ARAGUERMA SL

Hoja CA47725· NIF B72282312

Struck off · 22/01/2025Cádiz
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
01/04/2015

Legal information

Legal information for ARAGUERMA SL

NIF
Hoja registral
IRUS1000197086169
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date01/04/2015
LocalityConil de la Frontera
Register referenceTomo 2151 · Folio 54 · Hoja CA47725
StatusLiquidada

Activity

ARAGUERMA SL is a Sociedad Limitada (SL) with its registered office in Conil de la Frontera (Cádiz, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 April 2015. The Spanish commercial register has published 8 filings for this company, from 1 April 2015 to 22 January 2025, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Dirección y gestión por cuenta propia de valores de su propiedad, excluyendo expresamente las actividades propias de las sociedades financieras y del mercado de valores. Adquisición, administración y enajenación, tenencia de acciones y participaciones representativas del capital social de otras enti.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
ARAGUERMA SLAragon Guerrero Juan DiegoAragon Guerrero Juan…NONOAL SEVILLA SLNONOAL SEVILLA SLGADISUR ENERGIA SLGADISUR ENERGIA SLGAS RODA SLGAS RODA SLHERMAGUE CONIL SLHERMAGUE CONIL SLALNOVA CONIL SLALNOVA CONIL SLGADIR ENERGIA SLGADIR ENERGIA SLSEVICONIL SLSEVICONIL SLINVERSIONES ROMAGON SLINVERSIONES ROMAGON …GASOLINERA GERENA SLGASOLINERA GERENA SLOLFI INVESTMENTS SLOLFI INVESTMENTS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARAGUERMA SLGuerrero Sanchez FranciscaGuerrero Sanchez Fra…

Beneficial owner (UBO)

Guerrero Sanchez Francisca100 %

Individual · ultimate beneficial owner · since 01/04/2015

Beneficial owner network map

2 nodes Person Company
ARAGUERMA SLGuerrero Sanchez FranciscaGuerrero Sanchez Fra…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2025· Registered 14/01/2025· I/A 3
  2. NombramientosPublished 22/01/2025· Registered 14/01/2025· I/A 3
  3. DisoluciónPublished 22/01/2025· Registered 14/01/2025· I/A 3
  4. ExtinciónPublished 22/01/2025· Registered 14/01/2025· I/A 3
  5. NombramientosPublished 01/04/2015· Registered 24/03/2015· I/A 2
  6. ConstituciónPublished 01/04/2015· Registered 24/03/2015· I/A 1
  7. Declaración de unipersonalidadPublished 01/04/2015· Registered 24/03/2015· I/A 1
  8. NombramientosPublished 01/04/2015· Registered 24/03/2015· I/A 1

Changes

  1. 22/01/2025Disolución
  2. 22/01/2025Extinción
  3. 01/04/2015Declaración de unipersonalidad

    GUERRERO SANCHEZ FRANCISCA

Capital · events

  1. 01/04/2015Constitución
    Initial capital: 4 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 22/01/2025#8446995
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARAGUERMA SL. Ceses/Dimisiones. Adm. Unico: FRANCISCA GUERRERO SANCHEZ. Nombramientos. Liquidador: JUAN DIEGO ARAGON GUERRERO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CA 47725, I/A 3 (14.01.25).
  2. 01/04/2015#3265059
    Nombramientos
    ARAGUERMA SL. Nombramientos. Apoderado: ARAGON GUERRERO JUAN DIEGO. Datos registrales. T 2151 , F 54, S 8, H CA 47725, I/A 2 (24.03.15).
  3. 01/04/2015#3265058
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARAGUERMA SL. Constitución. Comienzo de operaciones: 10.03.15. Objeto social: Dirección y gestión por cuenta propia de valores de su propiedad, excluyendo expresamente las actividades propias de las sociedades financieras y del mercado de valores. Ad…

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· Incorporated 2015

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/ VIRGEN 10 (CONIL DE LA FRONTERA), Conil de la Frontera, 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 — Actividades de las sociedades holding — are listed together.

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