ARES OFFICE & HOME SL
Hoja M510770· NIF B86065364
- 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
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
- Beltran Bustos EnriqueSince 17/12/2010Administrador Único
Authorised representatives
Current
- Perez Meana MartaSince 04/06/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/12/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 28/04/2014· Registered 16/04/2014· I/A 4
- Cambio de domicilio socialPublished 13/02/2013· Registered 05/02/2013· I/A 3
- NombramientosPublished 14/06/2012· Registered 04/06/2012· I/A 2
- ConstituciónPublished 30/12/2010· Registered 17/12/2010· I/A 1
- Declaración de unipersonalidadPublished 30/12/2010· Registered 17/12/2010· I/A 1
- NombramientosPublished 30/12/2010· Registered 17/12/2010· I/A 1
Changes
- 28/04/2014Modificaciones estatutarias
- 13/02/2013Cambio de domicilio social
C/ ADOLFO PEREZ ESQUIVEL 64 (ROZAS DE MADRID (LAS))
- 30/12/2010Declaración de unipersonalidad
BELTRAN BUSTOS ENRIQUE
Capital · events
- 30/12/2010ConstituciónInitial 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)
- 28/04/2014#2782686Modificaciones 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).
- 13/02/2013#2124209Cambio 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).
- 14/06/2012#1769142Nombramientos
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).
- 30/12/2010#1011425ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.