AROZGALVEZ21 SL

Hoja CO42611· NIF B06884696

VigenteCórdoba
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/07/2021
Director :
Corrales Davila Luisa Aracelis

Legal information

Legal information for AROZGALVEZ21 SL

NIF
Hoja registral
IRUS1000021040226
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/07/2021
LocalityLa Carlota
Register referenceTomo 2799 · Folio 134 · Hoja CO42611
StatusVigente

Activity

AROZGALVEZ21 SL is a Sociedad Limitada (SL) with its registered office in La Carlota (Córdoba, Andalucía). Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 7 July 2021. The Spanish commercial register has published 7 filings for this company, from 7 July 2021 to 15 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Corporate purpose

Su actividad principal es: Comercio al por menor de bebidas en establecimientos especializados (CNAE 4725). Servicios de bar cervecería, cafetería, pub y restaurante, de hostelería en general. Las indicadas actividades también podrán ser desarrolladas por la Sociedad, total o parcialmente, de modo i.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AROZGALVEZ21 SLCorrales Davila Luisa AracelisCorrales Davila Luis…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AROZGALVEZ21 SLFlorentin Gimenez MarioFlorentin Gimenez Ma…

Beneficial owner (UBO)

Florentin Gimenez Mario100 %

Individual · ultimate beneficial owner · since 08/03/2022

Beneficial owner network map

2 nodes Person Company
AROZGALVEZ21 SLFlorentin Gimenez MarioFlorentin Gimenez Ma…

Registered actos

  1. Ceses/DimisionesPublished 15/01/2025· Registered 08/01/2025· I/A 4
  2. NombramientosPublished 15/01/2025· Registered 08/01/2025· I/A 4
  3. Declaración de unipersonalidadPublished 08/03/2022· Registered 25/02/2022· I/A 3
  4. Ceses/DimisionesPublished 08/03/2022· Registered 25/02/2022· I/A 2
  5. NombramientosPublished 08/03/2022· Registered 25/02/2022· I/A 2
  6. ConstituciónPublished 07/07/2021· Registered 30/06/2021· I/A 1
  7. NombramientosPublished 07/07/2021· Registered 30/06/2021· I/A 1

Changes

  1. 08/03/2022Declaración de unipersonalidad

    FLORENTIN GIMENEZ MARIO

Capital · events

  1. 07/07/2021Constitución
    Initial capital: 3 000,00 €

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. 15/01/2025#8432775
    Ceses/DimisionesNombramientos
    AROZGALVEZ21 SL. Ceses/Dimisiones. Adm. Unico: FLORENTIN GIMENEZ MARIO. Nombramientos. Adm. Unico: CORRALES DAVILA LUISA ARACELIS. Datos registrales. S 8 , H CO 42611, I/A 4 ( 8.01.25).
  2. 08/03/2022#6846774
    Declaración de unipersonalidad
    AROZGALVEZ21 SL. Declaración de unipersonalidad. Socio único: FLORENTIN GIMENEZ MARIO. Datos registrales. T 2799 , F 134, S 8, H CO 42611, I/A 3 (25.02.22).
  3. 08/03/2022#6846773
    Ceses/DimisionesNombramientos
    AROZGALVEZ21 SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ RODRIGUEZ ROSARIO;AROZ WIC RAFAEL. Nombramientos. Adm. Unico: FLORENTIN GIMENEZ MARIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
  4. 07/07/2021#6513463
    ConstituciónNombramientos
    AROZGALVEZ21 SL. Constitución. Comienzo de operaciones: 10.06.21. Objeto social: Su actividad principal es: Comercio al por menor de bebidas en establecimientos especializados (CNAE 4725). Servicios de bar cervecería, cafetería, pub y restaurante, de…

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· Incorporated 2021

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 addressAVDA CARLOS III 88 (CARLOTA (LA)), La Carlota, Córdoba
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 — Comercio al por menor de bebidas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector