ARETE & DECO SOCIEDAD LIMITADA
Hoja J20258· NIF B23723968
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 83 040,00 €
- Incorporation :
- 24/01/2014
- Director :
- Amate Ramirez Miguel
Legal information
Legal information for ARETE & DECO SOCIEDAD LIMITADA
Activity
ARETE & DECO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). It was incorporated on 24 January 2014. The Spanish commercial register has published 6 filings for this company, from 24 January 2014 to 29 April 2019, across 5 distinct types of filing. Its registered share capital is 83 040,00 €.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Corporate purpose
La fabricación de muebles de cocina, baño, armarios y manipulación de madera así como venta al por menor de todo tipo de electrodomésticos.
Directors and representatives
Directors
Current
- Amate Ramirez MiguelSince 17/01/2014Administrador Único
Former
- Carrasco Lopez Francisco JavierCeased on 22/04/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- Amate Ramirez Miguel100 %
Individual · since 29/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amate Ramirez Miguel100 %
Individual · ultimate beneficial owner · since 29/04/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/04/2019· Registered 22/04/2019· I/A 3
- Ceses/DimisionesPublished 29/04/2019· Registered 22/04/2019· I/A 3
- NombramientosPublished 29/04/2019· Registered 22/04/2019· I/A 3
- Ampliación de capitalPublished 29/04/2019· Registered 22/04/2019· I/A 2
- ConstituciónPublished 24/01/2014· Registered 17/01/2014· I/A 1
- NombramientosPublished 24/01/2014· Registered 17/01/2014· I/A 1
Changes
- 29/04/2019Declaración de unipersonalidad
AMATE RAMIREZ MIGUEL
Capital · events
- 29/04/2019Ampliación de capitalResulting capital: 83 040,00 € (+68 040,00 €)
- 24/01/2014ConstituciónInitial capital: 15 000,00 €
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)
- 29/04/2019#5374636Declaración de unipersonalidadCeses/DimisionesNombramientos
ARETE & DECO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AMATE RAMIREZ MIGUEL. Ceses/Dimisiones. Adm. Solid.: CARRASCO LOPEZ FRANCISCO JAVIER;AMATE RAMIREZ MIGUEL. Nombramientos. Adm. Unico: AMATE RAMIREZ MIGUEL. Otros conceptos: … - 29/04/2019#5374635Ampliación de capital
ARETE & DECO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 68.040,00 Euros. Resultante Suscrito: 83.040,00 Euros. Datos registrales. T 532 , F 163, S 8, H J 20258, I/A 2 (22.04.19).
- 24/01/2014#2633873ConstituciónNombramientos
ARETE & DECO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.01.14. Objeto social: La fabricación de muebles de cocina, baño, armarios y manipulación de madera así como venta al por menor de todo tipo de electrodomésticos. Domicilio: C/ M…
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 2014
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 menor de aparatos electrodomésticos en establecimientos especializados — are listed together.