LAS CUEVAS DE ARNEDO SL

Hoja LO9992· NIF B26381061

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Director :
Dominguez Ruiz Demetrio

Legal information

Legal information for LAS CUEVAS DE ARNEDO SL

NIF
Hoja registral
IRUS1000084493881
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
LocalityArnedo
Phone
Register referenceTomo 592 · Folio 71 · Hoja LO9992
StatusVigente

Activity

LAS CUEVAS DE ARNEDO SL is a Sociedad Limitada (SL) with its registered office in Arnedo (La Rioja). The Spanish commercial register has published 6 filings for this company, from 8 May 2009 to 2 March 2022, across 4 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LAS CUEVAS DE ARNEDO …Dominguez Ruiz DemetrioDominguez Ruiz Demet…HERRUCA SOCIEDAD LIMITADAHERRUCA SOCIEDAD LIM…

Registered actos

  1. NombramientosPublished 02/03/2022· Registered 16/02/2022· I/A 8
  2. Ceses/DimisionesPublished 14/07/2016· Registered 04/07/2016· I/A 7
  3. NombramientosPublished 14/07/2016· Registered 04/07/2016· I/A 7
  4. Modificaciones estatutariasPublished 18/12/2014· Registered 09/12/2014· I/A 6
  5. Ceses/DimisionesPublished 13/06/2013· Registered 04/06/2013· I/A 5
  6. Ampliación de capitalPublished 08/05/2009· Registered 27/04/2009· I/A 4

Changes

  1. 18/12/2014Modificaciones estatutarias

Capital · events

  1. 08/05/2009Ampliación de capital
    Resulting capital: 90 000,00 € (+3 000,00 €)

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)

  1. 02/03/2022#6837758
    Nombramientos
    LAS CUEVAS DE ARNEDO SL. Nombramientos. Apoderado: DOMINGUEZ RUIZ MARIA PIA. Datos registrales. T 592 , F 71, S 8, H LO 9992, I/A 8 (16.02.22).
  2. 14/07/2016#3942501
    Ceses/DimisionesNombramientos
    LAS CUEVAS DE ARNEDO SL. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ RUIZ DEMETRIO;DOMINGUEZ RUIZ FRANCISCO JOSE. Nombramientos. Adm. Unico: DOMINGUEZ RUIZ DEMETRIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi…
  3. 18/12/2014#3116343
    Modificaciones estatutarias
    LAS CUEVAS DE ARNEDO SL. Modificaciones estatutarias. ARTICULO 19.- De conformidad con lo previsto en el apartado 2 del artículo 217 de la Ley de Sociedades de Capital, el cargo de administrador estará retribuido en una cantidad fija anual. Datos reg…
  4. 13/06/2013#2322990
    Ceses/Dimisiones
    LAS CUEVAS DE ARNEDO SL. Ceses/Dimisiones. Adm. Solid.: PEREZ MARIN RAUL. Datos registrales. T 592 , F 70, S 8, H LO 9992, I/A 5 ( 4.06.13).
  5. 08/05/2009#204943
    Ampliación de capital
    LAS CUEVAS DE ARNEDO SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 592 , F 70, S 8, H LO 9992, I/A 4 (27.04.09).

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/ CARRERA, 4, LA RIOJA, ARNEDO
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 5611 — are listed together.

Prospect this sectorAll companies in this sector