ARNEL SOCIEDAD LIMITADA

Hoja GC4168· NIF B35082726

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Madariaga Maria Esther, Fernandez Sanchez Jesus

Legal information

Legal information for ARNEL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060588458
Legal formSociedad Limitada (SL)
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 905 · Folio 171 · Hoja GC4168
StatusVigente

Activity

ARNEL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 13 July 2009 to 3 February 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

10 nodes Person Company
ARNEL SOCIEDAD LIMITA…Fernandez Sanchez JesusFernandez Sanchez Je…Madariaga Maria EstherMadariaga Maria Esth…PONSRO SOCIEDAD LIMITADAPONSRO SOCIEDAD LIMI…PROPERTY HOLIDAYS SLPROPERTY HOLIDAYS SLRISTEMAN SLRISTEMAN SLCBM VACATION OPTIONS SLCBM VACATION OPTIONS…SON CATLERET BALEAR SLSON CATLERET BALEAR …GLOBAL NELSON INVESTMENTS SLGLOBAL NELSON INVEST…AREBLANCA BALEAR SLAREBLANCA BALEAR SL

Registered actos

  1. Ceses/DimisionesPublished 08/01/2015· Registered 26/12/2014· I/A 41
  2. Ceses/DimisionesPublished 31/07/2014· Registered 23/07/2014· I/A 40
  3. NombramientosPublished 02/06/2010· Registered 21/05/2010· I/A 39
  4. NombramientosPublished 02/06/2010· Registered 21/05/2010· I/A 38
  5. RevocacionesPublished 19/05/2010· Registered 07/05/2010· I/A 36
  6. RevocacionesPublished 18/09/2009· Registered 07/09/2009· I/A 35
  7. NombramientosPublished 13/07/2009· Registered 02/07/2009· I/A 34

Timeline (BORME)

  1. 03/02/2023#7370269
    ARNEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reapertura hoja registral. Datos registrales. T 905 , F 171, S 8, H GC 4168, I/A 8 C (18.01.23).
  2. 16/07/2019#5495352
    ARNEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 905 , F 171, S 8, H GC 4168, I/A nota ( 5.07.19).
  3. 08/01/2015#10474852
    Ceses/Dimisiones
    ARNEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Apo.Manc.: GARCIA ROMANO RAFAEL JUAN. Apoderado: GARCIA ROMANO RAFAEL JUAN. Apo.Manc.: GARCIA ROMANO RAFAEL JUAN. Datos registrales. T 1959 , F 16, S 8, H GC 4168, I/A 41 (26.12.14).
  4. 31/07/2014#2916247
    Ceses/Dimisiones
    ARNEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Apoderado: FALCON MARRERO MANUEL CARMELO. Datos registrales. T 1959 , F 16, S 8, H GC 4168, I/A 40 (23.07.14).
  5. 04/06/2010#748915
    ARNEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2008 mediante certificacion del organo de administracion. Datos registrales. T 1959 , F 16, S 8, H…
  6. 02/06/2010#746342
    Nombramientos
    ARNEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: OLGUIN VILLEGAS SERGIO ANTONIO. Datos registrales. T 1959 , F 16, S 8, H GC 4168, I/A 39 (21.05.10).
  7. 02/06/2010#746341
    Nombramientos
    ARNEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: FALCON MARRERO MANUEL CARMELO. Datos registrales. T 1959 , F 16, S 8, H GC 4168, I/A 38 (21.05.10).
  8. 19/05/2010#726206
    Revocaciones
    ARNEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apo.Man.Soli: OLGUIN VILLEGAS SERGIO ANTONIO;FALCON MARRERO MANUEL CARMELO. Datos registrales. T 1616 , F 205, S 8, H GC 4168, I/A 36 ( 7.05.10).
  9. 18/09/2009#391107
    Revocaciones
    ARNEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: GARCIA ROMANO RAFAEL JUAN;GARCIA ROMANO RAFAEL JUAN. Apo.Sol.: OLGUIN VILLEGAS SERGIO ANTONIO;GARCIA ROMANO RAFAEL JUAN. Datos registrales. T 1616 , F 205, S 8, H GC 4168, I/A 35 ( 7.…
  10. 13/07/2009#302869
    Nombramientos
    ARNEL SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Man.Soli: FALCON MARRERO MANUEL CARMELO;OLGUIN VILLEGAS SERGIO ANTONIO. Datos registrales. T 1616 , F 205, S 8, H GC 4168, I/A 34 ( 2.07.09).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressBULEV TEOBALDO POWER S/N - CENTRO COMERCIAL SONNELAND, LOCALES 101-102-103-104, LAS PALMAS, SAN BARTOLOMÉ DE TIRAJANA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province