ARES-REDES 2005 SL
Hoja C36999· NIF B70013958
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 26 700,00 €
- Director :
- Evia Vazquez Joaquin
Legal information
Legal information for ARES-REDES 2005 SL
Activity
ARES-REDES 2005 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 7 filings for this company, from 23 January 2012 to 19 December 2022, across 5 distinct types of filing. Its registered share capital is 26 700,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Evia Vazquez JoaquinSince 20/04/2022Administrador Único
Former
- Diaz Del Rio Fery FranciscoCeased on 20/04/2022Administrador Solidario
- Vilar Diaz PabloCeased on 20/04/2022Administrador Solidario
Authorised representatives
Current
- Evia Parga Pablo SantiagoSince 07/12/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 19/12/2022· Registered 07/12/2022· I/A 5
- Ceses/DimisionesPublished 27/04/2022· Registered 20/04/2022· I/A 4
- NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 4
- Modificaciones estatutariasPublished 27/04/2022· Registered 20/04/2022· I/A 4
- Cambio de domicilio socialPublished 27/04/2022· Registered 20/04/2022· I/A 4
- Ampliación de capitalPublished 23/01/2012· Registered 12/01/2012· I/A 3
- Modificaciones estatutariasPublished 23/01/2012· Registered 12/01/2012· I/A 3
Changes
- 27/04/2022Cambio de domicilio social
RONDA DE OUTEIRO 62 ENTREPL
- 27/04/2022Modificaciones estatutarias
- 23/01/2012Modificaciones estatutarias
Capital · events
- 23/01/2012Ampliación de capitalResulting capital: 26 700,00 € (+16 700,00 €)
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)
- 19/12/2022#7295893Nombramientos
ARES-REDES 2005 SL(R.M. A CORUÑA). Nombramientos. Apoderado: EVIA PARGA PABLO SANTIAGO. Datos registrales. T 3014 , F 136, S 8, H C 36999, I/A 5 ( 7.12.22).
- 27/04/2022#6931164Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ARES-REDES 2005 SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: DIAZ DEL RIO FERY FRANCISCO;EVIA VAZQUEZ JOAQUIN;VILAR DIAZ PABLO. Nombramientos. Adm. Unico: EVIA VAZQUEZ JOAQUIN. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3.-… - 23/01/2012#1548562Ampliación de capitalModificaciones estatutarias
ARES-REDES 2005 SL(R.M. A CORUÑA). Ampliación de capital. Capital: 16.700,00 Euros. Resultante Suscrito: 26.700,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5.- Relativo al capital social. Datos registrales. T 3014 , F 135, S 8, …
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 — Agentes de la propiedad inmobiliaria — are listed together.