ARISTA BENISSA PROPERTIES SL
Hoja B452576
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2014
- Director :
- Ranell Pijnenburg
Legal information
Legal information for ARISTA BENISSA PROPERTIES SL
Activity
ARISTA BENISSA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 22 May 2014. The Spanish commercial register has published 8 filings for this company, from 22 May 2014 to 3 July 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
COMPRAVENTA Y EXPLOTACION EN CUALQUIERA DE LAS FORMAS PERMITIDAS POR LEY DE TERRENOS RUSTICOS Y URBANOS,EDIFICACIONES,VIVIENDAS Y LOCALE COMERCIALES,EXPLOTACION,ADMINISTRACION DE LOS CITADOS INMUEBLES,ETC.
Directors and representatives
Directors
Current
- Ranell PijnenburgSince 29/08/2014Administrador Único
Former
- FISCAREP IBERICA SLCeased on 25/06/2018Administrador Conjunto
- Ascaso Clemente Marta JuanaCeased on 29/08/2014Administrador Único
Authorised representatives
Current
- Jan Willem De HaanSince 07/08/2014Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 03/07/2018· Registered 25/06/2018· I/A 5
- NombramientosPublished 03/07/2018· Registered 25/06/2018· I/A 5
- NombramientosPublished 09/02/2015· Registered 02/02/2015· I/A 4
- RevocacionesPublished 08/09/2014· Registered 29/08/2014· I/A 3
- NombramientosPublished 08/09/2014· Registered 29/08/2014· I/A 3
- NombramientosPublished 18/08/2014· Registered 07/08/2014· I/A 2
- ConstituciónPublished 22/05/2014· Registered 14/05/2014· I/A 1
- NombramientosPublished 22/05/2014· Registered 14/05/2014· I/A 1
Capital · events
- 22/05/2014ConstituciónInitial capital: 3 000,00 €
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)
- 03/07/2018#4950571RevocacionesNombramientos
ARISTA BENISSA PROPERTIES SL. Revocaciones. ADM.CONJUNTO: FISCAREP IBERICA SL. REPR.143 RRM: SVEN VICTOR KALLEN. ADM.CONJUNTO: RANELL PIJNENBURG. Nombramientos. ADM.UNICO: RANELL PIJNENBURG. Datos registrales. T 44317 , F 38, S 8, H B 452576, I/A 5 (… - 09/02/2015#3181448Nombramientos
ARISTA BENISSA PROPERTIES SL. Nombramientos. APODERAD.SOL: RANELL PIJNENBURG. Datos registrales. T 44317 , F 37, S 8, H B 452576, I/A 4 ( 2.02.15).
- 08/09/2014#2958409RevocacionesNombramientos
ARISTA BENISSA PROPERTIES SL. Revocaciones. ADM.UNICO: ASCASO CLEMENTE MARTA JUANA. Nombramientos. ADM.CONJUNTO: FISCAREP IBERICA SL. REPR.143 RRM: SVEN VICTOR KALLEN. ADM.CONJUNTO: RANELL PIJNENBURG. Datos registrales. T 44317 , F 36, S 8, H B 45257… - 18/08/2014#2935841Nombramientos
ARISTA BENISSA PROPERTIES SL. Nombramientos. APODERAD.SOL: JAN WILLEM DE HAAN. Datos registrales. T 44317 , F 36, S 8, H B 452576, I/A 2 ( 7.08.14).
- 22/05/2014#2814211ConstituciónNombramientos
ARISTA BENISSA PROPERTIES SL. Constitución. Comienzo de operaciones: 11.04.14. Objeto social: COMPRAVENTA Y EXPLOTACION EN CUALQUIERA DE LAS FORMAS PERMITIDAS POR LEY DE TERRENOS RUSTICOS Y URBANOS,EDIFICACIONES,VIVIENDAS Y LOCALE COMERCIALES,EXPLOTA…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.