ARIME CANARIAS, SOCIEDAD LIMITADA

Hoja GC45981· NIF B76123777

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
129 375,00 €
Incorporation :
28/08/2012
Director :
Armas Rodriguez Pedro Pablo

Legal information

Legal information for ARIME CANARIAS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076692269
Legal formSociedad Limitada (SL)
Share capital129 375,00 €
Incorporation date28/08/2012
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 2029 · Folio 45 · Hoja GC45981
StatusVigente

Activity

ARIME CANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 28 August 2012. The Spanish commercial register has published 12 filings for this company, from 28 August 2012 to 19 March 2024, across 4 distinct types of filing. Its registered share capital is 129 375,00 €.

Economic activity (CNAE)

4102

Corporate purpose

Carpintería de madera y aluminio. La promoción, construcción, compra, venta, arrendamiento o explotación por cualquier título de parcelaciones, urbanizaciones, viviendas, apartamentos, chalets, dúplex, locales comerciales, almacenes....

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cardozo Jose Luis100 %

Individual · ultimate beneficial owner · since 28/08/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/03/2024· Registered 12/03/2024· I/A 6
  2. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 6
  3. NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 5
  4. Ceses/DimisionesPublished 03/06/2021· Registered 27/05/2021· I/A 4
  5. NombramientosPublished 03/06/2021· Registered 27/05/2021· I/A 4
  6. Ceses/DimisionesPublished 22/05/2019· Registered 14/05/2019· I/A 3
  7. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 3
  8. Ceses/DimisionesPublished 11/12/2012· Registered 29/11/2012· I/A 2
  9. NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 2
  10. ConstituciónPublished 28/08/2012· Registered 17/08/2012· I/A 1
  11. Declaración de unipersonalidadPublished 28/08/2012· Registered 17/08/2012· I/A 1
  12. NombramientosPublished 28/08/2012· Registered 17/08/2012· I/A 1

Changes

  1. 28/08/2012Declaración de unipersonalidad

    CARDOZO JOSE LUIS

Capital · events

  1. 28/08/2012Constitución
    Initial capital: 129 375,00 €

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. 19/03/2024#7993343
    Ceses/DimisionesNombramientos
    ARIME CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DE ARMAS BAUTE ALEXANDRA. Nombramientos. Adm. Unico: ARMAS RODRIGUEZ PEDRO PABLO. Datos registrales. T 2029 , F 45, S 8, H GC 45981, I/A 6 (12.03.24).
  2. 03/06/2021#6456301
    Nombramientos
    ARIME CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: ARMAS RODRIGUEZ PEDRO PABLO. Datos registrales. T 2029 , F 43, S 8, H GC 45981, I/A 5 (27.05.21).
  3. 03/06/2021#6456300
    Ceses/DimisionesNombramientos
    ARIME CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ARMAS RODRIGUEZ PEDRO PABLO. Nombramientos. Adm. Unico: DE ARMAS BAUTE ALEXANDRA. Datos registrales. T 2029 , F 43, S 8, H GC 45981, I/A 4 (27.05.21).
  4. 22/05/2019#5407246
    Ceses/DimisionesNombramientos
    ARIME CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DE ARMAS BAUTE PEDRO JAVIER. Nombramientos. Adm. Unico: ARMAS RODRIGUEZ PEDRO PABLO. Datos registrales. T 2029 , F 43, S 8, H GC 45981, I/A 3 (14.05.19).
  5. 11/12/2012#2029498
    Ceses/DimisionesNombramientos
    ARIME CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CARDOZO JOSE LUIS. Nombramientos. Adm. Unico: DE ARMAS BAUTE PEDRO JAVIER. Datos registrales. T 2029 , F 43, S 8, H GC 45981, I/A 2 (29.11.12).
  6. 28/08/2012#1875385
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARIME CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 20.04.12. Objeto social: Carpintería de madera y aluminio. La promoción, construcción, compra, venta, arrendamiento o explotación por cualquier título de parce…

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 2012

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/ OBISPO RABADAN 5 4& 9 (PALMAS DE GRAN CANARIA (LAS), Las Palmas

Prospect

Spanish companies in the same line of business — CNAE 4102 — are listed together.

Prospect this sectorAll companies in this sector