INMOBILIARIA ARIES SL

Hoja B890· NIF B08226177

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Majench Pueyo Ana Maria, Majench Pueyo Jaime

Legal information

Legal information for INMOBILIARIA ARIES SL

NIF
Hoja registral
IRUS1000332616242
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 34466 · Folio 5 · Hoja B890
Former names
INMOBILIARIA ARIES SA2013-11-06 → 2014-05-27
StatusVigente

Activity

INMOBILIARIA ARIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 6 November 2013 to 17 March 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

PROMOCION O CONSTRUCCION DE TODA CLASE DE EDIFICIOS,SU ENAJENACION Y EXPLOTACION EN ARRIENDO,ASI COMO EN GENERAL TODA CLASE DE OPERACIONES INMOBILIARIAS Y TODOS AQUELLOS ACTOS QUE RESULTEN INDISPENSABLES O COMPLEMENTARIOS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
INMOBILIARIA ARIES SLMajench Pueyo Ana MariaMajench Pueyo Ana Ma…Majench Pueyo JaimeMajench Pueyo Jaime

Registered actos

  1. NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 27
  2. RevocacionesPublished 09/03/2015· Registered 27/02/2015· I/A 26
  3. Modificaciones estatutariasPublished 09/03/2015· Registered 27/02/2015· I/A 26
  4. Modificaciones estatutariasPublished 04/06/2014· Registered 26/05/2014· I/A 25
  5. NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 24
  6. Cambio de objeto socialPublished 27/05/2014· Registered 20/05/2014· I/A 24
  7. NombramientosPublished 06/11/2013· Registered 28/10/2013· I/A 23

Changes

  1. 09/03/2015Modificaciones estatutarias
  2. 04/06/2014Cambio de denominación social

    INMOBILIARIA ARIES SA→INMOBILIARIA ARIES SL

  3. 04/06/2014Modificaciones estatutarias
  4. 27/05/2014Cambio de objeto social

    PROMOCION O CONSTRUCCION DE TODA CLASE DE EDIFICIOS,SU ENAJENACION Y EXPLOTACION EN ARRIENDO,ASI COMO EN GENERAL TODA CLASE DE OPERACIONES INMOBILIARIAS Y TODOS AQUELLOS ACTOS QUE RESULTEN INDISPENSABLES O COMPLEMENTARIOS...

Timeline (BORME)

  1. 17/03/2015#3239409
    Nombramientos
    INMOBILIARIA ARIES SL. Nombramientos. APODERAD.SOL: MAJENCH CASIANO JAIME. Datos registrales. T 34466 , F 5, S 8, H B 890, I/A 27 ( 9.03.15).
  2. 09/03/2015#3226547
    RevocacionesModificaciones estatutarias
    INMOBILIARIA ARIES SL. Revocaciones. ADM.SOLIDAR.: MAJENCH CASIANO JAIME. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34466 , F 5, S 8, H B 890, I/A 26 (27.02.15).
  3. 04/06/2014#2834538
    Modificaciones estatutarias
    INMOBILIARIA ARIES SL. Modificaciones estatutarias. ART.7: ASIGNACION DE VOTO PLURAL A DETERMINADAS PARTICIPACIONES SOCIALES. Datos registrales. T 34466 , F 4, S 8, H B 890, I/A 25 (26.05.14).
  4. 27/05/2014#2822534

    Company name: INMOBILIARIA ARIES SA

    NombramientosCambio de objeto social
    INMOBILIARIA ARIES SA. Transformación de sociedad. Denominación y forma adoptada: INMOBILIARIA ARIES SL. Nombramientos. ADM.SOLIDAR.: MAJENCH CASIANO JAIME;MAJENCH PUEYO ANA MARIA;MAJENCH PUEYO JAIME. Cambio de objeto social. PROMOCION O CONSTRUCCION…
  5. 06/11/2013#2523012

    Company name: INMOBILIARIA ARIES SA

    Nombramientos
    INMOBILIARIA ARIES SA. Nombramientos. ADM.SOLIDAR.: MAJENCH CASIANO JAIME;MAJENCH PUEYO ANA MARIA. Datos registrales. T 34466 , F 2, S 8, H B 890, I/A 23 (28.10.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressROSELLON, 206 ENTLO., BARCELONA
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 — Promoción inmobiliaria — are listed together.

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