ARAGON Y COMPAÑIA SA

Hoja CO3838· NIF A14007959

VigenteCórdoba
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Burgos Ruiz Castroviejo Cristobal, Moreno Aragon Francisco Javier, Beato Fernandez Jorge, Gimenez Conde Lourdes

Legal information

Legal information for ARAGON Y COMPAÑIA SA

NIF
Hoja registral
IRUS1000003543238
Legal formSociedad Anónima (SA)
LocalityLucena
Register referenceTomo 662 · Folio 140 · Hoja CO3838
StatusVigente

Activity

ARAGON Y COMPAÑIA SA is a Sociedad Anónima (SA) with its registered office in Lucena (Córdoba, Andalucía). The Spanish commercial register has published 6 filings for this company, from 23 June 2009 to 22 June 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
ARAGON Y COMPAÑIA SABeato Fernandez JorgeBeato Fernandez JorgeBurgos Ruiz Castroviejo CristobalBurgos Ruiz Castrovi…Gimenez Conde LourdesGimenez Conde LourdesMoreno Aragon Francisco JavierMoreno Aragon Franci…PROMOCRU SLPROMOCRU SLGESTION INMOBILIARIA MAYORAZGO SL EN LIQUIDACIONGESTION INMOBILIARIA…MONTE PERDIZ SLMONTE PERDIZ SLSALONES LAS BODEGAS SLSALONES LAS BODEGAS …

Registered actos

  1. Ceses/DimisionesPublished 11/05/2012· Registered 30/04/2012· I/A 32
  2. NombramientosPublished 31/08/2009· Registered 20/08/2009· I/A 31
  3. Ceses/DimisionesPublished 23/06/2009· Registered 12/06/2009· I/A 30
  4. NombramientosPublished 23/06/2009· Registered 12/06/2009· I/A 30
  5. Modificaciones estatutariasPublished 23/06/2009· Registered 12/06/2009· I/A 30

Changes

  1. 23/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/06/2015#3377950
    ARAGON Y COMPAÑIA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 662 , F 140, S 8, H CO 3838, I/A 16 H (15.06.15).
  2. 11/05/2012#1720609
    Ceses/Dimisiones
    ARAGON Y COMPAÑIA SA. Ceses/Dimisiones. Apoderado: ARAGON MORENO ABUNDIO. Datos registrales. T 1099 , F 164, S 8, H CO 3838, I/A 32 (30.04.12).
  3. 31/08/2009#367211
    Nombramientos
    ARAGON Y COMPAÑIA SA. Nombramientos. Apoderado: ARAGON MORENO ABUNDIO. Datos registrales. T 1099 , F 164, S 8, H CO 3838, I/A 31 (20.08.09).
  4. 23/06/2009#272619
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARAGON Y COMPAÑIA SA. Ceses/Dimisiones. Consejero: FERNANDEZ LOPEZ JOSE LUIS. Presidente: FERNANDEZ LOPEZ JOSE LUIS. Consejero: BEATO GARCIA LUIS;BURGOS MORENO JOSE CRISTOBAL;BEATO FERNANDEZ JESUS. Vicepresid.: BEATO GARCIA LUIS. Con.Delegado: BEATO …

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 addressCamino de la Estacion, s/n, CÓRDOBA, LUCENA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province