PROMED ARYBA SL
Hoja A85161· NIF B53883518
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bauwens Serge Alexandre Tito Marcel
Legal information
Legal information for PROMED ARYBA SL
Activity
PROMED ARYBA SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Bauwens Serge Alexandre Tito MarcelSince 13/04/2022Administrador Único
Former
- Bauwens Jean Claude Pierre GhislainCeased on 13/04/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bauwens Serge Alexandre Tito Marcel100 %
Individual · ultimate beneficial owner · since 26/04/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/04/2022· Registered 13/04/2022· I/A 2
- Ceses/DimisionesPublished 26/04/2022· Registered 13/04/2022· I/A 2
- NombramientosPublished 26/04/2022· Registered 13/04/2022· I/A 2
Changes
- 26/04/2022Declaración de unipersonalidad
BAUWENS SERGE ALEXANDRE TITO MARCEL
Timeline (BORME)
- 26/04/2022#6929007Declaración de unipersonalidadCeses/DimisionesNombramientos
PROMED ARYBA SL. Declaración de unipersonalidad. Socio único: BAUWENS SERGE ALEXANDRE TITO MARCEL. Ceses/Dimisiones. Adm. Unico: BAUWENS JEAN CLAUDE PIERRE GHISLAIN. Nombramientos. Adm. Unico: BAUWENS SERGE ALEXANDRE TITO MARCEL. Datos registrales. T…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.