ARES OFFICE & HOME SL

Hoja M510770· NIF B86065364

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
30/12/2010
Director :
Beltran Bustos Enrique

Legal information

Legal information for ARES OFFICE & HOME SL

NIF
Hoja registral
IRUS1000286180678
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date30/12/2010
LocalityLas Rozas de Madrid
Register referenceTomo 28360 · Folio 16 · Hoja M510770
StatusVigente

Activity

ARES OFFICE & HOME SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 30 December 2010. The Spanish commercial register has published 6 filings for this company, from 30 December 2010 to 28 April 2014, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Corporate purpose

Comercio al por mayor de muebles (de oficina y hogar), alfombras, aparatosde iluminación, moquetas, revestimientos de paredes y suelos, maquinaria, equipo de oficina, artículos para el hogar y ferretería. Comercio al por menos de muebles (de oficina y hogar), alfombras, aparatos de ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
ARES OFFICE & HOME SLBeltran Bustos EnriqueBeltran Bustos Enriq…TESLA CONCEPT SLTESLA CONCEPT SLB&B GLOBAL CONSULTING SLB&B GLOBAL CONSULTIN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ARES OFFICE & HOME SLBeltran Bustos EnriqueBeltran Bustos Enriq…B&B GLOBAL CONSULTING SLB&B GLOBAL CONSULTIN…

Beneficial owner (UBO)

Beltran Bustos Enrique100 %

Individual · ultimate beneficial owner · since 30/12/2010

Beneficial owner network map

3 nodes Person Company
ARES OFFICE & HOME SLBeltran Bustos EnriqueBeltran Bustos Enriq…B&B GLOBAL CONSULTING SLB&B GLOBAL CONSULTIN…

Registered actos

  1. Modificaciones estatutariasPublished 28/04/2014· Registered 16/04/2014· I/A 4
  2. Cambio de domicilio socialPublished 13/02/2013· Registered 05/02/2013· I/A 3
  3. NombramientosPublished 14/06/2012· Registered 04/06/2012· I/A 2
  4. ConstituciónPublished 30/12/2010· Registered 17/12/2010· I/A 1
  5. Declaración de unipersonalidadPublished 30/12/2010· Registered 17/12/2010· I/A 1
  6. NombramientosPublished 30/12/2010· Registered 17/12/2010· I/A 1

Changes

  1. 28/04/2014Modificaciones estatutarias
  2. 13/02/2013Cambio de domicilio social

    C/ ADOLFO PEREZ ESQUIVEL 64 (ROZAS DE MADRID (LAS))

  3. 30/12/2010Declaración de unipersonalidad

    BELTRAN BUSTOS ENRIQUE

Capital · events

  1. 30/12/2010Constitución
    Initial capital: 3 020,00 €

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. 28/04/2014#2782686
    Modificaciones estatutarias
    ARES OFFICE & HOME SL. Modificaciones estatutarias. 22. Retribucion. Datos registrales. T 28360 , F 16, S 8, H M 510770, I/A 4 (16.04.14).
  2. 13/02/2013#2124209
    Cambio de domicilio social
    ARES OFFICE & HOME SL. Cambio de domicilio social. C/ ADOLFO PEREZ ESQUIVEL 64 (ROZAS DE MADRID (LAS)). Datos registrales. T 28360 , F 15, S 8, H M 510770, I/A 3 ( 5.02.13).
  3. 14/06/2012#1769142
    Nombramientos
    ARES OFFICE & HOME SL. Nombramientos. Apoderado: PEREZ MEANA MARTA. Datos registrales. T 28360 , F 14, S 8, H M 510770, I/A 2 ( 4.06.12).
  4. 30/12/2010#1011425
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARES OFFICE & HOME SL. Constitución. Comienzo de operaciones: 19.11.10. Objeto social: Comercio al por mayor de muebles (de oficina y hogar), alfombras, aparatosde iluminación, moquetas, revestimientos de paredes y suelos, maquinaria, equipo de ofici

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 2010

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 addressC/ ADOLFO PEREZ ESQUIVEL 64 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.