CONSTRUCCIONES AREVALO ARIAS SL
Hoja CA31117· NIF B72012453
- 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
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
- Altukhova SvetlanaSince 10/03/2020Administrador Único
- Arevalo Arias LuisAdministrador Único
Former
- Revuelta Acedo Maria Del CarmenCeased on 10/03/2020Administrador Único
- Fernandez Palanco Juan AntonioCeased on 27/03/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- Altukhova Svetlana100 %
Individual · since 21/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Altukhova Svetlana100 %
Individual · ultimate beneficial owner · since 21/10/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 11/12/2020· Registered 30/11/2020· I/A 8
- Declaración de unipersonalidadPublished 21/10/2020· Registered 13/10/2020· I/A 7
- Ceses/DimisionesPublished 18/03/2020· Registered 10/03/2020· I/A 6
- NombramientosPublished 18/03/2020· Registered 10/03/2020· I/A 6
- Ceses/DimisionesPublished 07/04/2014· Registered 27/03/2014· I/A 5
- NombramientosPublished 07/04/2014· Registered 27/03/2014· I/A 5
- Modificaciones estatutariasPublished 07/04/2014· Registered 27/03/2014· I/A 5
- Ampliacion del objeto socialPublished 07/04/2014· Registered 27/03/2014· I/A 5
- Ampliación de capitalPublished 20/12/2012· Registered 12/12/2012· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
PALANCEDO SL→CONSTRUCCIONES AREVALO ARIAS SL
- 11/12/2020Modificaciones estatutarias
- 21/10/2020Declaración de unipersonalidad
ALTUKHOVA SVETLANA
- 14/09/2020Cambio de denominación social
PALANCEDO SL→CONSTRUCCIONES AREVALO ARIAS SL
- 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.
- 07/04/2014Modificaciones estatutarias
Capital · events
- 20/12/2012Ampliación de capitalResulting 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)
- 11/12/2020#6160693
Company name: PALANCEDO SL
Modificaciones estatutariasPALANCEDO 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).
- 21/10/2020#6081225
Company name: PALANCEDO SL
Declaración de unipersonalidadPALANCEDO 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).
- 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).
- 18/03/2020#5848412
Company name: PALANCEDO SL
Ceses/DimisionesNombramientosPALANCEDO 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).
- 07/04/2014#2754064
Company name: PALANCEDO SL
Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialPALANCEDO 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… - 20/12/2012#2044960
Company name: PALANCEDO SL
Ampliación de capitalPALANCEDO 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.