ARRAUN MANAGEMENT SL

Hoja M557404· NIF B86723608

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 200,00 €
Incorporation :
09/05/2013
Director :
Santamaria Mesanza Iñigo

Legal information

Legal information for ARRAUN MANAGEMENT SL

NIF
Hoja registral
IRUS1000290537657
Legal formSociedad Limitada (SL)
Share capital4 200,00 €
Incorporation date09/05/2013
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 30966 · Folio 51 · Hoja M557404
StatusVigente

Activity

ARRAUN MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 May 2013. The Spanish commercial register has published 6 filings for this company, from 9 May 2013 to 30 April 2018, across 5 distinct types of filing. Its registered share capital is 4 200,00 €.

Economic activity (CNAE)

9699

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION. ACTIVIDADES DE GESTION YADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ARRAUN MANAGEMENT SLSantamaria Mesanza IñigoSantamaria Mesanza I…BEHAPPYINVESTMENTS SLBEHAPPYINVESTMENTS SLINCA ASSET MANAGEMENT SOCIEDAD LIMITADAINCA ASSET MANAGEMEN…IBBEA ASSET MANAGEMENT SLIBBEA ASSET MANAGEME…AIM HIGH VENTURE SLAIM HIGH VENTURE SLARRALIUM GESTION SLARRALIUM GESTION SLCORMORAN PARTNERS SLCORMORAN PARTNERS SLARRALIUM GESTION SLARRALIUM GESTION SL

Registered actos

  1. Ceses/DimisionesPublished 30/04/2018· Registered 23/04/2018· I/A 4
  2. NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 4
  3. Ampliación de capitalPublished 26/04/2017· Registered 18/04/2017· I/A 3
  4. Modificaciones estatutariasPublished 15/01/2014· Registered 07/01/2014· I/A 2
  5. ConstituciónPublished 09/05/2013· Registered 29/04/2013· I/A 1
  6. NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 1

Changes

  1. 15/01/2014Modificaciones estatutarias

Capital · events

  1. 26/04/2017Ampliación de capital
    Resulting capital: 4 200,00 € (+1 200,00 €)
  2. 09/05/2013Constitución
    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. 30/04/2018#4860903
    Ceses/DimisionesNombramientos
    ARRAUN MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: LANDA ORTIZ DE ZARATE LUCIA. Nombramientos. Adm. Unico: SANTAMARIA MESANZA IÑIGO. Datos registrales. T 30966 , F 51, S 8, H M 557404, I/A 4 (23.04.18).
  2. 26/04/2017#4350840
    Ampliación de capital
    ARRAUN MANAGEMENT SL. Ampliación de capital. Capital: 1.200,00 Euros. Resultante Suscrito: 4.200,00 Euros. Datos registrales. T 30966 , F 50, S 8, H M 557404, I/A 3 (18.04.17).
  3. 15/01/2014#2616308
    Modificaciones estatutarias
    ARRAUN MANAGEMENT SL. Modificaciones estatutarias. 9. Nombramiento, duración y prohibición de competencia.. Datos registrales. T 30966 , F 50, S 8, H M 557404, I/A 2 ( 7.01.14).
  4. 09/05/2013#2265568
    ConstituciónNombramientos
    ARRAUN MANAGEMENT SL. Constitución. Comienzo de operaciones: 26.04.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., …

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 2013

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 addressC/ BERNA 9 3º A (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 9699 — are listed together.

Prospect this sectorAll companies in this sector