ARNOVA 2000 SL

Hoja B159311· NIF A61321543

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 640 129,00 €
Director :
INMOBILIARIA ANUS SL

Legal information

Legal information for ARNOVA 2000 SL

NIF
Hoja registral
IRUS1000340858768
Legal formSociedad Limitada (SL)
Share capital1 640 129,00 €
LocalityBarcelona
Phone
Register referenceTomo 41037 · Folio 218 · Hoja B159311
StatusVigente

Activity

ARNOVA 2000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 11 March 2009 to 24 December 2020, across 4 distinct types of filing. Its registered share capital is 1 640 129,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ARNOVA 2000 SLINMOBILIARIA ANUS SLINMOBILIARIA ANUS SLSC NET ZERO VENTURES FUND I PLUS, F.C.R.E. S.ASC NET ZERO VENTURES…SENKIU SASENKIU SA

Registered actos

  1. RevocacionesPublished 24/12/2020· Registered 16/12/2020· I/A 13
  2. NombramientosPublished 24/12/2020· Registered 16/12/2020· I/A 13
  3. Modificaciones estatutariasPublished 24/12/2020· Registered 16/12/2020· I/A 13
  4. RevocacionesPublished 11/12/2018· Registered 30/11/2018· I/A 12
  5. NombramientosPublished 11/12/2018· Registered 30/11/2018· I/A 12
  6. Ampliación de capitalPublished 30/05/2017· Registered 19/05/2017· I/A 11
  7. Ampliación de capitalPublished 23/02/2011· Registered 11/02/2011· I/A 10
  8. Ampliación de capitalPublished 11/03/2009· Registered 27/02/2009· I/A 9

Changes

  1. 24/12/2020Modificaciones estatutarias

Capital · events

  1. 30/05/2017Ampliación de capital
    Resulting capital: 1 640 129,00 € (+300 019,20 €)
  2. 23/02/2011Ampliación de capital
    Resulting capital: 1 340 109,80 € (+143 338,50 €)
  3. 11/03/2009Ampliación de capital
    Resulting capital: 1 196 771,30 € (+115 692,50 €)

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. 24/12/2020#6183392
    RevocacionesNombramientosModificaciones estatutarias
    ARNOVA 2000 SL. Revocaciones. CONSEJERO: INMOBILIARIA ANUS SL;DORKATTO SL. REPR.143 RRM: CASTELLO VILA JOSE LUIS. CONSEJERO: CASTELLO VILA JOSE LUIS. PRESIDENTE: CASTELLO VILA JOSE LUIS. SECR.NO CONS: BASSAS BRESCA CARLOS. CONS. DELEG.: CASTELLO VILA…
  2. 11/12/2018#5167607
    RevocacionesNombramientos
    ARNOVA 2000 SL. Revocaciones. REPR.143 RRM: EGEA BESORA MARIA ANGELES. Nombramientos. REPR.143 RRM: CASTELLO EGEA SONIA. Datos registrales. T 41037 , F 218, S 8, H B 159311, I/A 12 (30.11.18).
  3. 30/05/2017#4395276
    Ampliación de capital
    ARNOVA 2000 SL. Ampliación de capital. Capital: 300.019,20 Euros. Resultante Suscrito: 1.640.129,00 Euros. Datos registrales. T 41037 , F 217, S 8, H B 159311, I/A 11 (19.05.17).
  4. 23/02/2011#1086718
    Ampliación de capital
    ARNOVA 2000 SL. Ampliación de capital. Capital: 143.338,50 Euros. Resultante Suscrito: 1.340.109,80 Euros. Datos registrales. T 41037 , F 216, S 8, H B 159311, I/A 10 (11.02.11).
  5. 11/03/2009#113564
    Ampliación de capital
    ARNOVA 2000 SL. Ampliación de capital. Capital: 115.692,50 Euros. Resultante Suscrito: 1.196.771,30 Euros. Datos registrales. T 33420 , F 109, S 8, H B 159311, I/A 9 (27.02.09).

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 addressGRAN VIA DE LES CORTS CATALANES 774, 1-2, BARCELONA
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 — Promoción inmobiliaria — are listed together.

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