ARREN SANZ SL
Hoja M388494· NIF B84456060
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 898 943,00 €
- Directors :
- Sanz Salvador Maria Amparo, Sanz Salvador Judith
Legal information
Legal information for ARREN SANZ SL
Activity
ARREN SANZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 10 June 2013 to 14 June 2024, across 3 distinct types of filing. Its registered share capital is 898 943,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Sanz Salvador Maria AmparoSince 15/09/2022Administrador Solidario
- Sanz Salvador JudithSince 15/09/2022Administrador Solidario
Former
- Sanz Salvador Raul SeverinoCeased on 15/09/2022Administrador Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 14/06/2024· Registered 09/06/2024· I/A 5
- Ceses/DimisionesPublished 22/09/2022· Registered 15/09/2022· I/A 4
- NombramientosPublished 22/09/2022· Registered 15/09/2022· I/A 4
- Ampliación de capitalPublished 30/01/2015· Registered 21/01/2015· I/A 3
- Ampliación de capitalPublished 10/06/2013· Registered 31/05/2013· I/A 2
Capital · events
- 14/06/2024Ampliación de capitalResulting capital: 898 943,00 € (+424 874,00 €)
- 30/01/2015Ampliación de capitalResulting capital: 474 069,00 € (+114 650,00 €)
- 10/06/2013Ampliación de capitalResulting capital: 359 419,00 € (+356 379,00 €)
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)
- 14/06/2024#8125116Ampliación de capital
ARREN SANZ SL. Ampliación de capital. Capital: 424.874,00 Euros. Resultante Suscrito: 898.943,00 Euros. Datos registrales. S 8 , H M 388494, I/A 5 ( 9.06.24).
- 22/09/2022#7167698Ceses/DimisionesNombramientos
ARREN SANZ SL. Ceses/Dimisiones. Adm. Mancom.: SANZ SALVADOR MARIA AMPARO;SANZ SALVADOR RAUL SEVERINO. Nombramientos. Adm. Solid.: SANZ SALVADOR JUDITH;SANZ SALVADOR MARIA AMPARO. Otros conceptos: Cambio del Organo de Administración: Administradores … - 30/01/2015#3167786Ampliación de capital
ARREN SANZ SL. Ampliación de capital. Capital: 114.650,00 Euros. Resultante Suscrito: 474.069,00 Euros. Datos registrales. T 21806 , F 162, S 8, H M 388494, I/A 3 (21.01.15).
- 10/06/2013#2315932Ampliación de capital
ARREN SANZ SL. Ampliación de capital. Capital: 356.379,00 Euros. Resultante Suscrito: 359.419,00 Euros. Datos registrales. T 21806 , F 161, S 8, H M 388494, I/A 2 (31.05.13).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.