ARRIATERURAL SL

Hoja MA48897· NIF B92230788

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
659 835,00 €
Director :
Ten Kate Wilbert

Legal information

Legal information for ARRIATERURAL SL

NIF
Hoja registral
IRUS1000026313444
Legal formSociedad Limitada (SL)
Share capital659 835,00 €
LocalityRonda
Phone
Register referenceTomo 2788 · Folio 205 · Hoja MA48897
StatusVigente

Activity

ARRIATERURAL SL is a Sociedad Limitada (SL) with its registered office in Ronda (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 3 December 2013 to 26 December 2018, across 4 distinct types of filing. Its registered share capital is 659 835,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Authorised representatives

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Registered actos

  1. Ampliación de capitalPublished 26/12/2018· Registered 14/12/2018· I/A 9
  2. Modificaciones estatutariasPublished 14/04/2015· Registered 06/04/2015· I/A 8
  3. NombramientosPublished 04/02/2014· Registered 24/01/2014· I/A 7
  4. Ceses/DimisionesPublished 04/02/2014· Registered 24/01/2014· I/A 6
  5. NombramientosPublished 04/02/2014· Registered 24/01/2014· I/A 6
  6. Modificaciones estatutariasPublished 04/02/2014· Registered 24/01/2014· I/A 6
  7. Ampliación de capitalPublished 03/12/2013· Registered 25/11/2013· I/A 5

Changes

  1. 14/04/2015Modificaciones estatutarias
  2. 04/02/2014Modificaciones estatutarias

Capital · events

  1. 26/12/2018Ampliación de capital
    Resulting capital: 659 835,00 € (+477 840,00 €)
  2. 03/12/2013Ampliación de capital
    Resulting capital: 181 995,00 € (+99 495,00 €)

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. 26/12/2018#5191173
    Ampliación de capital
    ARRIATERURAL SL. Ampliación de capital. Capital: 477.840,00 Euros. Resultante Suscrito: 659.835,00 Euros. Datos registrales. T 2788, L 1701, F 205, S 8, H MA 48897, I/A 9 (14.12.18).
  2. 14/04/2015#3279656
    Modificaciones estatutarias
    ARRIATERURAL SL. Modificaciones estatutarias. 30º. Administración y Representacion.-. Datos registrales. T 2788, L 1701, F 205, S 8, H MA 48897, I/A 8 ( 6.04.15).
  3. 04/02/2014#2652101
    Nombramientos
    ARRIATERURAL SL. Nombramientos. Apoderado: ROOIJAKKERS JOHANNES HENDRIKUS LEONARDUS GERARDUS. Datos registrales. T 2788, L 1701, F 204, S 8, H MA 48897, I/A 7 (24.01.14).
  4. 04/02/2014#2652100
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARRIATERURAL SL. Ceses/Dimisiones. Adm. Solid.: FREYRE EDUARDO RENATO TATAJE;TATAJE ULRIKA WALDENSTROM. Nombramientos. Adm. Unico: TEN KATE WILBERT. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
  5. 03/12/2013#2567315
    Ampliación de capital
    ARRIATERURAL SL. Ampliación de capital. Capital: 99.495,00 Euros. Resultante Suscrito: 181.995,00 Euros. Datos registrales. T 2788, L 1701, F 204, S 8, H MA 48897, I/A 5 (25.11.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DE LAURA S/N - PARTIDO DE ESPEJO, MÁLAGA, RONDA
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector