ARIANA INTERNATIONAL SPAIN SOFTWARE SL
Hoja H21568
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/07/2014
- Directors :
- Moncayo Altuna Tammy Elizabeth, Oscar Biasone Roberto
Legal information
Legal information for ARIANA INTERNATIONAL SPAIN SOFTWARE SL
Activity
ARIANA INTERNATIONAL SPAIN SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. It was incorporated on 10 July 2014. The Spanish commercial register has published 6 filings for this company, from 10 July 2014 to 13 November 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Moncayo Altuna Tammy ElizabethSince 30/10/2014Administrador Solidario
- Oscar Biasone RobertoSince 30/10/2014Administrador Solidario
Former
- Samblas Garcia SergioCeased on 30/10/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/07/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/11/2014· Registered 30/10/2014· I/A 2
- NombramientosPublished 13/11/2014· Registered 30/10/2014· I/A 2
- Modificaciones estatutariasPublished 13/11/2014· Registered 30/10/2014· I/A 2
- ConstituciónPublished 10/07/2014· Registered 30/06/2014· I/A 1
- Declaración de unipersonalidadPublished 10/07/2014· Registered 30/06/2014· I/A 1
- NombramientosPublished 10/07/2014· Registered 30/06/2014· I/A 1
Capital · events
- 10/07/2014ConstituciónInitial capital: 3 000,00 €
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)
- 13/11/2014#3059580Ceses/DimisionesNombramientosModificaciones estatutarias
ARIANA INTERNATIONAL SPAIN SOFTWARE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SAMBLAS GARCIA SERGIO. Nombramientos. Adm. Solid.: MONCAYO ALTUNA TAMMY ELIZABETH;OSCAR BIASONE ROBERTO. Modificaciones estatutarias. Cambi… - 10/07/2014#2884965ConstituciónDeclaración de unipersonalidadNombramientos
ARIANA INTERNATIONAL SPAIN SOFTWARE SL. Constitución. Comienzo de operaciones: 27.06.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación 3. Acti…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.