ARRALIUM GESTION SL
Hoja M775434
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 09/09/2022
- Director :
- Santamaria Mesanza Iñigo
Legal information
Legal information for ARRALIUM GESTION SL
Activity
ARRALIUM GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 September 2022. The Spanish commercial register has published 5 filings for this company, from 9 September 2022 to 30 January 2023, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, rehabilitación y explotación por cualquier título de toda clase de bienes inmuebles. Las anteriores actividades que integran el objeto so.
Directors and representatives
Directors
Current
- Santamaria Mesanza IñigoSince 02/09/2022Administrador Único
Former
- ARRAUN MANAGEMENT SLCeased on 23/01/2023Administrador Único
Directors network map
Cap table · shareholdings
- ARRAUN MANAGEMENT SL100 %
Legal entity · since 09/09/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ARRAUN MANAGEMENT SL100 %Vigente
Legal entity · since 09/09/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/01/2023· Registered 23/01/2023· I/A 2
- NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 2
- ConstituciónPublished 09/09/2022· Registered 02/09/2022· I/A 1
- Declaración de unipersonalidadPublished 09/09/2022· Registered 02/09/2022· I/A 1
- NombramientosPublished 09/09/2022· Registered 02/09/2022· I/A 1
Capital · events
- 09/09/2022ConstituciónInitial capital: 10 000,00 €
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)
- 30/01/2023#7357917Ceses/DimisionesNombramientos
ARRALIUM GESTION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARRAUN MANAGEMENT SL. Representan: SANTAMARIA MESANZA IÑIGO. Nombramientos. Adm. Unico: SANTAMARIA MESANZA IÑIGO. Datos registrales. T 43953 , F 192, S 8, H M… - 09/09/2022#7152770ConstituciónDeclaración de unipersonalidadNombramientos
ARRALIUM GESTION SL. Constitución. Comienzo de operaciones: 11.08.22. Objeto social: La realización de todo tipo de actividades de carácter inmobiliario, en especial, las relativas a la adquisición, tenencia, arrendamiento, enajenación, promoción, re…
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 2022
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.