ARINOR SOCIEDAD LIMITADA
Hoja M39025· NIF B80234651
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Melendez Romero Mario
Legal information
Legal information for ARINOR SOCIEDAD LIMITADA
Activity
ARINOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 5 filings for this company, from 8 September 2009 to 25 February 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Directors and representatives
Directors
Current
- Melendez Romero MarioSince 20/12/2019Administrador Único
Former
- Martin Sanz Juan Jose CarlosCeased on 20/12/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/02/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/02/2021· Registered 18/02/2021· I/A 9
- Ceses/DimisionesPublished 30/12/2019· Registered 20/12/2019· I/A 8
- NombramientosPublished 30/12/2019· Registered 20/12/2019· I/A 8
- Modificaciones estatutariasPublished 30/12/2019· Registered 20/12/2019· I/A 8
- NombramientosPublished 08/09/2009· Registered 27/08/2009· I/A 7
Changes
- 25/02/2021Declaración de unipersonalidad
MARTIN CABRERA FERNANDO
- 30/12/2019Modificaciones estatutarias
Timeline (BORME)
- 25/02/2021#6278952Declaración de unipersonalidad
ARINOR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTIN CABRERA FERNANDO. Datos registrales. T 2209 , F 27, S 8, H M 39025, I/A 9 (18.02.21).
- 30/12/2019#5732532Ceses/DimisionesNombramientosModificaciones estatutarias
ARINOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN SANZ JUAN JOSE CARLOS. Nombramientos. Adm. Unico: MELENDEZ ROMERO MARIO. Modificaciones estatutarias. Modificación del artículo 16º de los estatutos sociales. Datos registrales. T 2209 , … - 08/09/2009#376437Nombramientos
ARINOR SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN CABRERA MACARENA. Datos registrales. T 2209 , F 24, S 8, H M 39025, I/A 7 (27.08.09).
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 — Revestimiento de suelos y paredes — are listed together.