ARAGON GUERRA SA

Hoja CA24447· NIF A11573185

VigenteCádiz
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)
Directors :
Aragon Aguilera Kaile Manuel, Aragon Gallardo Bartolome

Legal information

Legal information for ARAGON GUERRA SA

NIF
Hoja registral
IRUS1000188770478
Legal formSociedad Anónima (SA)
LocalityCádiz
Phone
Register referenceTomo 2025 · Folio 29 · Hoja CA24447
StatusVigente

Activity

ARAGON GUERRA SA is a Sociedad Anónima (SA) with its registered office in Cádiz (Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 12 filings for this company, from 20 January 2010 to 14 April 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
ARAGON GUERRA SAAragon Aguilera Kaile ManuelAragon Aguilera Kail…Aragon Gallardo BartolomeAragon Gallardo Bart…EDIFICACIONES FERARA SIGLO XXI SLEDIFICACIONES FERARA…

Registered actos

  1. Ceses/DimisionesPublished 14/04/2021· Registered 05/04/2021· I/A 12
  2. NombramientosPublished 14/04/2021· Registered 05/04/2021· I/A 12
  3. RevocacionesPublished 02/07/2020· Registered 24/06/2020· I/A 11
  4. Modificaciones estatutariasPublished 02/07/2020· Registered 24/06/2020· I/A 10
  5. Cambio de domicilio socialPublished 02/07/2020· Registered 24/06/2020· I/A 10
  6. Ceses/DimisionesPublished 19/10/2017· Registered 11/10/2017· I/A 9
  7. NombramientosPublished 19/10/2017· Registered 11/10/2017· I/A 9
  8. Modificaciones estatutariasPublished 19/10/2017· Registered 11/10/2017· I/A 9
  9. Ceses/DimisionesPublished 14/11/2011· Registered 31/10/2011· I/A 8
  10. NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 8
  11. Modificaciones estatutariasPublished 14/11/2011· Registered 31/10/2011· I/A 8
  12. ReeleccionesPublished 20/01/2010· Registered 08/01/2010· I/A 7

Changes

  1. 02/07/2020Cambio de domicilio social

    C/ ANTONIO ACCAME 2 5ª (CADIZ)

  2. 02/07/2020Modificaciones estatutarias
  3. 19/10/2017Modificaciones estatutarias
  4. 14/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 14/04/2021#6354836
    Ceses/DimisionesNombramientos
    ARAGON GUERRA SA. Ceses/Dimisiones. Adm. Mancom.: ARAGON GALLARDO ANTONIO;ARAGON GALLARDO BARTOLOME. Nombramientos. Adm. Mancom.: ARAGON GALLARDO BARTOLOME;ARAGON AGUILERA KAILE MANUEL. Datos registrales. T 2025 , F 29, S 8, H CA 24447, I/A 12 ( 5.04…
  2. 02/07/2020#5927501
    Revocaciones
    ARAGON GUERRA SA. Revocaciones. Apoderado: ARAGON GUERRA MANUEL. Datos registrales. T 2025 , F 29, S 8, H CA 24447, I/A 11 (24.06.20).
  3. 02/07/2020#5927500
    Modificaciones estatutariasCambio de domicilio social
    ARAGON GUERRA SA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. C/ ANTONIO ACCAME 2 5ª (CADIZ). Datos registrales. T 2025 , F 28, S 8, H CA 24447, I/A 10 (24.0…
  4. 19/10/2017#4582010
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARAGON GUERRA SA. Ceses/Dimisiones. Adm. Mancom.: ARAGON GALLARDO BARTOLOME;ARAGON GALLARDO ANTONIO. Nombramientos. Adm. Mancom.: ARAGON GALLARDO BARTOLOME;ARAGON GALLARDO ANTONIO. Modificaciones estatutarias. Artículo 21º. RESUMEN. Datos registrales…
  5. 14/11/2011#1453412
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARAGON GUERRA SA. Ceses/Dimisiones. Adm. Unico: ARAGON GALLARDO BARTOLOME. Nombramientos. Adm. Mancom.: ARAGON GALLARDO BARTOLOME;ARAGON GALLARDO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…
  6. 20/01/2010#545577
    Reelecciones
    ARAGON GUERRA SA. Reelecciones. Adm. Unico: ARAGON GALLARDO BARTOLOME. Datos registrales. T 1588 , F 44, S 8, H CA 24447, I/A 7 ( 8.01.10).

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 addressC/ ANTONIO ACCAME 2 5ª (CADIZ), Cádiz
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector