AIARS Y LOPIS SL

Hoja Z41767· NIF B99118028

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Directors :
Artaza Abaroa Alvaro, Arocena Sanz Agustin, Martinez Tilve Maximino

Legal information

Legal information for AIARS Y LOPIS SL

NIF
Hoja registral
IRUS1000114631447
Legal formSociedad Limitada (SL)
LocalityLa Puebla de Alfindén
Registro MercantilZARAGOZA
Register referenceTomo 3420 · Folio 97 · Hoja Z41767
StatusVigente

Activity

AIARS Y LOPIS SL is a Sociedad Limitada (SL) with its registered office in La Puebla de Alfindén (Zaragoza, Aragón). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). The Spanish commercial register has published 11 filings for this company, from 2 September 2014 to 9 February 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
AIARS Y LOPIS SLMartinez Tilve MaximinoMartinez Tilve Maxim…Arocena Sanz AgustinArocena Sanz AgustinArtaza Abaroa AlvaroArtaza Abaroa AlvaroLABORALTEX UNIFORMES SLLABORALTEX UNIFORMES…GESCOM LOGISTIC, SOCIEDAD LIMITADAGESCOM LOGISTIC, SOC…MENDEZ & CROTON, SOCIEDAD ANONIMAMENDEZ & CROTON, SOC…MENDEZ & CROTON SAMENDEZ & CROTON SANITREX SOCIEDAD ANONIMANITREX SOCIEDAD ANON…FABRICA DE GUANTES DE NITRILO SLFABRICA DE GUANTES D…ARTAZA-BELOQUI SLARTAZA-BELOQUI SLUG NITREX SLUG NITREX SLCROTON UNIFORMES SLCROTON UNIFORMES SLEKJ-CROTON SLEKJ-CROTON SLBEZACO SLBEZACO SLMANUFACTURAS FERNANDEZ PELLICER SLMANUFACTURAS FERNAND…AFAPROT SLAFAPROT SL

Cap table · shareholdings

  • AFAMAR SOCIEDAD LIMITADA(formerly AFAPROT SOCIEDAD LIMITADA)100 %

    Legal entity · since 20/12/2023 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
AIARS Y LOPIS SLAFAPROT SOCIEDAD LIMITADAAFAPROT SOCIEDAD LIM…MANUFACTURAS FERNANDEZ PELLICER SLMANUFACTURAS FERNAND…

Beneficial owner (UBO)

AFAMAR SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 20/12/2023

Beneficial owner network map

3 nodes Person Company
AIARS Y LOPIS SLAFAPROT SOCIEDAD LIMITADAAFAPROT SOCIEDAD LIM…MANUFACTURAS FERNANDEZ PELLICER SLMANUFACTURAS FERNAND…

Registered actos

  1. NombramientosPublished 09/02/2024· Registered 05/02/2024· I/A 8
  2. Ceses/DimisionesPublished 26/01/2024· Registered 19/01/2024· I/A 7
  3. NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 7
  4. Declaración de unipersonalidadPublished 20/12/2023· Registered 14/12/2023· I/A 5
  5. Ceses/DimisionesPublished 20/12/2023· Registered 14/12/2023· I/A 5
  6. NombramientosPublished 20/12/2023· Registered 14/12/2023· I/A 5
  7. Ceses/DimisionesPublished 18/07/2023· Registered 12/07/2023· I/A 4
  8. NombramientosPublished 18/07/2023· Registered 12/07/2023· I/A 4
  9. Cambio de domicilio socialPublished 28/03/2022· Registered 22/03/2022· I/A 3
  10. Modificaciones estatutariasPublished 02/09/2014· Registered 25/08/2014· I/A 2

Changes

  1. 20/12/2023Declaración de unipersonalidad

    AFAPROT SOCIEDAD LIMITADA

  2. 28/03/2022Cambio de domicilio social

    POLIG MALPICA-ALFINDEN - CALLE F, NUMERO 11

  3. 02/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2024#7927100
    Nombramientos
    AIARS Y LOPIS SL. Nombramientos. Cons.Del.Sol: ARTAZA ABAROA ALVARO;AROCENA SANZ AGUSTIN. Datos registrales. T 3420 , F 97, S 8, H Z 41767, I/A 8 ( 5.02.24).
  2. 26/01/2024#7900762
    Ceses/DimisionesNombramientos
    AIARS Y LOPIS SL. Ceses/Dimisiones. Adm. Solid.: AROCENA SANZ AGUSTIN;ARTAZA ABAROA ALVARO. Nombramientos. Consejero: ARTAZA ABAROA ALVARO. Presidente: ARTAZA ABAROA ALVARO. Consejero: AROCENA SANZ AGUSTIN. Secretario: AROCENA SANZ AGUSTIN. Consejero…
  3. 26/01/2024#7900761
    AIARS Y LOPIS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3420 , F 96, S 8, H Z 41767, I/A 6 (19.01.24).
  4. 20/12/2023#7849764
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AIARS Y LOPIS SL. Declaración de unipersonalidad. Socio único: AFAPROT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALTABAS ABAD JOAQUIN. Nombramientos. Adm. Solid.: AROCENA SANZ AGUSTIN;ARTAZA ABAROA ALVARO. Otros conceptos: Cambio del Organo de…
  5. 18/07/2023#7633901
    Ceses/DimisionesNombramientos
    AIARS Y LOPIS SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ PELLICER EDUARDO;FERNANDEZ PELLICER MARIA JESUS LOURDES;ALTABAS ABAD JOAQUIN. Nombramientos. Adm. Unico: ALTABAS ABAD JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administra…
  6. 28/03/2022#6881233
    Cambio de domicilio social
    AIARS Y LOPIS SL. Cambio de domicilio social. POLIG MALPICA-ALFINDEN - CALLE F, NUMERO 11. (PUEBLA DE ALFINDEN (LA)). Datos registrales. T 3420 , F 95, S 8, H Z 41767, I/A 3 (22.03.22).
  7. 02/09/2014#2953607
    Modificaciones estatutarias
    AIARS Y LOPIS SL. Modificaciones estatutarias. "ARTICULO DECIMOCTAVO. El cargo de administrador será retribuido con una cantidad fija que, anualmente, será fijada para cada ejercicio por la junta general, pudiendo ser compatible con la retribución a …

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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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG MALPICA-ALFINDEN - CALLE F, NUMERO 11, La Puebla de Alfindén, Zaragoza
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

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