ARUSAN 11. 11 SL
Hoja GR48860· NIF B21495254
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 194 778,00 €
- Directors :
- Sanchez Ruiz Agustin, Sanchez Ruiz Andres
Legal information
Legal information for ARUSAN 11. 11 SL
Activity
ARUSAN 11. 11 SL is a Sociedad Limitada (SL) with its registered office in Las Gabias (Granada, Andalucía). The Spanish commercial register has published 6 filings for this company, from 20 July 2016 to 28 April 2025, across 4 distinct types of filing. Its registered share capital is 194 778,00 €.
Directors and representatives
Directors
Current
- Sanchez Ruiz AgustinAdministrador Solidario
- Sanchez Ruiz AndresAdministrador Solidario
Former
- Ignacio Sanchez RuizCeased on 13/12/2023Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 28/04/2025· Registered 21/04/2025· I/A 7
- Modificaciones estatutariasPublished 24/04/2024· Registered 16/04/2024· I/A 6
- Ceses/DimisionesPublished 27/12/2023· Registered 13/12/2023· I/A 5
- Cambio de domicilio socialPublished 20/07/2016· Registered 13/07/2016· I/A 2
Changes
- 24/04/2024Modificaciones estatutarias
- 20/07/2016Cambio de domicilio social
C/ DEL TRANVIA 20 3º C (GABIAS (LAS))
Capital · events
- 28/04/2025Ampliación de capitalResulting capital: 194 778,00 € (+16 000,00 €)
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)
- 28/04/2025#8609695Ampliación de capital
ARUSAN 11. 11 SL. Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 194.778,00 Euros. Datos registrales. S 8 , H GR 48860, I/A 7 (21.04.25).
- 24/04/2024#8050863Modificaciones estatutarias
ARUSAN 11. 11 SL. Modificaciones estatutarias. ART. 5º.- Modificado en cuanto a que se aprueba que sólo exista un tipo de participaciones, pasando todas a ser de la serie A, desapareciendo la serie B, y teniendo todas las participaciones el mismo der… - 27/12/2023#7858759Ceses/Dimisiones
ARUSAN 11. 11 SL. Ceses/Dimisiones. Adm. Solid.: IGNACIO SANCHEZ RUIZ. Datos registrales. T 1598 , F 72, S 8, H GR 48860, I/A 5 (13.12.23).
- 27/08/2018#5024931
ARUSAN 11. 11 SL. Otros conceptos: Se rectifica el error de la Junta General de 26/10/2015, respecto a la ampliación del nº de participaciones sin voto, pasando a integrar la serie B, nº 1 a 1.806 y 13.779 a 35.809, rectificando el art. 5º de los Est… - 02/04/2018#4817949
ARUSAN 11. 11 SL. Otros conceptos: Se rectifica el error en la Junta General Extraordinaria de 26/10/2015, respecto a la ampliación del nº de participaciones sin voto, quedando: "Ampliar el nº de participaciones sin voto de la Serie B, afectando a la… - 20/07/2016#3950066Cambio de domicilio social
ARUSAN 11. 11 SL. Cambio de domicilio social. C/ DEL TRANVIA 20 3º C (GABIAS (LAS)). Datos registrales. T 1598 , F 71, S 8, H GR 48860, I/A 2 (13.07.16).
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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.