INVERSIONES ARANTA SL

Hoja M238547· NIF B82380155

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 616 410,72 €
Directors :
Garcia De La Calle Carlos Bernardo, Guillen Pelaez Luis-Manuel

Legal information

Legal information for INVERSIONES ARANTA SL

NIF
Hoja registral
IRUS1000263058253
Legal formSociedad Limitada (SL)
Share capital2 616 410,72 €
LocalityMadrid
Register referenceTomo 29857 · Folio 31 · Hoja M238547
StatusVigente

Activity

INVERSIONES ARANTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 31 May 2012 to 2 March 2015, across 6 distinct types of filing. Its registered share capital is 2 616 410,72 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
INVERSIONES ARANTA SLGarcia De La Calle Carlos BernardoGarcia De La Calle C…Guillen Pelaez Luis-ManuelGuillen Pelaez Luis-…COMPETALA SLCOMPETALA SL

Registered actos

  1. Reducción de capitalPublished 02/03/2015· Registered 20/02/2015· I/A 19
  2. NombramientosPublished 20/02/2014· Registered 12/02/2014· I/A 18
  3. Ceses/DimisionesPublished 30/01/2014· Registered 21/01/2014· I/A 17
  4. NombramientosPublished 30/01/2014· Registered 21/01/2014· I/A 17
  5. Reducción de capitalPublished 30/01/2014· Registered 21/01/2014· I/A 17
  6. Modificaciones estatutariasPublished 30/01/2014· Registered 21/01/2014· I/A 17
  7. Cambio de domicilio socialPublished 30/01/2014· Registered 21/01/2014· I/A 17
  8. RevocacionesPublished 15/10/2012· Registered 02/10/2012· I/A 16
  9. Ceses/DimisionesPublished 15/10/2012· Registered 02/10/2012· I/A 15
  10. NombramientosPublished 15/10/2012· Registered 02/10/2012· I/A 15
  11. NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 14
  12. Ceses/DimisionesPublished 31/05/2012· Registered 21/05/2012· I/A 13
  13. NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 13

Changes

  1. 30/01/2014Cambio de domicilio social

    C/ MEJIA LEQUERICA 3, 2º DERECHA (MADRID)

  2. 30/01/2014Modificaciones estatutarias

Capital · events

  1. 02/03/2015Reducción de capital
    Resulting capital: 2 616 410,72 €
  2. 30/01/2014Reducción de capital
    Resulting capital: 3 674 018,30 €

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. 02/03/2015#3216000
    Reducción de capital
    INVERSIONES ARANTA SL. Reducción de capital. Importe reducción: 450.226,52 Euros. Resultante Suscrito: 2.616.410,72 Euros. Datos registrales. T 29857 , F 31, S 8, H M 238547, I/A 19 (20.02.15).
  2. 20/02/2014#2681461
    Nombramientos
    INVERSIONES ARANTA SL. Nombramientos. Apo.Sol.: GUILLEN PELAEZ LUIS MANUEL;GARCIA DE LA CALLE CARLOS BERNARDO. Datos registrales. T 29857 , F 30, S 8, H M 238547, I/A 18 (12.02.14).
  3. 30/01/2014#2644161
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
    INVERSIONES ARANTA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DEL RIO GARCIA RICARDO ALBERTO. Nombramientos. Adm. Mancom.: GUILLEN PELAEZ LUIS-MANUEL;GARCIA DE LA CALLE CARLOS BERNARDO. Reducción de capital. Importe re…
  4. 15/10/2012#1934689
    Revocaciones
    INVERSIONES ARANTA SL. Revocaciones. Apoderado: NOZAL GONZALEZ RAMON;NOZAL GONZALEZ RAMON;DEL RIO MARTIN MANUEL RICARDO. Datos registrales. T 29857 , F 28, S 8, H M 238547, I/A 16 ( 2.10.12).
  5. 15/10/2012#1934688
    Ceses/DimisionesNombramientos
    INVERSIONES ARANTA SL. Ceses/Dimisiones. Adm. Unico: NOZAL GONZALEZ RAMON. Nombramientos. Adm. Unico: DEL RIO GARCIA RICARDO ALBERTO. Datos registrales. T 29857 , F 28, S 8, H M 238547, I/A 15 ( 2.10.12).
  6. 31/05/2012#1749112
    Nombramientos
    INVERSIONES ARANTA SL. Nombramientos. Apoderado: BENITO BARRANCO CARLOS. Datos registrales. T 29857 , F 26, S 8, H M 238547, I/A 14 (21.05.12).
  7. 31/05/2012#1749111
    Ceses/DimisionesNombramientos
    INVERSIONES ARANTA SL. Ceses/Dimisiones. Adm. Unico: BENITO BARRANCO CARLOS. Nombramientos. Adm. Unico: NOZAL GONZALEZ RAMON. Datos registrales. T 15382 , F 134, S 8, H M 238547, I/A 13 (21.05.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MEJIA LEQUERICA 3, 2º DERECHA (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector