ARNE GAVELIN SL

Hoja GC32332· NIF B35801976

VigenteLas Palmas
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedad Limitada (SL)
Share capital :
389 012,40 €
Directors :
Falcon Hernandez Arminda Maria, Gavelin Olof Arne

Legal information

Legal information for ARNE GAVELIN SL

NIF
Hoja registral
IRUS1000074052657
Legal formSociedad Limitada (SL)
Share capital389 012,40 €
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 1698 · Folio 134 · Hoja GC32332
StatusVigente

Activity

ARNE GAVELIN SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 8 filings for this company, from 26 February 2010 to 24 December 2024, across 6 distinct types of filing. Its registered share capital is 389 012,40 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ARNE GAVELIN SLFalcon Hernandez Arminda MariaFalcon Hernandez Arm…Gavelin Olof ArneGavelin Olof ArneARIMAGUADA, SOCIEDAD LIMITADAARIMAGUADA, SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 24/12/2024· Registered 18/12/2024· I/A 10
  2. NombramientosPublished 24/12/2024· Registered 18/12/2024· I/A 10
  3. Modificaciones estatutariasPublished 04/06/2018· Registered 28/05/2018· I/A 9
  4. Cambio de domicilio socialPublished 04/06/2018· Registered 28/05/2018· I/A 9
  5. NombramientosPublished 24/11/2016· Registered 15/11/2016· I/A 8
  6. RevocacionesPublished 24/11/2016· Registered 14/11/2016· I/A 7
  7. Ampliación de capitalPublished 26/02/2010· Registered 15/02/2010· I/A 6
  8. Modificaciones estatutariasPublished 26/02/2010· Registered 15/02/2010· I/A 6

Changes

  1. 04/06/2018Cambio de domicilio social

    CTRA EL PINO 6 - LOCAL 7 (ARUCAS)

  2. 04/06/2018Modificaciones estatutarias
  3. 26/02/2010Modificaciones estatutarias

Capital · events

  1. 26/02/2010Ampliación de capital
    Resulting capital: 389 012,40 € (+40 033,00 €)

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. 24/12/2024#8415184
    Ceses/DimisionesNombramientos
    ARNE GAVELIN SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: FALCON SANCHEZ SEGUNDO JOSE. Nombramientos. Adm. Solid.: FALCON HERNANDEZ ARMINDA MARIA. Datos registrales. S 8 , H GC 32332, I/A 10 (18.12.24).
  2. 04/06/2018#4908788
    Modificaciones estatutariasCambio de domicilio social
    ARNE GAVELIN SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. CTRA EL PINO 6 - LOCAL 7 (ARUCAS). Datos registrales. T 1698 , F 134, S 8, H GC 32332, I/A 9 (28.05.18).
  3. 24/11/2016#4124815
    Nombramientos
    ARNE GAVELIN SL(R.M. LAS PALMAS). Nombramientos. Apoderado: FALCON HERNANDEZ ARMINDA MARIA. Datos registrales. T 1698 , F 134, S 8, H GC 32332, I/A 8 (15.11.16).
  4. 24/11/2016#4124814
    Revocaciones
    ARNE GAVELIN SL(R.M. LAS PALMAS). Revocaciones. Apoderado: ALMEIDA AFONSO JOSE ANTONIO. Datos registrales. T 1698 , F 134, S 8, H GC 32332, I/A 7 (14.11.16).
  5. 26/02/2010#610337
    Ampliación de capitalModificaciones estatutarias
    ARNE GAVELIN SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 40.033,00 Euros. Resultante Suscrito: 389.012,40 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 1698 , F 133, S 8, H GC 32332, I/A 6 …

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 addressCTRA EL PINO 6 - LOCAL 7 (ARUCAS), Las Palmas
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 agentes y corredores de seguros — are listed together.

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