ARINVA SOCIEDAD LIMITADA
Hoja V48914· NIF B96532460
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lamaza Vicente Concepcion
Legal information
Legal information for ARINVA SOCIEDAD LIMITADA
Activity
ARINVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 10 February 2009 to 12 March 2020, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Lamaza Vicente ConcepcionSince 05/03/2020Administrador Único
Former
- Arquati EttoreCeased on 03/11/2010Presidente
- Arquati SoniaCeased on 03/11/2010Presidente
- Alcañiz Adalid Jose Luis MarianoCeased on 05/03/2020Administrador Único
- Arquati ElioCeased on 03/11/2010Consejero
Directors network map
Cap table · shareholdings
Individual · since 15/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alcañiz Adalid Jose Luis Mariano100 %
Individual · ultimate beneficial owner · since 15/11/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/03/2020· Registered 05/03/2020· I/A 7
- NombramientosPublished 12/03/2020· Registered 05/03/2020· I/A 7
- Ceses/DimisionesPublished 15/11/2010· Registered 03/11/2010· I/A 6
- NombramientosPublished 15/11/2010· Registered 03/11/2010· I/A 6
- Modificaciones estatutariasPublished 15/11/2010· Registered 03/11/2010· I/A 6
- Declaración de unipersonalidadPublished 15/11/2010· Registered 03/11/2010· I/A 5
- Ceses/DimisionesPublished 10/02/2009· Registered 30/01/2009· I/A 4
- NombramientosPublished 10/02/2009· Registered 30/01/2009· I/A 4
Changes
- 15/11/2010Declaración de unipersonalidad
ALCAÑIZ ADALID JOSE LUIS MARIANO
- 15/11/2010Modificaciones estatutarias
Timeline (BORME)
- 12/03/2020#5840697Ceses/DimisionesNombramientosCambio de identidad del socio único
ARINVA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: LAMAZA VICENTE CONCEPCION. Ceses/Dimisiones. Adm. Unico: ALCAÑIZ ADALID JOSE LUIS MARIANO. Nombramientos. Adm. Unico: LAMAZA VICENTE CONCEPCION. Datos registrales. T… - 15/11/2010#945675Ceses/DimisionesNombramientosModificaciones estatutarias
ARINVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ALCAÑIZ ADALID JOSE LUIS MARIANO;ARQUATI ELIO;ARQUATI ETTORE. Secretario: ALCAÑIZ ADALID JOSE LUIS MARIANO. Vicesecret.: ARQUATI ELIO. Con.Delegado: ALCAÑIZ ADALID JOSE LUIS MARIANO. Consejero: A… - 15/11/2010#945674Declaración de unipersonalidad
ARINVA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALCAÑIZ ADALID JOSE LUIS MARIANO. Datos registrales. T 5540, L 2847, F 208, S 8, H V 48914, I/A 5 ( 3.11.10).
- 10/02/2009#63667Ceses/DimisionesNombramientos
ARINVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: ARQUATI SONIA. Nombramientos. Presidente: ARQUATI ETTORE. Datos registrales. T 5540, L 2847, F 208, S 8, H V 48914, I/A 4 (30.01.09).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.