PARQUE COMERCIAL ARAMBOL SL

Hoja V132639

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 130 100,00 €
Incorporation :
12/02/2009
Directors :
VAXAL INVEST SL, SPACE LAND 2010 SL, EDIFICACIONES VILANOVA SL
Former name :
TEN BRINKE LEONA SL

Legal information

Legal information for PARQUE COMERCIAL ARAMBOL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 130 100,00 €
Incorporation date12/02/2009
Register referenceTomo 8996 · Folio 174 · Hoja V132639
Former names
TEN BRINKE LEONA SL2009-02-12 → 2012-08-14
StatusVigente

Activity

PARQUE COMERCIAL ARAMBOL SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 12 February 2009. The Spanish commercial register has published 10 filings for this company, from 12 February 2009 to 14 August 2012, across 7 distinct types of filing. Its registered share capital is 3 130 100,00 €.

Corporate purpose

El desarrollo, concepción, planeamiento y realización de edificaciones, especialmente de edificios industriales, en nombre propio y por propia cuentao por cuenta ajena y en nombre de otros. La construcción, arrendamiento, administración y venta de los proyectos realizados, así como la aceptación de.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
PARQUE COMERCIAL ARAM…EDIFICACIONES VILANOVA SLEDIFICACIONES VILANO…SPACE LAND 2010 SLSPACE LAND 2010 SLVAXAL INVEST SLVAXAL INVEST SLPARQUE COMERCIAL ARAMBOL SLPARQUE COMERCIAL ARA…MATERIALS PER A LA CONSTRUCCIO DEL GARRAF S.LMATERIALS PER A LA C…

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
PARQUE COMERCIAL ARAM…Ten Brinke International BvTen Brinke Internati…TEN BRINKE RETAIL SLTEN BRINKE RETAIL SLGLOBAL REAL ESTATE SOLUCIONES SLGLOBAL REAL ESTATE S…TEN BRINKE RESIDENCIAL SLTEN BRINKE RESIDENCI…INDUSTRIEBAU IMETAAL SLINDUSTRIEBAU IMETAAL…TEN BRINKE EKIS SLTEN BRINKE EKIS SL

Beneficial owner (UBO)

TEN BRINKE INTERNATIONAL BV100 %

Legal entity · since 12/02/2009

Beneficial owner network map

7 nodes Person Company
PARQUE COMERCIAL ARAM…Ten Brinke International BvTen Brinke Internati…TEN BRINKE RETAIL SLTEN BRINKE RETAIL SLGLOBAL REAL ESTATE SOLUCIONES SLGLOBAL REAL ESTATE S…TEN BRINKE RESIDENCIAL SLTEN BRINKE RESIDENCI…INDUSTRIEBAU IMETAAL SLINDUSTRIEBAU IMETAAL…TEN BRINKE EKIS SLTEN BRINKE EKIS SL

Registered actos

  1. NombramientosPublished 14/08/2012· Registered 03/08/2012· I/A 5
  2. Ampliación de capitalPublished 14/08/2012· Registered 03/08/2012· I/A 4
  3. Cambio de denominación socialPublished 14/08/2012· Registered 03/08/2012· I/A 4
  4. Ceses/DimisionesPublished 14/08/2012· Registered 03/08/2012· I/A 3
  5. NombramientosPublished 14/08/2012· Registered 03/08/2012· I/A 3
  6. Modificaciones estatutariasPublished 14/08/2012· Registered 03/08/2012· I/A 3
  7. NombramientosPublished 23/06/2010· Registered 14/06/2010· I/A 2
  8. ConstituciónPublished 12/02/2009· Registered 03/02/2009· I/A 1
  9. Declaración de unipersonalidadPublished 12/02/2009· Registered 03/02/2009· I/A 1
  10. NombramientosPublished 12/02/2009· Registered 03/02/2009· I/A 1

Capital · events

  1. 14/08/2012Ampliación de capital
    Resulting capital: 3 130 100,00 € (+3 127 000,00 €)
  2. 12/02/2009Constitución
    Initial capital: 3 100,00 €

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)

  1. 14/08/2012#1860335
    Nombramientos
    PARQUE COMERCIAL ARAMBOL SL. Nombramientos. Apoderado: MANUBENS FLORENSA CARLOS. Datos registrales. T 8996, L 6281, F 174, S 8, H V 132639, I/A 5 ( 3.08.12).
  2. 14/08/2012#1860334

    Company name: TEN BRINKE LEONA SL

    Ampliación de capitalCambio de denominación social
    TEN BRINKE LEONA SL. Ampliación de capital. Capital: 3.127.000,00 Euros. Resultante Suscrito: 3.130.100,00 Euros. Cambio de denominación social. PARQUE COMERCIAL ARAMBOL SL. Datos registrales. T 8996, L 6281, F 174, S 8, H V 132639, I/A 4 ( 3.08.12).
  3. 14/08/2012#1860333

    Company name: TEN BRINKE LEONA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TEN BRINKE LEONA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: TEN BRINKE DESARROLLOS SL;TEN BRINKE ALBERT. Nombramientos. Consejero: SPACE LAND 2010 SL;EDIFICACIONES VILANOVA SL;VAXAL INVEST SL. Presidente: VAXAL INVEST…
  4. 23/06/2010#776344

    Company name: TEN BRINKE LEONA SL

    Nombramientos
    TEN BRINKE LEONA SL. Nombramientos. Apo.Manc.: LOKIN HERMANUS JOHANNES;GARCIA FERRER IRUNE. Datos registrales. T 8996, L 6281, F 174, S 8, H V 132639, I/A 2 (14.06.10).
  5. 12/02/2009#67781

    Company name: TEN BRINKE LEONA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TEN BRINKE LEONA SL. Constitución. Comienzo de operaciones: 27.01.09. Objeto social: El desarrollo, concepción, planeamiento y realización de edificaciones, especialmente de edificios industriales, en nombre propio y por propia cuentao por cuenta aje…

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 2009

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/ SAN VICENTE MARTIR 71 11 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province