CONSTRUCCIONES E INVERSIONES ARAGONESAS SL
Hoja Z212· NIF B50005909
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gines Garicano Carlos, Gines Garicano Esperanza, Gines Garicano Antonio, Gines Garicano Cristina, Garicano Ortega Maria Pilar
Legal information
Legal information for CONSTRUCCIONES E INVERSIONES ARAGONESAS SL
Activity
CONSTRUCCIONES E INVERSIONES ARAGONESAS SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 2 filings for this company, from 16 January 2023 to 25 January 2023.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Gines Garicano CarlosConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Gines Garicano EsperanzaConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Gines Garicano AntonioConsejero
- Gines Garicano CristinaConsejero
- Garicano Ortega Maria PilarConsejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 25/01/2023· Registered 18/01/2023· I/A 10
- Modificaciones estatutariasPublished 16/01/2023· Registered 09/01/2023· I/A 9
Changes
- 25/01/2023Modificaciones estatutarias
- 16/01/2023Modificaciones estatutarias
Timeline (BORME)
- 25/01/2023#7351123Modificaciones estatutarias
CONSTRUCCIONES E INVERSIONES ARAGONESAS SL. Modificaciones estatutarias. Artículo Decimocuarto. Reglas. Se aplicarán las normas de la legislación aplicable a las sociedades de responsabilidad limitada, con las siguientes especialidades: 1. Convocator… - 16/01/2023#7332427Modificaciones estatutarias
CONSTRUCCIONES E INVERSIONES ARAGONESAS SL. Modificaciones estatutarias. Artículo decimonoveno. El cargo de administrador será retribuido. La retribución consistirá en una asignación fija. En el caso de que la estructura del órgano de administración …
Official documents
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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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.