022, across 2 distinct types of filing.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Padua De Amo JoseSince 24/07/2013Consejero Delegado solidarioConsejero Delegado Solidario
- Santamaria Gutierrez CarlosSince 24/07/2013Consejero Delegado solidarioConsejero Delegado Solidario
- Sebastian Fernandez IvanConsejero
- Sebastian Fernandez Jose LuisConsejero
Former
- Fiol Ruiz Juan AntonioCeased on 13/07/2021Consejero
Directors network map
Registered actos
- NombramientosPublished 22/09/2022· Registered 13/09/2022· I/A 8
- Ceses/DimisionesPublished 30/03/2022· Registered 22/03/2022· I/A 7
- NombramientosPublished 30/03/2022· Registered 22/03/2022· I/A 7
- Ceses/DimisionesPublished 21/07/2021· Registered 13/07/2021· I/A 6
- NombramientosPublished 24/07/2013· Registered 16/07/2013· I/A 5
- Ceses/DimisionesPublished 26/11/2010· Registered 16/11/2010· I/A 4
- NombramientosPublished 26/11/2010· Registered 16/11/2010· I/A 4
Timeline (BORME)
- 22/09/2022#7166872Nombramientos
ARES ANDALUCIA SL. Nombramientos. Apo.Manc.: PADUA DE AMO JOSE;SANTAMARIA GUTIERREZ CARLOS. Datos registrales. T 515 , F 93, S 8, H AL 13197, I/A 8 (13.09.22).
- 30/03/2022#6883836Ceses/DimisionesNombramientos
ARES ANDALUCIA SL. Ceses/Dimisiones. Cons.Del.Man: PADUA DE AMO JOSE;SEBASTIAN FERNANDEZ IVAN;SANTAMARIA GUTIERREZ CARLOS. Nombramientos. Cons.Del.Sol: PADUA DE AMO JOSE;SANTAMARIA GUTIERREZ CARLOS. Datos registrales. T 515 , F 93, S 8, H AL 13197, I… - 21/07/2021#6534655Ceses/Dimisiones
ARES ANDALUCIA SL. Ceses/Dimisiones. Consejero: FIOL RUIZ JUAN ANTONIO. Cons.Del.Man: FIOL RUIZ JUAN ANTONIO. Datos registrales. T 515 , F 93, S 8, H AL 13197, I/A 6 (13.07.21).
- 24/07/2013#2382480Nombramientos
ARES ANDALUCIA SL. Nombramientos. Apo.Sol.: SANTAMARIA GUTIERREZ CARLOS;PADUA DE AMO JOSE. Datos registrales. T 515 , F 93, S 8, H AL 13197, I/A 5 (16.07.13).
- 26/11/2010#963093Ceses/DimisionesNombramientos
ARES ANDALUCIA SL. Ceses/Dimisiones. Vicepresid.: SANTAMARIA GUTIERREZ CARLOS. Secretario: FIOL RUIZ JUAN ANTONIO. Nombramientos. Vicepresid.: SEBASTIAN FERNANDEZ IVAN. Secretario: SANTAMARIA GUTIERREZ CARLOS. Datos registrales. T 515 , F 92, S 8, H …
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 7499 — are listed together.