ARIZOLAND SL

Hoja M105217· NIF B79348371

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
521 678,50 €
Directors :
Carrascal Berdion Eduardo, Pastor Degano Maria Del Carmen

Legal information

Legal information for ARIZOLAND SL

NIF
Hoja registral
IRUS1000239904979
Legal formSociedad Limitada (SL)
Share capital521 678,50 €
Phone
Register referenceTomo 22762 · Folio 170 · Hoja M105217
StatusVigente

Activity

ARIZOLAND SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 10 January 2014 to 26 January 2021, across 6 distinct types of filing. Its registered share capital is 521 678,50 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADMINISTRACION DEL PATRIMONIO DE LOS SOCIOS.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
ARIZOLAND SLCarrascal Berdion EduardoCarrascal Berdion Ed…Pastor Degano Maria Del CarmenPastor Degano Maria …RUBIESOL SOLAR SOCIEDAD LIMITADARUBIESOL SOLAR SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 26/01/2021· Registered 19/01/2021· I/A 12
  2. NombramientosPublished 26/01/2021· Registered 19/01/2021· I/A 12
  3. Ceses/DimisionesPublished 09/07/2019· Registered 02/07/2019· I/A 11
  4. NombramientosPublished 09/07/2019· Registered 02/07/2019· I/A 11
  5. Cambio de objeto socialPublished 09/07/2019· Registered 02/07/2019· I/A 11
  6. RevocacionesPublished 21/06/2016· Registered 14/06/2016· I/A 10
  7. Ampliación de capitalPublished 12/06/2014· Registered 05/06/2014· I/A 9
  8. Fusión por absorciónPublished 12/06/2014· Registered 05/06/2014· I/A 9
  9. NombramientosPublished 10/01/2014· Registered 27/12/2013· I/A 8

Changes

  1. 09/07/2019Cambio de objeto social

    LA ADMINISTRACION DEL PATRIMONIO DE LOS SOCIOS.

  2. 12/06/2014Fusión por absorción

Capital · events

  1. 12/06/2014Ampliación de capital
    Resulting capital: 521 678,50 € (+2 404,04 €)

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. 26/01/2021#6222087
    Ceses/DimisionesNombramientos
    ARIZOLAND SL. Ceses/Dimisiones. Adm. Unico: PASTOR DEGANO MARIA DEL CARMEN. Nombramientos. Adm. Solid.: CARRASCAL BERDION EDUARDO;PASTOR DEGANO MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  2. 09/07/2019#5483850
    Ceses/DimisionesNombramientosCambio de objeto social
    ARIZOLAND SL. Ceses/Dimisiones. Adm. Solid.: CARRASCAL BERDION EDUARDO;PASTOR DEGANO MARIA DEL CARMEN. Nombramientos. Adm. Unico: PASTOR DEGANO MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  3. 21/06/2016#3909401
    Revocaciones
    ARIZOLAND SL. Revocaciones. Apoderado: CARRASCAL PASTOR EDUARDO HUGO. Datos registrales. T 22762 , F 170, S 8, H M 105217, I/A 10 (14.06.16).
  4. 12/06/2014#2847973
    Ampliación de capitalFusión por absorción
    ARIZOLAND SL. Ampliación de capital. Capital: 2.404,04 Euros. Resultante Suscrito: 521.678,50 Euros. Fusión por absorción. Sociedades absorbidas: ALCO ALTA CONSULTORIA SL. Datos registrales. T 22762 , F 167, S 8, H M 105217, I/A 9 ( 5.06.14).
  5. 10/01/2014#10467385
    Nombramientos
    ARIZOLAND SL. Nombramientos. Apoderado: CARRASCAL PASTOR EDUARDO HUGO. Datos registrales. T 22762 , F 165, S 8, H M 105217, I/A 8 (27.12.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCONDE DE CARTAGENA 5, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector