ARRECIFES DEL SOL SL

Hoja VI18386· NIF B54667423

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Miñon Suso Fernando

Legal information

Legal information for ARRECIFES DEL SOL SL

NIF
Hoja registral
IRUS1000003017743
Legal formSociedad Limitada (SL)
LocalityVitoria-Gasteiz
Register referenceTomo 1625 · Folio 116 · Hoja VI18386
StatusVigente

Activity

ARRECIFES DEL SOL SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 4 filings for this company, from 17 February 2017 to 27 October 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ARRECIFES DEL SOL SLMiñon Suso FernandoMiñon Suso Fernando

Registered actos

  1. Ceses/DimisionesPublished 27/10/2020· Registered 16/10/2020· I/A 4
  2. NombramientosPublished 27/10/2020· Registered 16/10/2020· I/A 4
  3. Modificaciones estatutariasPublished 17/02/2017· Registered 07/02/2017· I/A 3
  4. Cambio de domicilio socialPublished 17/02/2017· Registered 07/02/2017· I/A 3

Changes

  1. 17/02/2017Cambio de domicilio social

    C/ GENERAL ALAVA, Nº 28, BAJO (VITORIA-GASTEIZ)

  2. 17/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 27/10/2020#6089227
    Ceses/DimisionesNombramientos
    ARRECIFES DEL SOL SL. Ceses/Dimisiones. Adm. Unico: MIÑON ORTIZ JERONIMO. Nombramientos. Adm. Unico: MIÑON SUSO FERNANDO. Datos registrales. T 1625 , F 116, S 8, H VI 18386, I/A 4 (16.10.20).
  2. 17/02/2017#4250113
    Modificaciones estatutariasCambio de domicilio social
    ARRECIFES DEL SOL SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ GENERAL ALAVA, Nº 28, BAJO (VITORIA-GASTEIZ). Datos registrales. T 1625 , F 115, S 8, H VI 18386, I/A 3 ( 7.02.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL ALAVA, Nº 28, BAJO (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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 6421 — are listed together.

Prospect this sectorAll companies in this sector