ARLA WHEY PROTEIN SL

Hoja MA178086· NIF B56676869

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/12/2023
Director :
Obedkov Andrey

Legal information

Legal information for ARLA WHEY PROTEIN SL

NIF
Hoja registral
IRUS1000049577685
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/12/2023
LocalityMálaga
Register referenceTomo 6426 · Folio 53 · Hoja MA178086
StatusVigente

Activity

ARLA WHEY PROTEIN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 13 December 2023. The Spanish commercial register has published 8 filings for this company, from 13 December 2023 to 15 January 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a la entidades participadas. La compra, venta, arren.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ARLA WHEY PROTEIN SLObedkov AndreyObedkov AndreyARAUCARIA ARAUCANA SLARAUCARIA ARAUCANA SLLITHIUM RED SLLITHIUM RED SL

Cap table · shareholdings

  • BALIN EUROPA SL100 %

    Legal entity · since 13/12/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
ARLA WHEY PROTEIN SLBALIN EUROPA SLBALIN EUROPA SL

Beneficial owner (UBO)

BALIN EUROPA SL100 %Vigente

Legal entity · since 13/12/2023

Beneficial owner network map

2 nodes Person Company
ARLA WHEY PROTEIN SLBALIN EUROPA SLBALIN EUROPA SL

Registered actos

  1. Ceses/DimisionesPublished 15/01/2024· Registered 05/01/2024· I/A 2
  2. NombramientosPublished 15/01/2024· Registered 05/01/2024· I/A 2
  3. Cambio de domicilio socialPublished 15/01/2024· Registered 05/01/2024· I/A 2
  4. Cambio de objeto socialPublished 15/01/2024· Registered 05/01/2024· I/A 2
  5. ConstituciónPublished 13/12/2023· Registered 04/12/2023· I/A 1
  6. Declaración de unipersonalidadPublished 13/12/2023· Registered 04/12/2023· I/A 1
  7. NombramientosPublished 13/12/2023· Registered 04/12/2023· I/A 1

Changes

  1. 15/01/2024Cambio de domicilio social

    AVDA DE MOLIERE 18B - OFICINA 1 (MALAGA)

  2. 15/01/2024Cambio de objeto social

    La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a la entidades participadas. La compra, venta, arren.

  3. 13/12/2023Declaración de unipersonalidad

    BALIN EUROPA SL

Capital · events

  1. 13/12/2023Constitución
    Initial 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)

  1. 15/01/2024#7876293
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    ARLA WHEY PROTEIN SL. Sociedad unipersonal. Cambio de identidad del socio único: OBEDKOV ANDREY. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: OBEDKOV ANDREY. Cambio de domicilio social. AVDA DE MOLIERE 18B - OFICINA …
  2. 13/12/2023#7838298
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARLA WHEY PROTEIN SL. Constitución. Comienzo de operaciones: 16.11.23. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e interme…

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 2023

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 addressAVDA DE MOLIERE 18B - OFICINA 1 (MALAGA), Málaga
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