REARA 2014 SL
Hoja CA47172· NIF B72270648
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 611 406,00 €
- Incorporation :
- 02/12/2014
- Director :
- Aragon Gonzalez Antonia
Legal information
Legal information for REARA 2014 SL
Activity
REARA 2014 SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). It was incorporated on 2 December 2014. The Spanish commercial register has published 9 filings for this company, from 2 December 2014 to 28 July 2021, across 4 distinct types of filing. Its registered share capital is 611 406,00 €.
Corporate purpose
La mediación en el compra, venta, arrendamiento y traspaso de bienes inmuebles, así como la gestión y asesoramiento y transmisión de préstamos. La promoción y construcción por sí o mediante terceros, compra, venta y arrendamiento de bienes inmuebles de cualquier característica y naturaleza, tanto rú.
Directors and representatives
Directors
Current
- Aragon Gonzalez AntoniaSince 24/11/2014Administrador Único
Former
- Reyes Aragon Maria Del CarmenCeased on 21/07/2021Consejero
- Reyes Aragon Jose MariaCeased on 21/07/2021Consejero
- Reyes Aragon Maria IsabelCeased on 21/07/2021Consejero
- Reyes Aragon Jesus MariaCeased on 03/11/2020Consejero
- Reyes Benitez JoseCeased on 09/09/2020ConsejeroSecretario
Authorised representatives
Former
- Reyes Aragon DoloresCeased on 21/07/2021Apoderado Mancomunado
- Reyes Aragon ManuelCeased on 21/07/2021Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/07/2021· Registered 21/07/2021· I/A 5
- NombramientosPublished 28/07/2021· Registered 21/07/2021· I/A 5
- NombramientosPublished 28/07/2021· Registered 21/07/2021· I/A 6
- Ceses/DimisionesPublished 12/11/2020· Registered 03/11/2020· I/A 4
- Ceses/DimisionesPublished 29/09/2020· Registered 09/09/2020· I/A 3
- NombramientosPublished 29/09/2020· Registered 09/09/2020· I/A 3
- Ampliación de capitalPublished 03/02/2016· Registered 25/01/2016· I/A 2
- ConstituciónPublished 02/12/2014· Registered 24/11/2014· I/A 1
- NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 1
Capital · events
- 03/02/2016Ampliación de capitalResulting capital: 611 406,00 € (+581 406,00 €)
- 02/12/2014ConstituciónInitial capital: 30 000,00 €
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)
- 28/07/2021#6544785Ceses/DimisionesNombramientos
REARA 2014 SL. Ceses/Dimisiones. Consejero: REYES ARAGON DOLORES;REYES ARAGON MARIA ISABEL;REYES ARAGON MARIA DEL CARMEN;REYES ARAGON MANUEL;REYES ARAGON JOSE MARIA;ARAGON GONZALEZ ANTONIA. Presidente: ARAGON GONZALEZ ANTONIA. Secretario: REYES ARAGO… - 28/07/2021#6544784Nombramientos
REARA 2014 SL. Nombramientos. Apo.Manc.: REYES ARAGON DOLORES;REYES ARAGON MANUEL. Datos registrales. T 2137 , F 143, S 8, H CA 47172, I/A 6 (21.07.21).
- 12/11/2020#6114052Ceses/Dimisiones
REARA 2014 SL. Ceses/Dimisiones. Consejero: REYES ARAGON JESUS MARIA. Datos registrales. T 2137 , F 143, S 8, H CA 47172, I/A 4 ( 3.11.20).
- 29/09/2020#6052667Ceses/DimisionesNombramientos
REARA 2014 SL. Ceses/Dimisiones. Consejero: REYES BENITEZ JOSE. Secretario: REYES BENITEZ JOSE. Nombramientos. Secretario: REYES ARAGON DOLORES. Datos registrales. T 2137 , F 142, S 8, H CA 47172, I/A 3 ( 9.09.20).
- 03/02/2016#3694843Ampliación de capital
REARA 2014 SL. Ampliación de capital. Capital: 581.406,00 Euros. Resultante Suscrito: 611.406,00 Euros. Datos registrales. T 2137 , F 141, S 8, H CA 47172, I/A 2 (25.01.16).
- 02/12/2014#3091204ConstituciónNombramientos
REARA 2014 SL. Constitución. Comienzo de operaciones: 18.09.14. Objeto social: La mediación en el compra, venta, arrendamiento y traspaso de bienes inmuebles, así como la gestión y asesoramiento y transmisión de préstamos. La promoción y construcción…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.