INVERSIONES REAL ARANJUEZ SL

Hoja PO52942· NIF B94056744

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 950,00 €
Incorporation :
30/04/2012
Director :
Martin Oliva Felix

Legal information

Legal information for INVERSIONES REAL ARANJUEZ SL

NIF
Hoja registral
IRUS1000101268037
Legal formSociedad Limitada (SL)
Share capital33 950,00 €
Incorporation date30/04/2012
LocalityPontevedra
Register referenceTomo 3785 · Folio 201 · Hoja PO52942
StatusVigente

Activity

INVERSIONES REAL ARANJUEZ SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). It was incorporated on 30 April 2012. The Spanish commercial register has published 6 filings for this company, from 30 April 2012 to 11 September 2023, across 5 distinct types of filing. Its registered share capital is 33 950,00 €.

Economic activity (CNAE)

9699

Corporate purpose

COMPRAVENTA DE VIVIENDAS, LOCALES COMERCIALES, NAVES INDUSTRIALES Y NEGOCIOS DE HOSTELERIA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INVERSIONES REAL ARAN…Martin Oliva FelixMartin Oliva FelixAREA DE SERVICIO 36 SLAREA DE SERVICIO 36 …HOSTAL REAL ARANJUEZ SLHOSTAL REAL ARANJUEZ…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSIONES REAL ARAN…Martin Jimenez FelixMartin Jimenez FelixPONTICLIMA SLPONTICLIMA SL

Beneficial owner (UBO)

Martin Jimenez Felix100 %

Individual · ultimate beneficial owner · since 30/04/2012

Beneficial owner network map

3 nodes Person Company
INVERSIONES REAL ARAN…Martin Jimenez FelixMartin Jimenez FelixPONTICLIMA SLPONTICLIMA SL

Registered actos

  1. Ceses/DimisionesPublished 11/09/2023· Registered 31/08/2023· I/A 3
  2. NombramientosPublished 11/09/2023· Registered 31/08/2023· I/A 3
  3. Ampliación de capitalPublished 23/08/2023· Registered 14/08/2023· I/A 2
  4. ConstituciónPublished 30/04/2012· Registered 17/04/2012· I/A 1
  5. Declaración de unipersonalidadPublished 30/04/2012· Registered 17/04/2012· I/A 1
  6. NombramientosPublished 30/04/2012· Registered 17/04/2012· I/A 1

Changes

  1. 30/04/2012Declaración de unipersonalidad

    MARTIN JIMENEZ FELIX

Capital · events

  1. 23/08/2023Ampliación de capital
    Resulting capital: 33 950,00 € (+30 750,00 €)
  2. 30/04/2012Constitución
    Initial capital: 3 200,00 €

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)

  1. 11/09/2023#7705991
    Ceses/DimisionesNombramientos
    INVERSIONES REAL ARANJUEZ SL. Ceses/Dimisiones. Adm. Unico: MARTIN JIMENEZ FELIX. Nombramientos. Adm. Unico: MARTIN OLIVA FELIX. Datos registrales. T 3785, L 3785, F 201, S 8, H PO 52942, I/A 3 (31.08.23).
  2. 23/08/2023#7685928
    Ampliación de capital
    INVERSIONES REAL ARANJUEZ SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 30.750,00 Euros. Resultante Suscrito: 33.950,00 Euros. Datos registrales. T 3785, L 3785, F 201, S 8, H PO 52942, I/A 2 (14.08.23).
  3. 30/04/2012#1706859
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES REAL ARANJUEZ SL. Constitución. Comienzo de operaciones: 16.02.12. Objeto social: COMPRAVENTA DE VIVIENDAS, LOCALES COMERCIALES, NAVES INDUSTRIALES Y NEGOCIOS DE HOSTELERIA. Domicilio: C/ RUA TABLADA (DA) 12 BAJA (PONTEVEDRA). Capital: 3.…

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 2012

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/ RUA TABLADA (DA) 12 BAJA (PONTEVEDRA), Pontevedra
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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector