ARO PROMOCIONES Y CONSTRUCCIONES SL
Hoja M1560· NIF B79378279
- Registered address :
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Share capital :
- 148 012,00 €
- Directors :
- Viver Gomez Susana Maria, Cobo Alcaraz Jose, Vivar Caballero Jose Luis
- Former name :
- FINBIAT SLNE
Legal information
Legal information for ARO PROMOCIONES Y CONSTRUCCIONES SL
Activity
ARO PROMOCIONES Y CONSTRUCCIONES SL is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 148 012,00 €.
Directors and representatives
Directors
Current
- Viver Gomez Susana MariaSince 17/10/2012Administrador Único
- Cobo Alcaraz JoseAdministrador solidarioAdministrador Solidario
- Vivar Caballero Jose LuisAdministrador solidarioAdministrador Solidario
Former
- Rojas Blasco FelipeCeased on 17/10/2012Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 29/10/2012· Registered 17/10/2012· I/A 4
- Ceses/DimisionesPublished 29/10/2012· Registered 17/10/2012· I/A 3
- NombramientosPublished 29/10/2012· Registered 17/10/2012· I/A 3
- Modificaciones estatutariasPublished 29/10/2012· Registered 17/10/2012· I/A 3
Changes
- —Cambio de denominación social (Registro Mercantil)
FINBIAT SLNE→ARO PROMOCIONES Y CONSTRUCCIONES SL
- 29/10/2012Modificaciones estatutarias
Capital · events
- 29/10/2012Ampliación de capitalResulting capital: 148 012,00 € (+145 000,00 €)
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)
- 29/10/2012#1957803
Company name: FINBIAT SLNE
Ampliación de capitalFINBIAT SLNE. Ampliación de capital. Capital: 145.000,00 Euros. Resultante Suscrito: 148.012,00 Euros. Datos registrales. T 67 , F 37, S 9, H M 1560, I/A 4 (17.10.12).
- 29/10/2012#1957802
Company name: FINBIAT SLNE
Ceses/DimisionesNombramientosModificaciones estatutariasFINBIAT SLNE. Ceses/Dimisiones. Adm. Solid.: VIVER GOMEZ SUSANA MARIA;ROJAS BLASCO FELIPE. Nombramientos. Adm. Unico: VIVER GOMEZ SUSANA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…
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 — Madrid — are listed together, with their address.