MAISONS DU ARLES S.L

Hoja B548123· NIF B67612804

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 000,00 €
Incorporation :
27/05/2020
Director :
HERITAGE ARLES SL

Legal information

Legal information for MAISONS DU ARLES S.L

NIF
Hoja registral
IRUS1000378892389
Legal formSociedades de responsabilidad limitada
Share capital6 000,00 €
Incorporation date27/05/2020
Register referenceTomo 47309 · Folio 187 · Hoja B548123
StatusVigente

Activity

MAISONS DU ARLES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 27 May 2020. The Spanish commercial register has published 7 filings for this company, from 27 May 2020 to 19 February 2024, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

EL OBJETO PRINCIPAL SERA EL ARRENDAMIENTO DE VIVIENDAS (CNAE 6820) ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA) Y ACCESORIAMENTE EL ARRENDAMIENTO DE TODO TIPO DE INMUEBLES Y LA ADQUISICION, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
MAISONS DU ARLES S.LHERITAGE ARLES SLHERITAGE ARLES SLARLES DESARROLLOS Y PROYECTOS SLARLES DESARROLLOS Y …ARLES HOMES S.LARLES HOMES S.L

Registered actos

  1. NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 4
  2. RevocacionesPublished 16/02/2024· Registered 09/02/2024· I/A 3
  3. NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 3
  4. Modificaciones estatutariasPublished 16/02/2024· Registered 09/02/2024· I/A 3
  5. ConstituciónPublished 27/05/2020· Registered 18/05/2020· I/A 1
  6. NombramientosPublished 27/05/2020· Registered 18/05/2020· I/A 1

Changes

  1. 16/02/2024Modificaciones estatutarias

Capital · events

  1. 27/05/2020Constitución
    Initial capital: 6 000,00 €

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. 19/02/2024#7940171
    Nombramientos
    MAISONS DU ARLES S.L. Nombramientos. APODERAD.SOL: RODRIGUEZ MORENO SORAYA. Datos registrales. T 47309 , F 187, S 8, H B 548123, I/A 4 (12.02.24).
  2. 16/02/2024#7937584
    RevocacionesNombramientosModificaciones estatutarias
    MAISONS DU ARLES S.L. Revocaciones. ADM.UNICO: MARTINEZ SALAS DAVID. Nombramientos. ADM.UNICO: HERITAGE ARLES SL. REPR.143 RRM: MARTINEZ SALAS DAVID. Modificaciones estatutarias. ARTICULO 24.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. 
  3. 21/12/2023#7850205
    MAISONS DU ARLES S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: HERITAGE ARLES S.L. Datos registrales. T 47309 , F 187, S 8, H B 548123, I/A 2 (13.12.23).
  4. 27/05/2020#5890032
    ConstituciónNombramientos
    MAISONS DU ARLES S.L. Constitución. Comienzo de operaciones: 12.03.20. Objeto social: EL OBJETO PRINCIPAL SERA EL ARRENDAMIENTO DE VIVIENDAS (CNAE 6820) ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA) Y ACCESORIAMENTE EL ARRENDAMIENTO DE TODO TIP

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 2020

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 addressCL NORD NUM.61 P.1 PTA.4 (SANT JUST DESVERN), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.