AEDES ARS SL
Hoja B181640· NIF B61657623
- Registered address :
- Activity :
- Fabricación de juegos y juguetes
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gil Rodriguez Jose Maria, Gil Centeno Daniel, Centeno Palomar Pilar
Legal information
Legal information for AEDES ARS SL
Activity
AEDES ARS SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Fabricación de juegos y juguetes” (CNAE 3240). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
3240 · Fabricación de juegos y juguetes
Directors and representatives
Directors
Current
- Gil Rodriguez Jose MariaSince 24/11/2011PresidenteConsejero
- Gil Centeno DanielSince 24/11/2011Consejero DelegadoConsejeroSecretario
- Centeno Palomar PilarSince 24/11/2011Consejero
Directors network map
Registered actos
Changes
- 07/12/2011Modificaciones estatutarias
Timeline (BORME)
- 07/12/2011#1491502RevocacionesNombramientosModificaciones estatutarias
AEDES ARS SL. Revocaciones. ADM.UNICO: GIL CENTENO DANIEL. Nombramientos. CONSEJERO: GIL RODRIGUEZ JOSE MARIA. PRESIDENTE: GIL RODRIGUEZ JOSE MARIA. CONSEJERO: GIL CENTENO DANIEL. SECRETARIO: GIL CENTENO DANIEL. CONS. DELEG.: GIL CENTENO DANIEL. CONS…
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 — Fabricación de juegos y juguetes — are listed together.