SBC ARES SL
Hoja M31294· NIF B80148323
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ares Administracion De Empresas Y Servicios Socied, ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMA
Legal information
Legal information for SBC ARES SL
Activity
SBC ARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 28 January 2021 to 21 October 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Ares Administracion De Empresas Y Servicios SociedSince 21/01/2021Administrador Único
- ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIEDAD ANONIMAAdministrador únicoAdministrador Único
Former
- Saez Lopez AlbertoCeased on 21/01/2021Administrador Único
Authorised representatives
Current
- De La Torriente Gutierrez MartaSince 03/10/2022Representante
Former
- Herrero Caviedes Maria PazCeased on 03/10/2022Representante
Directors network map
Cap table · shareholdings
Individual · since 21/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ares Administracion De Empresas Y Servicios Socied100 %
Individual · ultimate beneficial owner · since 21/10/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/10/2022· Registered 14/10/2022· I/A 11
- Ceses/DimisionesPublished 10/10/2022· Registered 03/10/2022· I/A 10
- NombramientosPublished 10/10/2022· Registered 03/10/2022· I/A 10
- Ceses/DimisionesPublished 28/01/2021· Registered 21/01/2021· I/A 9
- NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 9
Changes
- 21/10/2022Declaración de unipersonalidad
ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIED
Timeline (BORME)
- 21/10/2022#7207405Declaración de unipersonalidad
SBC ARES SL. Declaración de unipersonalidad. Socio único: ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIED. Datos registrales. T 1729 , F 145, S 8, H M 31294, I/A 11 (14.10.22).
- 10/10/2022#7189868Ceses/DimisionesNombramientos
SBC ARES SL. Ceses/Dimisiones. Representan: HERRERO CAVIEDES MARIA PAZ. Nombramientos. Representan: DE LA TORRIENTE GUTIERREZ MARTA. Datos registrales. T 1729 , F 144, S 8, H M 31294, I/A 10 ( 3.10.22).
- 28/01/2021#6228238Ceses/DimisionesNombramientos
SBC ARES SL. Ceses/Dimisiones. Adm. Unico: SAEZ LOPEZ ALBERTO. Nombramientos. Representan: HERRERO CAVIEDES MARIA PAZ. Adm. Unico: ARES ADMINISTRACION DE EMPRESAS Y SERVICIOS SOCIED. Datos registrales. T 1729 , F 144, S 8, H M 31294, I/A 9 (21.01.21)…
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 — CNAE 6812 — are listed together.