AREZZO BUSINESS SL

Hoja M486399· NIF B65101446

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
73 510,00 €
Director :
Martin De Bustamante Ruiz Enrique Luis

Legal information

Legal information for AREZZO BUSINESS SL

NIF
Hoja registral
IRUS1000284082776
Legal formSociedad Limitada (SL)
Share capital73 510,00 €
LocalityMadrid
Phone
Register referenceTomo 26996 · Folio 17 · Hoja M486399
StatusVigente

Activity

AREZZO BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos” (CNAE 4782). The Spanish commercial register has published 7 filings for this company, from 17 September 2009 to 4 December 2014, across 5 distinct types of filing. Its registered share capital is 73 510,00 €.

Economic activity (CNAE)

4782 · Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos

Corporate purpose

LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AREZZO BUSINESS SLMartin De Bustamante Ruiz Enrique LuisMartin De Bustamante…VILLARROEL ECONOMISTAS SLVILLARROEL ECONOMIST…VILLA DE INVERSIONES INMOBILIARIAS Y RUSTICAS DE MONTEROS SLVILLA DE INVERSIONES…PROMOCIONES CARABANCHEL PROMOCAR SLPROMOCIONES CARABANC…STONEHAVEN-NESS DEVELOPS SLSTONEHAVEN-NESS DEVE…

Registered actos

  1. Ceses/DimisionesPublished 04/12/2014· Registered 26/11/2014· I/A 4
  2. NombramientosPublished 04/12/2014· Registered 26/11/2014· I/A 4
  3. Ampliación de capitalPublished 24/11/2009· Registered 10/11/2009· I/A 3
  4. Ceses/DimisionesPublished 17/09/2009· Registered 28/08/2009· I/A 2
  5. NombramientosPublished 17/09/2009· Registered 28/08/2009· I/A 2
  6. Cambio de domicilio socialPublished 17/09/2009· Registered 28/08/2009· I/A 2
  7. Cambio de objeto socialPublished 17/09/2009· Registered 28/08/2009· I/A 2

Changes

  1. 17/09/2009Cambio de domicilio social

    C/ MONTERA 32 - 1º DERECHA (MADRID)

  2. 17/09/2009Cambio de objeto social

    LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO.

Capital · events

  1. 24/11/2009Ampliación de capital
    Resulting capital: 73 510,00 € (+70 500,00 €)

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. 04/12/2014#3096438
    Ceses/DimisionesNombramientos
    AREZZO BUSINESS SL. Ceses/Dimisiones. Adm. Unico: MIRANDA CHOEZ EDISON EFRAIN. Nombramientos. Adm. Unico: MARTIN DE BUSTAMANTE RUIZ ENRIQUE LUIS. Datos registrales. T 26996 , F 17, S 8, H M 486399, I/A 4 (26.11.14).
  2. 24/11/2009#480013
    Ampliación de capital
    AREZZO BUSINESS SL. Ampliación de capital. Capital: 70.500,00 Euros. Resultante Suscrito: 73.510,00 Euros. Datos registrales. T 26996 , F 17, S 8, H M 486399, I/A 3 (10.11.09).
  3. 17/09/2009#388909
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    AREZZO BUSINESS SL. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: MIRANDA CHOEZ EDISON EFRAIN. Otros conceptos: LA CERTIFICACION COMPRENSIVA DE TRASLADO DE LA INSCRIPCION PRCTICADA EN EL REGISTRO MERCANTIL DE B…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MONTERA 32 - 1º DERECHA (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 menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector