ARAGONITO SA

Hoja M140066· NIF A78550605

Struck off · 13/02/2019Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ARAGONITO SA

NIF
Hoja registral
IRUS1000244281258
Legal formSociedad Anónima (SA)
Register referenceTomo 8704 · Folio 13 · Hoja M140066
StatusLiquidada

Activity

ARAGONITO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 8 filings for this company, from 13 November 2013 to 13 February 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Puertas Navio Lucia100 %

Individual · ultimate beneficial owner · since 18/11/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 13/02/2019· Registered 06/02/2019· I/A 10
  2. NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 10
  3. DisoluciónPublished 13/02/2019· Registered 06/02/2019· I/A 10
  4. ExtinciónPublished 13/02/2019· Registered 06/02/2019· I/A 10
  5. ReeleccionesPublished 05/12/2018· Registered 28/11/2018· I/A 9
  6. Declaración de unipersonalidadPublished 18/11/2013· Registered 08/11/2013· I/A 8
  7. Ceses/DimisionesPublished 13/11/2013· Registered 05/11/2013· I/A 7
  8. NombramientosPublished 13/11/2013· Registered 05/11/2013· I/A 7

Changes

  1. 13/02/2019Disolución
  2. 13/02/2019Extinción
  3. 18/11/2013Declaración de unipersonalidad

    PUERTAS NAVIO LUCIA

Timeline (BORME)

  1. 13/02/2019#5256097
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARAGONITO SA. Ceses/Dimisiones. Adm. Unico: PLA BARNIOL CARLOS. Nombramientos. Liquidador: PLA BARNIOL CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 8704 , F 13, S 8, H M 140066, I/A 10 ( 6.02.19).
  2. 05/12/2018#5161822
    Reelecciones
    ARAGONITO SA. Reelecciones. Adm. Unico: PLA BARNIOL CARLOS. Datos registrales. T 8704 , F 12, S 8, H M 140066, I/A 9 (28.11.18).
  3. 18/11/2013#2541790
    Declaración de unipersonalidad
    ARAGONITO SA. Declaración de unipersonalidad. Socio único: PUERTAS NAVIO LUCIA. Datos registrales. T 8704 , F 12, S 8, H M 140066, I/A 8 ( 8.11.13).
  4. 13/11/2013#2534929
    Ceses/DimisionesNombramientos
    ARAGONITO SA. Ceses/Dimisiones. Adm. Unico: PUERTAS NAVIO LUCIA. Nombramientos. Adm. Unico: PLA BARNIOL CARLOS. Datos registrales. T 8704 , F 12, S 8, H M 140066, I/A 7 ( 5.11.13).

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 addressCALLE JUAN RAMON JIMENEZ NUMERO 8, ED EUROBUILDING, MADRID
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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