ARAGONESA DE CONTROL DE PROCESOS SL
Hoja Z23862· NIF B50780972
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARAGONESA DE CONTROL DE PROCESOS SL
Activity
ARAGONESA DE CONTROL DE PROCESOS SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 5 filings for this company, from 22 October 2015 to 12 February 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Former
- Piraces Cereza Jesus MariaCeased on 06/02/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/02/2018· Registered 06/02/2018· I/A 5
- NombramientosPublished 12/02/2018· Registered 06/02/2018· I/A 5
- DisoluciónPublished 12/02/2018· Registered 06/02/2018· I/A 5
- ExtinciónPublished 12/02/2018· Registered 06/02/2018· I/A 5
- Modificaciones estatutariasPublished 22/10/2015· Registered 14/10/2015· I/A 4
Changes
- 12/02/2018Disolución
- 12/02/2018Extinción
- 22/10/2015Modificaciones estatutarias
Timeline (BORME)
- 12/02/2018#4742721Ceses/DimisionesNombramientosDisoluciónExtinción
ARAGONESA DE CONTROL DE PROCESOS SL. Ceses/Dimisiones. Adm. Unico: PIRACES CEREZA JESUS MARIA. Nombramientos. Liquidador: PIRACES CEREZA JESUS MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 2952 , F 167, S 8, H Z 23862, I/A 5 ( 6.02.1… - 22/10/2015#3551579Modificaciones estatutarias
ARAGONESA DE CONTROL DE PROCESOS SL. Modificaciones estatutarias. Artículo Vigesimosegundo.- Retribución del órgano de administración.- El cargo de administrador es retribuido. La retribución consiste en una cantidad fija que será decidida anualmente…
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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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.