ARNOS GROVE SL

Hoja OR8000· NIF B32289191

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 402 900,00 €
Director :
Santas Daquinta Aurelio

Legal information

Legal information for ARNOS GROVE SL

NIF
Hoja registral
IRUS1000035602853
Legal formSociedad Limitada (SL)
Share capital1 402 900,00 €
LocalitySan Cibrao das Viñas
Registro MercantilOURENSE
Register referenceTomo 590 · Folio 145 · Hoja OR8000
StatusVigente

Activity

ARNOS GROVE SL is a Sociedad Limitada (SL) with its registered office in San Cibrao Das Viñas (Ourense, Galicia). The Spanish commercial register has published 8 filings for this company, from 13 November 2009 to 22 November 2024, across 7 distinct types of filing. Its registered share capital is 1 402 900,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 22/11/2024) : Santas Daquinta Aurelio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 22/11/2024) : Santas Daquinta Aurelio

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 22/11/2024· Registered 14/11/2024· I/A 8
  2. NombramientosPublished 09/10/2015· Registered 25/09/2015· I/A 6
  3. Ampliación de capitalPublished 08/05/2014· Registered 21/04/2014· I/A 5
  4. Cambio de domicilio socialPublished 18/06/2010· Registered 03/06/2010· I/A 4
  5. Declaración de unipersonalidadPublished 13/11/2009· Registered 28/10/2009· I/A 3
  6. Ceses/DimisionesPublished 13/11/2009· Registered 28/10/2009· I/A 2
  7. NombramientosPublished 13/11/2009· Registered 28/10/2009· I/A 2
  8. Modificaciones estatutariasPublished 13/11/2009· Registered 28/10/2009· I/A 2

Changes

  1. 22/11/2024Pérdida del carácter de unipersonalidad
  2. 18/06/2010Cambio de domicilio social

    POLIG INDUSTRIAL CALLE 7 10 (SAN CIBRAO DAS VIÑAS)

  3. 13/11/2009Declaración de unipersonalidad

    SANTAS DAQUINTA AURELIO

  4. 13/11/2009Modificaciones estatutarias

Capital · events

  1. 08/05/2014Ampliación de capital
    Resulting capital: 757 300,00 € (+637 300,00 €)

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. 22/11/2024#8359125
    Pérdida del carácter de unipersonalidad
    ARNOS GROVE SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 645.600,00 Euros. Resultante Suscrito: 1.402.900,00 Euros. Datos registrales. S 8 , H OR 8000, I/A 8 (14.11.24).
  2. 09/10/2015#3533651
    Nombramientos
    ARNOS GROVE SL. Nombramientos. Apoderado: SANTAS VIDUEIRA ANA. Datos registrales. T 590 , F 145, S 8, H OR 8000, I/A 6 (25.09.15).
  3. 08/05/2014#2794058
    Ampliación de capital
    ARNOS GROVE SL. Ampliación de capital. Capital: 637.300,00 Euros. Resultante Suscrito: 757.300,00 Euros. Datos registrales. T 590 , F 144, S 8, H OR 8000, I/A 5 (21.04.14).
  4. 18/06/2010#769608
    Cambio de domicilio social
    ARNOS GROVE SL. Cambio de domicilio social. POLIG INDUSTRIAL CALLE 7 10 (SAN CIBRAO DAS VIÑAS). Datos registrales. T 590 , F 144, S 8, H OR 8000, I/A 4 ( 3.06.10).
  5. 13/11/2009#463499
    Declaración de unipersonalidad
    ARNOS GROVE SL. Declaración de unipersonalidad. Socio único: SANTAS DAQUINTA AURELIO. Datos registrales. T 590 , F 144, S 8, H OR 8000, I/A 3 (28.10.09).
  6. 13/11/2009#463498
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARNOS GROVE SL. Ceses/Dimisiones. Adm. Solid.: SANTAS DAQUINTA AURELIO;VIDUEIRA VILLANOVA YOLANDA DE LA TRINIDAD. Nombramientos. Adm. Unico: SANTAS DAQUINTA AURELIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…

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 addressPOLIG INDUSTRIAL CALLE 7 10 (SAN CIBRAO DAS VIÑAS), San Cibrao Das Viñas, Ourense
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 — CNAE 6812 — are listed together.

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