APROA SA EN LIQUIDACION

Hoja SE14609· NIF A41019290

VigenteSevilla
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Arias Ruiz Fernando, Arias Asenjo Roberto

Legal information

Legal information for APROA SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000006988886
Legal formSociedad Anónima (SA)
Registro MercantilSEVILLA
Register referenceTomo 1774 · Folio 202 · Hoja SE14609
Former names
APROA SA2013-11-19 → 2023-12-11
StatusVigente

Activity

APROA SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 14 filings for this company, from 19 November 2013 to 31 December 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
APROA SA EN LIQUIDACI…Arias Asenjo RobertoArias Asenjo RobertoArias Ruiz FernandoArias Ruiz FernandoABUNDIA 2012, SLABUNDIA 2012, SLTRIMONIO HOSTELERIA SOCIEDAD LIMITADATRIMONIO HOSTELERIA …ABACERIA LOS HERCULES SOCIEDAD LIMITADAABACERIA LOS HERCULE…LATONTONABERME SOCIEDAD LIMITADALATONTONABERME SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 31/12/2024· Registered 19/12/2024· I/A 17
  2. RevocacionesPublished 31/12/2024· Registered 19/12/2024· I/A 17
  3. NombramientosPublished 31/12/2024· Registered 19/12/2024· I/A 17
  4. DisoluciónPublished 31/12/2024· Registered 19/12/2024· I/A 17
  5. Ceses/DimisionesPublished 11/12/2023· Registered 30/11/2023· I/A 15
  6. NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 15
  7. RevocacionesPublished 30/08/2023· Registered 08/08/2023· I/A 14
  8. NombramientosPublished 27/02/2023· Registered 15/02/2023· I/A 13
  9. Ceses/DimisionesPublished 14/02/2019· Registered 06/02/2019· I/A 12
  10. NombramientosPublished 14/02/2019· Registered 06/02/2019· I/A 12
  11. Modificaciones estatutariasPublished 14/02/2019· Registered 06/02/2019· I/A 12
  12. Cambio de domicilio socialPublished 14/02/2019· Registered 06/02/2019· I/A 12
  13. Ceses/DimisionesPublished 19/11/2013· Registered 08/11/2013· I/A 11
  14. NombramientosPublished 19/11/2013· Registered 08/11/2013· I/A 11

Changes

  1. 31/12/2024Cambio de denominación social

    APROA SA→APROA SA EN LIQUIDACION

  2. 31/12/2024Disolución
  3. 14/02/2019Cambio de domicilio social

    AVDA MANUEL SIUROT 21 2º C - P-4

  4. 14/02/2019Modificaciones estatutarias

Timeline (BORME)

  1. 31/12/2024#8425733
    Ceses/DimisionesRevocacionesNombramientosDisolución
    APROA SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: ARIAS ESCOBAR JUAN LUIS. Presidente: ARIAS ESCOBAR JUAN LUIS. Consejero: ARIAS RUIZ LILIANA MARIA. Secretario: ARIAS RUIZ LILIANA MARIA. Consejero: ARIAS RUIZ FERNANDO. Con.Delegado: ARIAS ESCOBAR…
  2. 11/12/2023#7833732

    Company name: APROA SA

    Ceses/DimisionesNombramientos
    APROA SA. Ceses/Dimisiones. Consejero: ARIAS ESCOBAR JUAN LUIS. Presidente: ARIAS ESCOBAR JUAN LUIS. Con.Delegado: ARIAS ESCOBAR JUAN LUIS. Consejero: BENITO MONTERO MARIA DEL CARMEN. Secretario: BENITO MONTERO MARIA DEL CARMEN. Consejero: ARIAS RUIZ…
  3. 30/08/2023#7693712

    Company name: APROA SA

    Revocaciones
    APROA SA. Revocaciones. Apoderado: BENITO MONTERO MARIA DEL CARMEN. Datos registrales. T 1774 , F 202, S 8, H SE 14609, I/A 14 ( 8.08.23).
  4. 27/02/2023#7410980

    Company name: APROA SA

    Nombramientos
    APROA SA. Nombramientos. Apo.Sol.: ARIAS RUIZ LILIANA MARIA. Datos registrales. T 1774 , F 201, S 8, H SE 14609, I/A 13 (15.02.23).
  5. 14/02/2019#5259697

    Company name: APROA SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    APROA SA. Ceses/Dimisiones. Consejero: ARIAS ESCOBAR JUAN LUIS. Presidente: ARIAS ESCOBAR JUAN LUIS. Consejero: BENITO MONTERO MARIA DEL CARMEN. Secretario: BENITO MONTERO MARIA DEL CARMEN. Consejero: ARIAS RUIZ LILIANA. Con.Delegado: ARIAS ESCOBAR J…
  6. 19/11/2013#2544555

    Company name: APROA SA

    Ceses/DimisionesNombramientos
    APROA SA. Ceses/Dimisiones. Consejero: ARIAS ESCOBAR JUAN LUIS. Presidente: ARIAS ESCOBAR JUAN LUIS. Consejero: BENITO MONTERO MARIA DEL CARMEN. Secretario: BENITO MONTERO MARIA DEL CARMEN. Consejero: ARIAS BENITO JUAN. Con.Delegado: ARIAS ESCOBAR JU…

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 addressAVDA MANUEL SIUROT 21 2º C - P-4, Sevilla
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 4324 — are listed together.

Prospect this sectorAll companies in this sector