ARIEN XXI SL
Hoja M526750· NIF B86266418
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 825 000,00 €
- Incorporation :
- 04/11/2011
- Director :
- NEIRA 2020 SL
Legal information
Legal information for ARIEN XXI SL
Activity
ARIEN XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 November 2011. The Spanish commercial register has published 9 filings for this company, from 4 November 2011 to 8 July 2020, across 5 distinct types of filing. Its registered share capital is 1 825 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
GESTION Y ADMINISTRACION DEL PATRIMONIO DE SUS SOCIOS. LA ADQUISICION, PARCELACION, URBANIZACION, EXPLOTACION Y VENTA DE VIVIENDAS, LOCALES Y EDIFICIOS; Y LA EXPLOTACION EN ARRENDAMIENTO DE INMUEBLES...
Directors and representatives
Directors
Current
- NEIRA 2020 SLSince 01/07/2020Administrador Único
Former
- Aranzubia Hernaiz JorgeCeased on 01/07/2020Administrador Único
Authorised representatives
Current
- Aranzubia Alvarez EnriqueSince 21/10/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/07/2020· Registered 01/07/2020· I/A 5
- NombramientosPublished 08/07/2020· Registered 01/07/2020· I/A 5
- NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 4
- Ceses/DimisionesPublished 23/09/2013· Registered 16/09/2013· I/A 3
- NombramientosPublished 23/09/2013· Registered 16/09/2013· I/A 3
- Reducción de capitalPublished 20/12/2012· Registered 12/12/2012· I/A 2
- Ampliación de capitalPublished 20/12/2012· Registered 12/12/2012· I/A 2
- ConstituciónPublished 04/11/2011· Registered 21/10/2011· I/A 1
- NombramientosPublished 04/11/2011· Registered 21/10/2011· I/A 1
Capital · events
- 20/12/2012Reducción de capitalAmpliación de capitalResulting capital: 1 825 000,00 € (−83 000,00 €)
- 04/11/2011ConstituciónInitial capital: 1 908 000,00 €
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)
- 08/07/2020#5935711Ceses/DimisionesNombramientos
ARIEN XXI SL. Ceses/Dimisiones. Adm. Unico: ARANZUBIA HERNAIZ JORGE. Nombramientos. Adm. Unico: NEIRA 2020 SL. Datos registrales. T 29260 , F 54, S 8, H M 526750, I/A 5 ( 1.07.20).
- 06/07/2020#5931239Nombramientos
ARIEN XXI SL. Nombramientos. Apoderado: ARANZUBIA ALVAREZ ENRIQUE. Datos registrales. T 29260 , F 53, S 8, H M 526750, I/A 4 (29.06.20).
- 23/09/2013#2459086Ceses/DimisionesNombramientos
ARIEN XXI SL. Ceses/Dimisiones. Adm. Unico: ARANZUBIA ALVAREZ ENRIQUE. Nombramientos. Adm. Unico: ARANZUBIA HERNAIZ JORGE. Datos registrales. T 29260 , F 52, S 8, H M 526750, I/A 3 (16.09.13).
- 20/12/2012#2045350Reducción de capitalAmpliación de capital
ARIEN XXI SL. Reducción de capital. Importe reducción: 83.000,00 Euros. Resultante Suscrito: 1.825.000,00 Euros. Ampliación de capital. Capital: 83.000,00 Euros. Resultante Suscrito: 1.908.000,00 Euros. Datos registrales. T 29260 , F 50, S 8, H M 526… - 04/11/2011#1442579ConstituciónNombramientos
ARIEN XXI SL. Constitución. Comienzo de operaciones: 23.05.11. Objeto social: GESTION Y ADMINISTRACION DEL PATRIMONIO DE SUS SOCIOS. LA ADQUISICION, PARCELACION, URBANIZACION, EXPLOTACION Y VENTA DE VIVIENDAS, LOCALES Y EDIFICIOS; Y LA EXPLOTACION EN…
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 2011
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.