MAISONS DU ARLES S.L
Hoja B548123· NIF B67612804
- 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
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
- HERITAGE ARLES SLSince 09/02/2024Administrador Único
Former
- Martinez Salas DavidCeased on 09/02/2024Administrador Único
Authorised representatives
Current
- Rodriguez Moreno SorayaSince 12/02/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 19/02/2024· Registered 12/02/2024· I/A 4
- RevocacionesPublished 16/02/2024· Registered 09/02/2024· I/A 3
- NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 3
- Modificaciones estatutariasPublished 16/02/2024· Registered 09/02/2024· I/A 3
- ConstituciónPublished 27/05/2020· Registered 18/05/2020· I/A 1
- NombramientosPublished 27/05/2020· Registered 18/05/2020· I/A 1
Changes
- 16/02/2024Modificaciones estatutarias
Capital · events
- 27/05/2020ConstituciónInitial 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)
- 19/02/2024#7940171Nombramientos
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).
- 16/02/2024#7937584RevocacionesNombramientosModificaciones 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. … - 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).
- 27/05/2020#5890032ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.