ARYA2019, SOCIEDAD LIMITADA
Hoja GC56002· NIF B76352962
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/09/2019
- Directors :
- Pinsard Berthille Sophie, Mercier Warren Etienne Edouard, Raymond Laurent Patrick
Legal information
Legal information for ARYA2019, SOCIEDAD LIMITADA
Activity
ARYA2019, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 26 September 2019. The Spanish commercial register has published 3 filings for this company, from 26 September 2019 to 1 March 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Corporate purpose
La promoción, compra-venta, fomento, explotación, construcción, contratación y edificación de inmuebles de toda clase, pisos, apartamentos, chalets y construcciones, tanto industriales o comerciales por cuenta propia o ajena. Importación, exportación...
Directors and representatives
Directors
Current
- Pinsard Berthille SophieSince 16/09/2019Administrador Solidario
- Mercier Warren Etienne EdouardSince 16/09/2019Administrador Solidario
- Raymond Laurent PatrickSince 16/09/2019Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 01/03/2021· Registered 22/02/2021· I/A 2
- ConstituciónPublished 26/09/2019· Registered 16/09/2019· I/A 1
- NombramientosPublished 26/09/2019· Registered 16/09/2019· I/A 1
Changes
- 01/03/2021Modificaciones estatutarias
Capital · events
- 26/09/2019ConstituciónInitial capital: 3 000,00 €
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)
- 01/03/2021#6284464Modificaciones estatutarias
ARYA2019, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 20. Referente al carácter Retribuido del cargo de Administrador.- . Datos registrales. T 2225 , F 89, S 8, H GC 56002, I/A 2 (22.02.21).
- 26/09/2019#5592354ConstituciónNombramientos
ARYA2019, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 31.07.19. Objeto social: La promoción, compra-venta, fomento, explotación, construcción, contratación y edificación de inmuebles de toda clase, pisos, apartamentos, …
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 2019
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 — Agentes de la propiedad inmobiliaria — are listed together.