ARIAS REY SL
Hoja VA10523· NIF B47436282
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arias Rey Jesus
Legal information
Legal information for ARIAS REY SL
Activity
ARIAS REY SL is a Sociedad Limitada (SL) with its registered office in Villalón de Campos (Valladolid, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 3 filings for this company, from 27 September 2019 to 5 June 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Arias Rey JesusAdministrador Único
Authorised representatives
Current
- Moratinos Sanchez Carmen SusanaSince 20/09/2019Apoderado
Directors network map
Cap table · shareholdings
- Arias Rey Jesus100 %
Individual · since 05/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arias Rey Jesus100 %
Individual · ultimate beneficial owner · since 05/06/2023
Beneficial owner network map
Registered actos
Changes
- 05/06/2023Cambio de domicilio social
PLAZA SAN JUAN 15 (VILLALON DE CAMPOS)
- 05/06/2023Declaración de unipersonalidad
ARIAS REY JESUS
Timeline (BORME)
- 05/06/2023#7563900Cambio de domicilio social
ARIAS REY SL. Cambio de domicilio social. PLAZA SAN JUAN 15 (VILLALON DE CAMPOS). Datos registrales. T 850 , F 33, S 8, H VA 10523, I/A 6 (29.05.23).
- 05/06/2023#7563899Declaración de unipersonalidad
ARIAS REY SL. Declaración de unipersonalidad. Socio único: ARIAS REY JESUS. Datos registrales. T 850 , F 33, S 8, H VA 10523, I/A 5 (29.05.23).
- 27/09/2019#5594554Nombramientos
ARIAS REY SL. Nombramientos. Apoderado: MORATINOS SANCHEZ CARMEN SUSANA. Datos registrales. T 850 , F 32, S 8, H VA 10523, I/A 4 (20.09.19).
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 — Transporte de mercancías por carretera — are listed together.