AROL 3 SL

Hoja M85800· NIF B79338851

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Aranda Olmo Juan, Lopez Ruiz Mercedes

Legal information

Legal information for AROL 3 SL

NIF
Hoja registral
IRUS1000239767689
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 5240 · Folio 217 · Hoja M85800
StatusVigente

Activity

AROL 3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 8 January 2009 to 28 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 28/03/2025· Registered 22/03/2025· I/A 24
  2. Ceses/DimisionesPublished 30/03/2023· Registered 23/03/2023· I/A 23
  3. NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 23
  4. Cambio de domicilio socialPublished 30/03/2023· Registered 23/03/2023· I/A 23
  5. RevocacionesPublished 04/08/2022· Registered 28/07/2022· I/A 22
  6. Ceses/DimisionesPublished 09/06/2022· Registered 14/11/1995· I/A 5
  7. NombramientosPublished 06/08/2018· Registered 30/07/2018· I/A 21
  8. NombramientosPublished 13/06/2017· Registered 02/06/2017· I/A 20
  9. NombramientosPublished 27/04/2017· Registered 17/04/2017· I/A 19
  10. Ceses/DimisionesPublished 07/12/2015· Registered 27/11/2015· I/A 18
  11. NombramientosPublished 07/12/2015· Registered 27/11/2015· I/A 18
  12. Modificaciones estatutariasPublished 08/01/2009· Registered 23/12/2008· I/A 17

Changes

  1. 30/03/2023Cambio de domicilio social

    C/ FUENTE DEL SAZ 7 - ATICO (MADRID)

  2. 08/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/03/2025#8565224
    Revocaciones
    AROL 3 SL. Revocaciones. Apoderado: ARANDA-OLMO ALCAZAR JOSE-LUIS. Datos registrales. S 8 , H M 85800, I/A 24 (22.03.25).
  2. 30/03/2023#7464064
    Ceses/DimisionesNombramientosCambio de domicilio social
    AROL 3 SL. Ceses/Dimisiones. Adm. Unico: ARANDA OLMO JUAN. Nombramientos. Adm. Solid.: ARANDA OLMO JUAN;LOPEZ RUIZ MERCEDES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio de domicilio s…
  3. 04/08/2022#7105000
    Revocaciones
    AROL 3 SL. Revocaciones. Apoderado: ARANDA-OLMO ALCAZAR JOSE-LUIS. Datos registrales. T 5240 , F 216, S 8, H M 85800, I/A 22 (28.07.22).
  4. 09/06/2022#7013922
    Ceses/Dimisiones
    AROL 3 SL. Ceses/Dimisiones. D. Gerente: ARANDA-OLMO ALCAZAR JOSE LUIS. Fe de erratas: Se omitió por error en la inscripción 5ª la publicación del cese del Director Gerente ARANDA-OLMO ALCAZAR JOSE LUIS. Datos registrales. T 5240 , F 174, S 8, H M 85…
  5. 06/08/2018#4999702
    Nombramientos
    AROL 3 SL. Nombramientos. Apoderado: ARANDA-OLMO ALCAZAR JOSE-LUIS. Datos registrales. T 5240 , F 216, S 8, H M 85800, I/A 21 (30.07.18).
  6. 13/06/2017#4415034
    Nombramientos
    AROL 3 SL. Nombramientos. Apoderado: LOPEZ RUIZ MERCEDES. Datos registrales. T 5240 , F 215, S 8, H M 85800, I/A 20 ( 2.06.17).
  7. 27/04/2017#4352754
    Nombramientos
    AROL 3 SL. Nombramientos. Apoderado: ARANDA-OLMO ALCAZAR JOSE-LUIS. Datos registrales. T 5240 , F 215, S 8, H M 85800, I/A 19 (17.04.17).
  8. 07/12/2015#3621353
    Ceses/DimisionesNombramientos
    AROL 3 SL. Ceses/Dimisiones. Adm. Unico: ARANDA OLMO CIRILO. Nombramientos. Adm. Unico: ARANDA OLMO JUAN. Datos registrales. T 5240 , F 215, S 8, H M 85800, I/A 18 (27.11.15).
  9. 08/01/2009#10396460
    Modificaciones estatutarias
    AROL 3 SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 9.4 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 5240 , F 180, S 8, H M 85800, I/A 17 (23.12.08).

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.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FUENTE DEL SAZ 7 - ATICO (MADRID), Madrid
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 4101 — are listed together.

Prospect this sectorAll companies in this sector