AGUSTIN ARNAU SA

Hoja CS3840· NIF A12052650

VigenteCastellón
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Arnau Vaque Agustin, Chaler Segura Maria Inmaculada

Legal information

Legal information for AGUSTIN ARNAU SA

NIF
Hoja registral
IRUS1000064950766
Legal formSociedad Anónima (SA)
LocalityVinaròs
Phone
Register referenceTomo 573 · Folio 46 · Hoja CS3840
StatusVigente

Activity

AGUSTIN ARNAU SA is a Sociedad Anónima (SA) with its registered office in Vinaròs (Castellón, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 17 January 2011 to 28 August 2025, across 4 distinct types of filing.

Economic activity (CNAE)

4685

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
AGUSTIN ARNAU SAChaler Segura Maria InmaculadaChaler Segura Maria …Arnau Vaque AgustinArnau Vaque AgustinNOVODEC PINTURAS Y DECORACION AIENOVODEC PINTURAS Y D…

Registered actos

  1. Ceses/DimisionesPublished 28/08/2025· Registered 22/08/2025· I/A 12
  2. NombramientosPublished 28/08/2025· Registered 22/08/2025· I/A 12
  3. ReeleccionesPublished 24/01/2022· Registered 17/01/2022· I/A 11
  4. ReeleccionesPublished 26/01/2016· Registered 12/01/2016· I/A 10
  5. Modificaciones estatutariasPublished 26/01/2016· Registered 12/01/2016· I/A 10
  6. ReeleccionesPublished 17/01/2011· Registered 05/01/2011· I/A 9

Changes

  1. 26/01/2016Modificaciones estatutarias

Timeline (BORME)

  1. 28/08/2025#8803171
    Ceses/DimisionesNombramientos
    AGUSTIN ARNAU SA. Ceses/Dimisiones. Adm. Unico: ARNAU VAQUE AGUSTIN. Nombramientos. Adm. Unico: CHALER SEGURA MARIA INMACULADA. Datos registrales. S 8 , H CS 3840, I/A 12 (22.08.25).
  2. 24/01/2022#6774748
    Reelecciones
    AGUSTIN ARNAU SA. Reelecciones. Adm. Unico: ARNAU VAQUE AGUSTIN. Datos registrales. T 573, L 140, F 46, S 8, H CS 3840, I/A 11 (17.01.22).
  3. 26/01/2016#3679961
    ReeleccionesModificaciones estatutarias
    AGUSTIN ARNAU SA. Reelecciones. Adm. Unico: ARNAU VAQUE AGUSTIN. Modificaciones estatutarias. Modificado el Artículo 17º de los estatutos sociales, al modificar el plazo de duración del Organo de Administración.. Datos registrales. T 573, L 140, F 46…
  4. 17/01/2011#1021027
    Reelecciones
    AGUSTIN ARNAU SA. Reelecciones. Adm. Unico: ARNAU VAQUE AGUSTIN. Datos registrales. T 573, L 140, F 46, S 8, H CS 3840, I/A 9 ( 5.01.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAvenida Libertad 42, CASTELLÓN/CASTELLÓ, VINAROS, Castellón
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 — CNAE 4685 — are listed together.

Prospect this sectorAll companies in this sector