DISEÑO ARAN SL

Hoja M532920· NIF B86364114

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
29/12/2011
Director :
Cogolludo Braojos Maria Antonia

Legal information

Legal information for DISEÑO ARAN SL

NIF
Hoja registral
IRUS1000288216464
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date29/12/2011
LocalityLas Rozas de Madrid
Registro MercantilMADRID
Register referenceTomo 29613 · Folio 24 · Hoja M532920
StatusVigente

Activity

DISEÑO ARAN SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 29 December 2011. The Spanish commercial register has published 11 filings for this company, from 21 February 2012 to 5 January 2017, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE MOBILIARIO Y ENSERES DE HOGAR Y EMPRESARIAL, ASI COMO SU ALMECANIMIENTO, TRANSPORTE, REPARACION,FABRICACION Y DISTRIBUCION. CONSTRUCCION, REFORMAS Y REHABILITACION DE TODO TIPO DE BIENES INMUEBLES.....

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
DISEÑO ARAN SLCogolludo Braojos Maria AntoniaCogolludo Braojos Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DISEÑO ARAN SLCogolludo Braojos Maria AntoniaCogolludo Braojos Ma…

Beneficial owner (UBO)

Cogolludo Braojos Maria Antonia100 %

Individual · ultimate beneficial owner · since 21/02/2012

Beneficial owner network map

2 nodes Person Company
DISEÑO ARAN SLCogolludo Braojos Maria AntoniaCogolludo Braojos Ma…

Registered actos

  1. NombramientosPublished 05/01/2017· Registered 22/12/2016· I/A 6
  2. Ceses/DimisionesPublished 05/01/2017· Registered 22/12/2016· I/A 5
  3. NombramientosPublished 05/01/2017· Registered 22/12/2016· I/A 5
  4. NombramientosPublished 05/01/2017· Registered 22/12/2016· I/A 4
  5. Cambio de domicilio socialPublished 02/02/2016· Registered 25/01/2016· I/A 3
  6. Ceses/DimisionesPublished 02/02/2016· Registered 25/01/2016· I/A 2
  7. NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 2
  8. ConstituciónPublished 21/02/2012· Registered 09/02/2012· I/A 1
  9. Declaración de unipersonalidadPublished 21/02/2012· Registered 09/02/2012· I/A 1
  10. NombramientosPublished 21/02/2012· Registered 09/02/2012· I/A 1

Changes

  1. 02/02/2016Cambio de domicilio social

    C/ DUBLIN, Nº 21 - C, POLIGONO INDUSTRIAL EUROPOLI (ROZAS DE MADRID (LAS))

  2. 21/02/2012Declaración de unipersonalidad

    COGOLLUDO BRAOJOS MARIA ANTONIA

Capital · events

  1. 21/02/2012Constitución
    Initial capital: 3 010,00 €

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. 05/01/2017#10497827
    Nombramientos
    DISEÑO ARAN SL. Nombramientos. Apoderado: PLEITE COGOLLUDO RAQUEL. Datos registrales. T 29613 , F 24, S 8, H M 532920, I/A 6 (22.12.16).
  2. 05/01/2017#10497826
    Ceses/DimisionesNombramientos
    DISEÑO ARAN SL. Ceses/Dimisiones. Adm. Unico: PLEITE COGOLLUDO RAQUEL. Nombramientos. Adm. Unico: COGOLLUDO BRAOJOS MARIA ANTONIA. Datos registrales. T 29613 , F 24, S 8, H M 532920, I/A 5 (22.12.16).
  3. 05/01/2017#10497825
    Nombramientos
    DISEÑO ARAN SL. Nombramientos. Apoderado: PLEITE GONZALEZ ANDRES. Datos registrales. T 29613 , F 23, S 8, H M 532920, I/A 4 (22.12.16).
  4. 02/02/2016#3692966
    Cambio de domicilio socialCambio de identidad del socio único
    DISEÑO ARAN SL. Sociedad unipersonal. Cambio de identidad del socio único: PLEITE COGOLLUDO RAQUEL. Cambio de domicilio social. C/ DUBLIN, Nº 21 - C, POLIGONO INDUSTRIAL EUROPOLI (ROZAS DE MADRID (LAS)). Datos registrales. T 29613 , F 23, S 8, H M 53…
  5. 02/02/2016#3692965
    Ceses/DimisionesNombramientos
    DISEÑO ARAN SL. Ceses/Dimisiones. Adm. Unico: COGOLLUDO BRAOJOS MARIA ANTONIA. Nombramientos. Adm. Unico: PLEITE COGOLLUDO RAQUEL. Datos registrales. T 29613 , F 23, S 8, H M 532920, I/A 2 (25.01.16).
  6. 21/02/2012#1603379
    ConstituciónDeclaración de unipersonalidadNombramientos
    DISEÑO ARAN SL. Constitución. Comienzo de operaciones: 29.12.11. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR DE TODO TIPO DE MOBILIARIO Y ENSERES DE HOGAR Y EMPRESARIAL, ASI COMO SU ALMECANIMIENTO, TRANSPORTE, REPARACION,FABRICACION Y DISTRIB…

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 2011

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/ DUBLIN, Nº 21 - C, POLIGONO INDUSTRIAL EUROPOLI (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector