ARIBO 2022 SL
Hoja MA172166· NIF B72922750
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 21/02/2023
- Directors :
- Carrio Montiel Vicente, Santos Rodriguez Javier
Legal information
Legal information for ARIBO 2022 SL
Activity
ARIBO 2022 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 21 February 2023. The Spanish commercial register has published 5 filings for this company, from 21 February 2023 to 24 May 2023, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
2.1. La sociedad tiene como objeto: 2.1.1. La adquisición, tenencia y administración de participaciones y acciones en toda clase de compañías con la finalidad de dirigir y gestionar la referida participación mediante la correspondiente organización de medios materiales y personales, pudiendo, cuando.
Directors and representatives
Directors
Current
- Carrio Montiel VicenteSince 13/02/2023Administrador Solidario
- Santos Rodriguez JavierSince 13/02/2023Administrador Solidario
Former
- Pretus Labayen Francisco AlejandroCeased on 12/05/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/05/2023· Registered 12/05/2023· I/A 2
- ReeleccionesPublished 24/05/2023· Registered 12/05/2023· I/A 2
- Cambio de domicilio socialPublished 24/05/2023· Registered 12/05/2023· I/A 2
- ConstituciónPublished 21/02/2023· Registered 13/02/2023· I/A 1
- NombramientosPublished 21/02/2023· Registered 13/02/2023· I/A 1
Changes
- 24/05/2023Cambio de domicilio social
C/ GOYA 17 - URBANIZACION CASABLANCA (MARBELLA)
Capital · events
- 21/02/2023ConstituciónInitial capital: 30 000,00 €
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)
- 24/05/2023#7545517Ceses/DimisionesReeleccionesCambio de domicilio social
ARIBO 2022 SL. Ceses/Dimisiones. Adm. Solid.: PRETUS LABAYEN FRANCISCO ALEJANDRO. Reelecciones. Adm. Solid.: CARRIO MONTIEL VICENTE;SANTOS RODRIGUEZ JAVIER. Cambio de domicilio social. C/ GOYA 17 - URBANIZACION CASABLANCA (MARBELLA). Datos registrale… - 21/02/2023#7399821ConstituciónNombramientos
ARIBO 2022 SL. Constitución. Comienzo de operaciones: 2.12.22. Objeto social: 2.1. La sociedad tiene como objeto: 2.1.1. La adquisición, tenencia y administración de participaciones y acciones en toda clase de compañías con la finalidad de dirigir y …
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 2023
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 — Actividades de las sociedades holding — are listed together.