GRUPO ARETE SPA SL
Hoja B406156· NIF B65458366
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 37 000,00 €
- Incorporation :
- 03/01/2011
- Director :
- Sander Hernandez Jorge Luis
Legal information
Legal information for GRUPO ARETE SPA SL
Activity
GRUPO ARETE SPA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 3 January 2011. The Spanish commercial register has published 8 filings for this company, from 3 January 2011 to 10 July 2014, across 4 distinct types of filing. Its registered share capital is 37 000,00 €.
Corporate purpose
LA INTERMEDIACION PARA LA PRESTACION DE SERVICIOS MEDICOS,SANITARIOS O DE ASISTENCIA MEDICA EN GENERAL, ESPECIALMENTE EN LO RELACIONADO CON LA MEDICINA ESTETICA.LA PRESTACION DE SERVICIOS PROPIOS DE UN SALON DE BELLEZA,ETC.
Directors and representatives
Directors
Current
- Sander Hernandez Jorge LuisSince 10/06/2011Administrador Único
Former
- Sader Hernandez Jorge Luis AlonsoCeased on 10/06/2011Administrador Conjunto
- Gutierrez Fernandez AntonioCeased on 10/06/2011Administrador Conjunto
Authorised representatives
Current
- Contreras Jensen Emiliano EnriqueSince 14/11/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 25/11/2011· Registered 14/11/2011· I/A 4
- RevocacionesPublished 24/06/2011· Registered 10/06/2011· I/A 3
- NombramientosPublished 24/06/2011· Registered 10/06/2011· I/A 3
- Ampliación de capitalPublished 17/02/2011· Registered 04/02/2011· I/A 2
- ConstituciónPublished 03/01/2011· Registered 22/12/2010· I/A 1
- NombramientosPublished 03/01/2011· Registered 22/12/2010· I/A 1
Capital · events
- 17/02/2011Ampliación de capitalResulting capital: 37 000,00 € (+20 000,00 €)
- 03/01/2011ConstituciónInitial capital: 17 000,00 €
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)
- 10/07/2014#2884441
GRUPO ARETE SPA SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 42261 , F 217, S 8, H B 406156, I/A A ( 3.07.14).
- 06/03/2014#2703818
GRUPO ARETE SPA SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, EJECUCION 665/2013, RESOLUCION FIRME DE FECHA 16 DE OCTUBRE DE 2013, DECLARACION DE INSOLVENCIA. Datos registrales. T 42261 , F 217, S 8, H B 406156, I/A 5 (26.02.14).
- 25/11/2011#1475557Nombramientos
GRUPO ARETE SPA SL. Nombramientos. APODERADO: CONTRERAS JENSEN EMILIANO ENRIQUE. Datos registrales. T 42261 , F 216, S 8, H B 406156, I/A 4 (14.11.11).
- 24/06/2011#1272866RevocacionesNombramientos
GRUPO ARETE SPA SL. Revocaciones. ADM.CONJUNTO: GUTIERREZ FERNANDEZ ANTONIO;SADER HERNANDEZ JORGE LUIS ALONSO. Nombramientos. ADM.UNICO: SANDER HERNANDEZ JORGE LUIS. Datos registrales. T 42261 , F 216, S 8, H B 406156, I/A 3 (10.06.11).
- 17/02/2011#1076920Ampliación de capital
GRUPO ARETE SPA SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 37.000,00 Euros. Datos registrales. T 42261 , F 214, S 8, H B 406156, I/A 2 ( 4.02.11).
- 03/01/2011#10408895ConstituciónNombramientos
GRUPO ARETE SPA SL. Constitución. Comienzo de operaciones: 2.12.10. Objeto social: LA INTERMEDIACION PARA LA PRESTACION DE SERVICIOS MEDICOS,SANITARIOS O DE ASISTENCIA MEDICA EN GENERAL, ESPECIALMENTE EN LO RELACIONADO CON LA MEDICINA ESTETICA.LA PRE…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.