ARRANZ NEVADO SL
Hoja SG1489· NIF B40142101
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 349 060,80 €
- Directors :
- Alicia Arranz Garcia, Enrique Arranz Garcia
Legal information
Legal information for ARRANZ NEVADO SL
Activity
ARRANZ NEVADO SL is a Sociedad Limitada (SL) with its registered office in Sanchonuño (Segovia, Castilla y León). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 7 filings for this company, from 25 July 2013 to 18 August 2023, across 4 distinct types of filing. Its registered share capital is 349 060,80 €.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Current
- Alicia Arranz GarciaSince 10/08/2023Administrador Solidario
- Enrique Arranz GarciaSince 10/08/2023Administrador SolidarioAdministrador Único
Former
- Arranz Nevado Juan MiguelCeased on 19/07/2013Administrador Solidario
- Garcia Herrero EnriquetaCeased on 19/07/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/08/2023· Registered 10/08/2023· I/A 5
- NombramientosPublished 18/08/2023· Registered 10/08/2023· I/A 5
- Modificaciones estatutariasPublished 18/08/2023· Registered 10/08/2023· I/A 5
- Ampliación de capitalPublished 27/01/2016· Registered 20/01/2016· I/A 4
- Ceses/DimisionesPublished 25/07/2013· Registered 19/07/2013· I/A 3
- NombramientosPublished 25/07/2013· Registered 19/07/2013· I/A 3
- Modificaciones estatutariasPublished 25/07/2013· Registered 19/07/2013· I/A 3
Changes
- 18/08/2023Modificaciones estatutarias
- 25/07/2013Modificaciones estatutarias
Capital · events
- 27/01/2016Ampliación de capitalResulting capital: 349 060,80 € (+325 020,80 €)
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)
- 18/08/2023#7681335Ceses/DimisionesNombramientosModificaciones estatutarias
ARRANZ NEVADO SL. Ceses/Dimisiones. Adm. Unico: ENRIQUE ARRANZ GARCIA. Nombramientos. Adm. Solid.: ENRIQUE ARRANZ GARCIA;ALICIA ARRANZ GARCIA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9º DE LOS ESTATUTOS SOCIALES.. Otros conceptos: Cambio … - 27/01/2016#3683565Ampliación de capital
ARRANZ NEVADO SL. Ampliación de capital. Capital: 325.020,80 Euros. Resultante Suscrito: 349.060,80 Euros. Datos registrales. T 67 , F 132, S 8, H SG 1489, I/A 4 (20.01.16).
- 25/07/2013#2386131Ceses/DimisionesNombramientosModificaciones estatutarias
ARRANZ NEVADO SL. Ceses/Dimisiones. Adm. Solid.: GARCIA HERRERO ENRIQUETA;ARRANZ NEVADO JUAN MIGUEL. Nombramientos. Adm. Unico: ARRANZ GARCIA, ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.