CONSTRUCCIONES AREVALO ARIAS SL

Hoja CA31117· NIF B72012453

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
533 100,00 €
Directors :
Altukhova Svetlana, Arevalo Arias Luis
Former name :
PALANCEDO SL

Legal information

Legal information for CONSTRUCCIONES AREVALO ARIAS SL

NIF
Hoja registral
IRUS1000191083457
Legal formSociedad Limitada (SL)
Share capital533 100,00 €
LocalitySan Fernando
Phone
Register referenceTomo 2111 · Folio 130 · Hoja CA31117
Former names
PALANCEDO SL2012-12-20 → 2020-12-11
StatusVigente

Activity

CONSTRUCCIONES AREVALO ARIAS SL is a Sociedad Limitada (SL) with its registered office in San Fernando (Cádiz, Andalucía). The Spanish commercial register has published 10 filings for this company, from 20 December 2012 to 11 December 2020, across 6 distinct types of filing. Its registered share capital is 533 100,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CONSTRUCCIONES AREVAL…Altukhova SvetlanaAltukhova SvetlanaArevalo Arias LuisArevalo Arias LuisJAMONES FERNANDEZ REVUELTA SLJAMONES FERNANDEZ RE…COMPAÑIA GADITANA DE OCIO DEL GUADALETE SLCOMPAÑIA GADITANA DE…KURTOS CAKE SLKURTOS CAKE SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CONSTRUCCIONES AREVAL…Altukhova SvetlanaAltukhova Svetlana

Beneficial owner (UBO)

Altukhova Svetlana100 %

Individual · ultimate beneficial owner · since 21/10/2020

Beneficial owner network map

2 nodes Person Company
CONSTRUCCIONES AREVAL…Altukhova SvetlanaAltukhova Svetlana

Registered actos

  1. Modificaciones estatutariasPublished 11/12/2020· Registered 30/11/2020· I/A 8
  2. Declaración de unipersonalidadPublished 21/10/2020· Registered 13/10/2020· I/A 7
  3. Ceses/DimisionesPublished 18/03/2020· Registered 10/03/2020· I/A 6
  4. NombramientosPublished 18/03/2020· Registered 10/03/2020· I/A 6
  5. Ceses/DimisionesPublished 07/04/2014· Registered 27/03/2014· I/A 5
  6. NombramientosPublished 07/04/2014· Registered 27/03/2014· I/A 5
  7. Modificaciones estatutariasPublished 07/04/2014· Registered 27/03/2014· I/A 5
  8. Ampliacion del objeto socialPublished 07/04/2014· Registered 27/03/2014· I/A 5
  9. Ampliación de capitalPublished 20/12/2012· Registered 12/12/2012· I/A 4

Changes

  1. Cambio de denominación social (Registro Mercantil)

    PALANCEDO SLCONSTRUCCIONES AREVALO ARIAS SL

  2. 11/12/2020Modificaciones estatutarias
  3. 21/10/2020Declaración de unipersonalidad

    ALTUKHOVA SVETLANA

  4. 14/09/2020Cambio de denominación social

    PALANCEDO SLCONSTRUCCIONES AREVALO ARIAS SL

  5. 07/04/2014Ampliación del objeto social

    la compraventa, arrendamiento y tenencia de bienes inmuebles. Tenencia y explotación de bienes muebles, valores y demás bienes de carácter patrimonial; y la venta de productos cárnicos.

  6. 07/04/2014Modificaciones estatutarias

Capital · events

  1. 20/12/2012Ampliación de capital
    Resulting capital: 533 100,00 € (+391 100,00 €)

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. 11/12/2020#6160693

    Company name: PALANCEDO SL

    Modificaciones estatutarias
    PALANCEDO SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2111 , F 130, S 8, H CA 31117, I/A 8 (30.11.20).
  2. 21/10/2020#6081225

    Company name: PALANCEDO SL

    Declaración de unipersonalidad
    PALANCEDO SL. Declaración de unipersonalidad. Socio único: ALTUKHOVA SVETLANA. Datos registrales. T 2111 , F 130, S 8, H CA 31117, I/A 7 (13.10.20).
  3. 14/09/2020#6033303
    CONSTRUCCIONES AREVALO ARIAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1768 , F 127, S 8, H CA 31117, I/A 1 B ( 3.09.20).
  4. 18/03/2020#5848412

    Company name: PALANCEDO SL

    Ceses/DimisionesNombramientos
    PALANCEDO SL. Ceses/Dimisiones. Adm. Unico: REVUELTA ACEDO MARIA DEL CARMEN. Nombramientos. Adm. Unico: ALTUKHOVA SVETLANA. Datos registrales. T 2111 , F 129, S 8, H CA 31117, I/A 6 (10.03.20).
  5. 07/04/2014#2754064

    Company name: PALANCEDO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    PALANCEDO SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ PALANCO JUAN ANTONIO;REVUELTA ACEDO MARIA DEL CARMEN. Nombramientos. Adm. Unico: REVUELTA ACEDO MARIA DEL CARMEN. Modificaciones estatutarias. Artículo 4º.- Resumen. Cambio del Organo de Administ
  6. 20/12/2012#2044960

    Company name: PALANCEDO SL

    Ampliación de capital
    PALANCEDO SL. Ampliación de capital. Capital: 391.100,00 Euros. Resultante Suscrito: 533.100,00 Euros. Datos registrales. T 1897 , F 46, S 8, H CA 31117, I/A 4 (12.12.12).

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 addressAVDA DEL EJERCITO Nº 6º B - 2º D, CÁDIZ, PUERTO DE SANTA MARIA, EL, San Fernando
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.