ARYANBERGROUP SL

Hoja CA20937· NIF B41926486

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 763 940,04 €
Directors :
De March Guardiola Angeles, Gonzalez Gil Armanado

Legal information

Legal information for ARYANBERGROUP SL

NIF
Hoja registral
IRUS1000187352364
Legal formSociedad Limitada (SL)
Share capital1 763 940,04 €
LocalitySanlúcar de Barrameda
Phone
Register referenceTomo 1466 · Folio 137 · Hoja CA20937
StatusVigente

Activity

ARYANBERGROUP SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). The Spanish commercial register has published 9 filings for this company, from 12 February 2009 to 15 November 2024, across 5 distinct types of filing. Its registered share capital is 1 763 940,04 €.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ARYANBERGROUP SLDe March Guardiola AngelesDe March Guardiola A…Gonzalez Gil ArmanadoGonzalez Gil Armanado

Registered actos

  1. Ampliación de capitalPublished 15/11/2024· Registered 07/11/2024· I/A 7
  2. Modificaciones estatutariasPublished 15/11/2024· Registered 07/11/2024· I/A 7
  3. Fusión por absorciónPublished 15/11/2024· Registered 07/11/2024· I/A 7
  4. Modificaciones estatutariasPublished 24/05/2022· Registered 17/05/2022· I/A 6
  5. Cambio de domicilio socialPublished 24/05/2022· Registered 17/05/2022· I/A 6
  6. Reducción de capitalPublished 16/11/2016· Registered 09/11/2016· I/A 5
  7. Cambio de domicilio socialPublished 18/05/2010· Registered 06/05/2010· I/A 4

Changes

  1. 15/11/2024Fusión por absorción
  2. 15/11/2024Modificaciones estatutarias
  3. 24/05/2022Cambio de domicilio social

    C/ MAR 24 (SANLUCAR DE BARRAMEDA)

  4. 24/05/2022Modificaciones estatutarias
  5. 18/05/2010Cambio de domicilio social

    C/ PARAISO 4 - EDIFICIO JEREZ 74, PLANTA 4&, OFICI (JEREZ DE LA FRONTERA)

Capital · events

  1. 15/11/2024Ampliación de capital
    Resulting capital: 1 763 940,04 € (+911 256,32 €)
  2. 16/11/2016Reducción de capital
    Resulting capital: 852 683,72 €

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. 15/11/2024#8344976
    Ampliación de capitalModificaciones estatutariasFusión por absorción
    ARYANBERGROUP SL. Ampliación de capital. Capital: 911.256,32 Euros. Resultante Suscrito: 1.763.940,04 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 5º.- Capital social.. Fusión por absorción. Sociedades absorbidas: BEARSTON…
  2. 24/05/2022#6977668
    Modificaciones estatutariasCambio de domicilio social
    ARYANBERGROUP SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ MAR 24 (SANLUCAR DE BARRAMEDA). Datos registrales. T 1466 , F 137, S 8, H CA 20937, I/A 6 (1…
  3. 16/11/2016#4109013
    Reducción de capital
    ARYANBERGROUP SL. Reducción de capital. Importe reducción: 1.299.975,60 Euros. Resultante Suscrito: 852.683,72 Euros. Datos registrales. T 1466 , F 136, S 8, H CA 20937, I/A 5 ( 9.11.16).
  4. 18/05/2010#723953
    Cambio de domicilio social
    ARYANBERGROUP SL. Cambio de domicilio social. C/ PARAISO 4 - EDIFICIO JEREZ 74, PLANTA 4&, OFICI (JEREZ DE LA FRONTERA). Datos registrales. T 1466 , F 136, S 8, H CA 20937, I/A 4 ( 6.05.10).
  5. 14/08/2009#347145
    ARYANBERGROUP SL. Reapertura hoja registral. Datos registrales. T 1466 , F 136, S 8, H CA 20937, I/A 3 2 ( 5.08.09).
  6. 12/02/2009#66532
    ARYANBERGROUP SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 1466 , F 136, S 8, H CA 20937, I/A 3 M (18.12.08).

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 addressC/ MAR 24 (SANLUCAR DE BARRAMEDA), Sanlúcar de Barrameda, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.

Prospect this province