ARRENTALIA INVERSIONES SL

Hoja PO55527· NIF B27792100

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
16 000,00 €
Incorporation :
16/10/2013
Director :
Alonso Rodriguez Julian

Legal information

Legal information for ARRENTALIA INVERSIONES SL

NIF
Hoja registral
IRUS1000101518540
Legal formSociedad Limitada (SL)
Share capital16 000,00 €
Incorporation date16/10/2013
LocalityVigo
Register referenceTomo 3904 · Folio 62 · Hoja PO55527
StatusVigente

Activity

ARRENTALIA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 16 October 2013. The Spanish commercial register has published 9 filings for this company, from 16 October 2013 to 30 January 2023, across 6 distinct types of filing. Its registered share capital is 16 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Las Actividades inmobiliarias.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
ARRENTALIA INVERSIONE…Alonso Rodriguez JulianAlonso Rodriguez Jul…ROALJU SLROALJU SLVALLADARES MEDIACION SLVALLADARES MEDIACION…CUBREMATIC MULTIFUNCIONAL SLCUBREMATIC MULTIFUNC…VIVENTUS INTEGRAL SLVIVENTUS INTEGRAL SLAVISMATIC SERVICIOS SLAVISMATIC SERVICIOS …CASA RURAL VIGO SOCIEDAD LIMITADACASA RURAL VIGO SOCI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ARRENTALIA INVERSIONE…Alonso Rodriguez JulianAlonso Rodriguez Jul…CUBREMATIC MULTIFUNCIONAL SLCUBREMATIC MULTIFUNC…VIVENTUS INTEGRAL SLVIVENTUS INTEGRAL SL

Beneficial owner (UBO)

Alonso Rodriguez Julian100 %

Individual · ultimate beneficial owner · since 30/01/2023

Beneficial owner network map

4 nodes Person Company
ARRENTALIA INVERSIONE…Alonso Rodriguez JulianAlonso Rodriguez Jul…CUBREMATIC MULTIFUNCIONAL SLCUBREMATIC MULTIFUNC…VIVENTUS INTEGRAL SLVIVENTUS INTEGRAL SL

Registered actos

  1. Declaración de unipersonalidadPublished 30/01/2023· Registered 20/01/2023· I/A 5
  2. Ceses/DimisionesPublished 30/01/2023· Registered 20/01/2023· I/A 5
  3. NombramientosPublished 30/01/2023· Registered 20/01/2023· I/A 5
  4. RevocacionesPublished 30/01/2023· Registered 20/01/2023· I/A 4
  5. NombramientosPublished 24/02/2022· Registered 15/02/2022· I/A 3
  6. Ampliación de capitalPublished 13/11/2013· Registered 05/11/2013· I/A 2
  7. ConstituciónPublished 16/10/2013· Registered 07/10/2013· I/A 1
  8. Declaración de unipersonalidadPublished 16/10/2013· Registered 07/10/2013· I/A 1
  9. NombramientosPublished 16/10/2013· Registered 07/10/2013· I/A 1

Changes

  1. 30/01/2023Declaración de unipersonalidad

    ALONSO RODRIGUEZ JULIAN

  2. 16/10/2013Declaración de unipersonalidad

    ALONSO MEIRA JULIAN

Capital · events

  1. 13/11/2013Ampliación de capital
    Resulting capital: 16 000,00 € (+6 000,00 €)
  2. 16/10/2013Constitución
    Initial 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)

  1. 30/01/2023#7358715
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ARRENTALIA INVERSIONES SL. Declaración de unipersonalidad. Socio único: ALONSO RODRIGUEZ JULIAN. Ceses/Dimisiones. Adm. Unico: ALONSO MEIRA JULIAN. Nombramientos. Adm. Unico: ALONSO RODRIGUEZ JULIAN. Datos registrales. T 3904, L 3904, F 62, S 8, H PO…
  2. 30/01/2023#7358714
    Revocaciones
    ARRENTALIA INVERSIONES SL. Revocaciones. Apoderado: RODRIGUEZ RODRIGUEZ DAVINIA. Datos registrales. T 3904, L 3904, F 62, S 8, H PO 55527, I/A 4 (20.01.23).
  3. 24/02/2022#6828504
    Nombramientos
    ARRENTALIA INVERSIONES SL. Nombramientos. Apoderado: RODRIGUEZ RODRIGUEZ DAVINIA. Datos registrales. T 3904, L 3904, F 61, S 8, H PO 55527, I/A 3 (15.02.22).
  4. 13/11/2013#2535374
    Ampliación de capital
    ARRENTALIA INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 16.000,00 Euros. Datos registrales. T 3904, L 3904, F 61, S 8, H PO 55527, I/A 2 ( 5.11.13).
  5. 16/10/2013#2495336
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARRENTALIA INVERSIONES SL. Constitución. Comienzo de operaciones: 30.09.13. Objeto social: Las Actividades inmobiliarias. Domicilio: CTRA VALLADARES 190 (VIGO). Capital: 10.000,00 Euros. Declaración de unipersonalidad. Socio único: ALONSO MEIRA JULIA…

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 addressCTRA VALLADARES 190 (VIGO), Vigo, Pontevedra
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 6812 — are listed together.

Prospect this sectorAll companies in this sector