ARAGUASAN SL
Hoja M463741· NIF B85461820
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sandoval Gonzalez Marco Antonio
Legal information
Legal information for ARAGUASAN SL
Activity
ARAGUASAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 6 filings for this company, from 9 October 2009 to 28 April 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Sandoval Gonzalez Marco AntonioSince 20/04/2016Administrador Único
Former
- Padilla Garcia IgnacioCeased on 20/04/2016Administrador Único
- Wulff Barreiro ClaraCeased on 30/09/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sandoval Gonzalez Marco-Antonio100 %
Individual · ultimate beneficial owner · since 09/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/04/2016· Registered 20/04/2016· I/A 4
- NombramientosPublished 28/04/2016· Registered 20/04/2016· I/A 4
- Cambio de domicilio socialPublished 19/10/2009· Registered 06/10/2009· I/A 3
- Declaración de unipersonalidadPublished 09/10/2009· Registered 30/09/2009· I/A 2
- Ceses/DimisionesPublished 09/10/2009· Registered 30/09/2009· I/A 2
- NombramientosPublished 09/10/2009· Registered 30/09/2009· I/A 2
Changes
- 19/10/2009Cambio de domicilio social
C/ GRAN VIA DEL SURESTE 24 8º A (MADRID)
- 09/10/2009Declaración de unipersonalidad
SANDOVAL GONZALEZ MARCO-ANTONIO
Timeline (BORME)
- 28/04/2016#3833503Ceses/DimisionesNombramientos
ARAGUASAN SL. Ceses/Dimisiones. Adm. Unico: PADILLA GARCIA IGNACIO. Nombramientos. Adm. Unico: SANDOVAL GONZALEZ MARCO ANTONIO. Datos registrales. T 25727 , F 203, S 8, H M 463741, I/A 4 (20.04.16).
- 19/10/2009#423529Cambio de domicilio social
ARAGUASAN SL. Cambio de domicilio social. C/ GRAN VIA DEL SURESTE 24 8º A (MADRID). Datos registrales. T 25727 , F 203, S 8, H M 463741, I/A 3 ( 6.10.09).
- 09/10/2009#415430Declaración de unipersonalidadCeses/DimisionesNombramientos
ARAGUASAN SL. Declaración de unipersonalidad. Socio único: SANDOVAL GONZALEZ MARCO-ANTONIO. Ceses/Dimisiones. Adm. Unico: WULFF BARREIRO CLARA. Nombramientos. Adm. Unico: PADILLA GARCIA IGNACIO. Datos registrales. T 25727 , F 203, S 8, H M 463741, I/…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.