ARIANNE-59 SL

Hoja M339663· NIF B83782557

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 006,00 €
Director :
Goñi Pascual Maria Natividad

Legal information

Legal information for ARIANNE-59 SL

NIF
Hoja registral
IRUS1000271654456
Legal formSociedad Limitada (SL)
Share capital30 006,00 €
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 19371 · Folio 172 · Hoja M339663
StatusVigente

Activity

ARIANNE-59 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 4 filings for this company, from 26 March 2010 to 12 April 2017, across 4 distinct types of filing. Its registered share capital is 30 006,00 €.

Economic activity (CNAE)

9020

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ARIANNE-59 SLGoñi Pascual Maria NatividadGoñi Pascual Maria N…GLOBAL SERVICES SAGLOBAL SERVICES SAGAP AGENS SLGAP AGENS SL

Registered actos

  1. Ceses/DimisionesPublished 12/04/2017· Registered 04/04/2017· I/A 3
  2. NombramientosPublished 12/04/2017· Registered 04/04/2017· I/A 3
  3. Ampliación de capitalPublished 12/04/2017· Registered 04/04/2017· I/A 3
  4. Cambio de domicilio socialPublished 26/03/2010· Registered 15/03/2010· I/A 2

Changes

  1. 26/03/2010Cambio de domicilio social

    C/ IV, - CHALET NUMERO SEIS DE LAS MATAS (ROZAS DE MADRID (LAS))

Capital · events

  1. 12/04/2017Ampliación de capital
    Resulting capital: 30 006,00 € (+27 000,00 €)

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)

  1. 12/04/2017#4334952
    Ceses/DimisionesNombramientosAmpliación de capital
    ARIANNE-59 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OZORES MUÑOZ ADRIANA. Nombramientos. Adm. Unico: GOÑI PASCUAL MARIA NATIVIDAD. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.006,00 Euros
  2. 26/03/2010#651827
    Cambio de domicilio social
    ARIANNE-59 SL. Cambio de domicilio social. C/ IV, - CHALET NUMERO SEIS DE LAS MATAS (ROZAS DE MADRID (LAS)). Datos registrales. T 19371 , F 172, S 8, H M 339663, I/A 2 (15.03.10).

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/ IV, - CHALET NUMERO SEIS DE LAS MATAS (ROZAS DE MADRID (LAS)), Las Rozas de 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 — CNAE 9020 — are listed together.