EL ARBOLADO SL
Hoja S4507· NIF B39212576
- Registered address :
- Activity :
- Campings y aparcamientos para caravanas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gutierrez Balboa Maria Teresa, Gutierrez Balboa Roberto
Legal information
Legal information for EL ARBOLADO SL
Activity
EL ARBOLADO SL is a Sociedad Limitada (SL) with its registered office in Ribamontán Al Mar (Cantabria). Its declared activity is “Campings y aparcamientos para caravanas” (CNAE 5530). The Spanish commercial register has published 7 filings for this company, from 12 June 2012 to 18 February 2020, across 2 distinct types of filing.
Economic activity (CNAE)
5530 · Campings y aparcamientos para caravanas
Directors and representatives
Directors
Current
- Gutierrez Balboa Maria TeresaSince 21/10/2015Administrador Solidario
- Gutierrez Balboa RobertoSince 10/02/2020Administrador Solidario
Former
- Maria Teresa Balboa RuizCeased on 10/02/2020Administrador Único
Auditors
Current
- Manzanares Campo RobertoSince 08/05/2015Auditor
- Perez Pedro CarlosSince 31/05/2012Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/02/2020· Registered 10/02/2020· I/A 10
- NombramientosPublished 18/02/2020· Registered 10/02/2020· I/A 10
- NombramientosPublished 29/10/2015· Registered 21/10/2015· I/A 9
- NombramientosPublished 21/05/2015· Registered 08/05/2015· I/A 7
- NombramientosPublished 12/06/2012· Registered 31/05/2012· I/A 5
Timeline (BORME)
- 18/02/2020#5800654Ceses/DimisionesNombramientos
EL ARBOLADO SL. Ceses/Dimisiones. Adm. Unico: MARIA TERESA BALBOA RUIZ. Nombramientos. Adm. Solid.: GUTIERREZ BALBOA MARIA TERESA;GUTIERREZ BALBOA ROBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so… - 29/10/2015#3562318Nombramientos
EL ARBOLADO SL. Nombramientos. Apoderado: GUTIERREZ BALBOA MARIA TERESA. Datos registrales. T 517 , F 225, S 8, H S 4507, I/A 9 (21.10.15).
- 08/10/2015#3531846
EL ARBOLADO SL. Fe de erratas: En virtud de sentencia firme de 26 de marzo de 2007 se acordó la nulidad del acuerdo de la Junta General de 1 de octubre de 2004 de reducción y ampliación de capital y la de la respectiva inscripción. Datos registrales.… - 21/05/2015#3330806Nombramientos
EL ARBOLADO SL. Nombramientos. Auditor: MANZANARES CAMPO ROBERTO. Datos registrales. T 517 , F 225, S 8, H S 4507, I/A 7 ( 8.05.15).
- 19/04/2013#2238930
EL ARBOLADO SL. Fe de erratas: Con fecha 7 de junio de 2012 quedó sin efecto el nombramiento de auditor de don Carlos Pérez de Pedro al haberse interpuesto recurso en el expedientecon posterioridad a su inscripción. Datos registrales. T 517 , F 224, … - 12/06/2012#1766219Nombramientos
EL ARBOLADO SL. Nombramientos. Auditor: PEREZ PEDRO CARLOS. Datos registrales. T 517 , F 224, S 8, H S 4507, I/A 5 (31.05.12).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Prospect
Spanish companies in the same line of business — Campings y aparcamientos para caravanas — are listed together.