ARAGORENSE SL

Hoja OR13695· NIF B32435455

LiquidadaOurense
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 668 500,00 €
Incorporation :
09/01/2013

Legal information

Legal information for ARAGORENSE SL

NIF
Hoja registral
IRUS1000037931149
Legal formSociedad Limitada (SL)
Share capital2 668 500,00 €
Incorporation date09/01/2013
LocalityOurense
Register referenceTomo 833 · Folio 171 · Hoja OR13695
StatusLiquidada

Activity

ARAGORENSE SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 January 2013. The Spanish commercial register has published 7 filings for this company, from 9 January 2013 to 1 February 2023, across 3 distinct types of filing. Its registered share capital is 2 668 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La gestión de una cartera de valores, por cuenta propia, con excepción de la intermediación y dejando siempre fuera las actividades objeto de la Legislación de Instituciones de Inversión Colectiva. La prestación de serviciosde gestión administrativa y de intermediación comercial a otras empresas.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/02/2023· Registered 24/01/2023· I/A 4
  2. Ceses/DimisionesPublished 21/09/2022· Registered 08/09/2022· I/A 3
  3. NombramientosPublished 21/09/2022· Registered 08/09/2022· I/A 3
  4. Ceses/DimisionesPublished 05/03/2021· Registered 18/02/2021· I/A 2
  5. NombramientosPublished 05/03/2021· Registered 18/02/2021· I/A 2
  6. ConstituciónPublished 09/01/2013· Registered 24/12/2012· I/A 1
  7. NombramientosPublished 09/01/2013· Registered 24/12/2012· I/A 1

Capital · events

  1. 09/01/2013Constitución
    Initial capital: 2 668 500,00 €

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. 01/02/2023#7363835
    Ceses/Dimisiones
    ARAGORENSE SL. Ceses/Dimisiones. Adm. Unico: ARAGONES FRANCISCO LUIS. Datos registrales. T 833 , F 171, S 8, H OR 13695, I/A 4 (24.01.23).
  2. 21/09/2022#7166468
    Ceses/DimisionesNombramientos
    ARAGORENSE SL. Ceses/Dimisiones. Adm. Mancom.: ARAGONES MARTINEZ GERARDO;ARAGONES FRANCISCO LUIS. Nombramientos. Adm. Unico: ARAGONES FRANCISCO LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ú…
  3. 05/03/2021#6294569
    Ceses/DimisionesNombramientos
    ARAGORENSE SL. Ceses/Dimisiones. Consejero: MARTINEZ SIERRA MARIA DEL CARMEN;ARAGONES MARTINEZ LUIS RAMON;ARAGONES MARTINEZ GERARDO. Presidente: ARAGONES MARTINEZ LUIS RAMON. Secretario: ARAGONES MARTINEZ GERARDO. Con.Delegado: ARAGONES MARTINEZ GERA…
  4. 09/01/2013#10456887
    ConstituciónNombramientos
    ARAGORENSE SL. Constitución. Comienzo de operaciones: 13.12.12. Objeto social: La gestión de una cartera de valores, por cuenta propia, con excepción de la intermediación y dejando siempre fuera las actividades objeto de la Legislación de Institucion…

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 2013

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 addressCTRA DE VIGO Km 558-559 (OURENSE), Ourense
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector