INVERSIONES Y PROYECTOS ARITIO SL
Hoja M433766· NIF B85053205
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 103 600,00 €
- Director :
- Esteban Fernandez Santiago
Legal information
Legal information for INVERSIONES Y PROYECTOS ARITIO SL
Activity
INVERSIONES Y PROYECTOS ARITIO SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 8 filings for this company, from 12 June 2009 to 10 April 2013, across 4 distinct types of filing. Its registered share capital is 103 600,00 €.
Directors and representatives
Directors
Current
- Esteban Fernandez SantiagoSince 02/04/2013Administrador Único
Former
- Jimenez Perez Jose ManuelCeased on 02/04/2013Administrador Único
- Gonzalez Plaza JesusCeased on 01/08/2012Administrador Único
- Villa Blanco IsidoroCeased on 14/02/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/04/2013· Registered 02/04/2013· I/A 7
- NombramientosPublished 10/04/2013· Registered 02/04/2013· I/A 7
- Ceses/DimisionesPublished 10/08/2012· Registered 01/08/2012· I/A 6
- NombramientosPublished 10/08/2012· Registered 01/08/2012· I/A 6
- Ceses/DimisionesPublished 23/02/2011· Registered 14/02/2011· I/A 5
- NombramientosPublished 23/02/2011· Registered 14/02/2011· I/A 5
- Ampliación de capitalPublished 12/06/2009· Registered 01/06/2009· I/A 4
- Modificaciones estatutariasPublished 12/06/2009· Registered 01/06/2009· I/A 4
Changes
- 12/06/2009Modificaciones estatutarias
Capital · events
- 12/06/2009Ampliación de capitalResulting capital: 103 600,00 € (+100 100,00 €)
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)
- 10/04/2013#2220040Ceses/DimisionesNombramientos
INVERSIONES Y PROYECTOS ARITIO SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ PEREZ JOSE MANUEL. Nombramientos. Adm. Unico: ESTEBAN FERNANDEZ SANTIAGO. Datos registrales. T 24139 , F 138, S 8, H M 433766, I/A 7 ( 2.04.13).
- 10/08/2012#1855646Ceses/DimisionesNombramientos
INVERSIONES Y PROYECTOS ARITIO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PLAZA JESUS. Nombramientos. Adm. Unico: JIMENEZ PEREZ JOSE MANUEL. Datos registrales. T 24139 , F 138, S 8, H M 433766, I/A 6 ( 1.08.12).
- 23/02/2011#1087520Ceses/DimisionesNombramientos
INVERSIONES Y PROYECTOS ARITIO SL. Ceses/Dimisiones. Adm. Unico: VILLA BLANCO ISIDORO. Nombramientos. Adm. Unico: GONZALEZ PLAZA JESUS. Datos registrales. T 24139 , F 138, S 8, H M 433766, I/A 5 (14.02.11).
- 12/06/2009#254634Ampliación de capitalModificaciones estatutarias
INVERSIONES Y PROYECTOS ARITIO SL. Ampliación de capital. Capital: 100.100,00 Euros. Resultante Suscrito: 103.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 24139 , F 137, S 8, H M 433766, I/A…
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.