ARNAGE GROUP REALTY SL
Hoja MA145291· NIF B93611960
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/05/2018
- Director :
- Amirkabirian Farid
- Former name :
- OSIRIS GLOBAL SL
Legal information
Legal information for ARNAGE GROUP REALTY SL
Activity
ARNAGE GROUP REALTY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 29 May 2018. The Spanish commercial register has published 6 filings for this company, from 29 May 2018 to 29 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Comercio electrónico Compraventa de bienes inmuebles Gestión e intermediación inmobiliaria Gestión de negocios de hostelería Importación y exportación de vehículos. La publicidad y marketing.-
Directors and representatives
Directors
Current
- Amirkabirian FaridSince 21/05/2018Administrador Único
Authorised representatives
Current
- Madrazo Jimenez Jose AngelSince 21/03/2023Apoderado Solidario
- Rodriguez Enriquez Juan AntonioSince 21/03/2023Apoderado Solidario
- Martinez Del Marmol FelipeSince 21/03/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
- Amirkabirian Farid100 %
Individual · since 29/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amirkabirian Farid100 %
Individual · ultimate beneficial owner · since 29/05/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 29/03/2023· Registered 21/03/2023· I/A 3
- Cambio de denominación socialPublished 14/02/2023· Registered 06/02/2023· I/A 2
- Cambio de domicilio socialPublished 14/02/2023· Registered 06/02/2023· I/A 2
- ConstituciónPublished 29/05/2018· Registered 21/05/2018· I/A 1
- Declaración de unipersonalidadPublished 29/05/2018· Registered 21/05/2018· I/A 1
- NombramientosPublished 29/05/2018· Registered 21/05/2018· I/A 1
Changes
- 29/03/2023Cambio de denominación social
OSIRIS GLOBAL SL→ARNAGE GROUP REALTY SL
- 14/02/2023Cambio de domicilio social
C/ JARDINES DE GUADAIZA Ptl.2 5º B - FASE III, NU (MARBELLA)
- 29/05/2018Declaración de unipersonalidad
AMIRKABIRIAN FARID
Capital · events
- 29/05/2018ConstituciónInitial 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)
- 29/03/2023#7462146Nombramientos
ARNAGE GROUP REALTY SL. Nombramientos. Apo.Sol.: MADRAZO JIMENEZ JOSE ANGEL;MARTINEZ DEL MARMOL FELIPE;RODRIGUEZ ENRIQUEZ JUAN ANTONIO. Datos registrales. T 5733, L 4640, F 145, S 8, H MA145291, I/A 3 (21.03.23).
- 14/02/2023#7387489
Company name: OSIRIS GLOBAL SL
Cambio de denominación socialCambio de domicilio socialOSIRIS GLOBAL SL. Cambio de denominación social. ARNAGE GROUP REALTY SL. Cambio de domicilio social. C/ JARDINES DE GUADAIZA Ptl.2 5º B - FASE III, NU (MARBELLA). Datos registrales. T 5733, L 4640, F 145, S 8, H MA145291, I/A 2 ( 6.02.23).
- 29/05/2018#4900205
Company name: OSIRIS GLOBAL SL
ConstituciónDeclaración de unipersonalidadNombramientosOSIRIS GLOBAL SL. Constitución. Comienzo de operaciones: 12.04.18. Objeto social: Comercio electrónico Compraventa de bienes inmuebles Gestión e intermediación inmobiliaria Gestión de negocios de hostelería Importación y exportación de vehículos. La …
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 2018
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 — Comercio al por menor por correspondencia o Internet — are listed together.