ARAMAR NATURALMENTE SA
Hoja NA24858· NIF A31893852
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Martinez Marton Jose Luis
Legal information
Legal information for ARAMAR NATURALMENTE SA
Activity
ARAMAR NATURALMENTE SA is a Sociedad Anónima (SA) with its registered office in Fustiñana (Navarra). The Spanish commercial register has published 6 filings for this company, from 28 July 2009 to 11 July 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Martinez Marton Jose LuisSince 30/10/2013Administrador Único
Former
- Corral Angos Maria PilarCeased on 30/10/2013Consejero
- Martinez Corral Alma MariaCeased on 16/07/2009Consejero
Authorised representatives
Current
- Navarro Oses FernandoSince 29/06/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/07/2023· Registered 29/06/2023· I/A 7
- ReeleccionesPublished 14/03/2023· Registered 06/03/2023· I/A 6
- Ceses/DimisionesPublished 07/11/2013· Registered 30/10/2013· I/A 5
- NombramientosPublished 07/11/2013· Registered 30/10/2013· I/A 5
- Modificaciones estatutariasPublished 07/11/2013· Registered 30/10/2013· I/A 5
- Ceses/DimisionesPublished 28/07/2009· Registered 16/07/2009· I/A 00004
Changes
- 07/11/2013Modificaciones estatutarias
Timeline (BORME)
- 11/07/2023#7621812Nombramientos
ARAMAR NATURALMENTE SA. Nombramientos. Apoderado: NAVARRO OSES FERNANDO. Datos registrales. T 1245 , F 200, S 8, H NA 24858, I/A 7 (29.06.23).
- 14/03/2023#7436448Reelecciones
ARAMAR NATURALMENTE SA. Reelecciones. Adm. Unico: MARTINEZ MARTON JOSE LUIS. Datos registrales. T 1245 , F 200, S 8, H NA 24858, I/A 6 ( 6.03.23).
- 07/11/2013#2526706Ceses/DimisionesNombramientosModificaciones estatutarias
ARAMAR NATURALMENTE SA. Ceses/Dimisiones. Consejero: MARTINEZ MARTON JOSE LUIS. Presidente: MARTINEZ MARTON JOSE LUIS. Con.Delegado: MARTINEZ MARTON JOSE LUIS. Consejero: CORRAL ANGOS MARIA PILAR. Vicepresid.: CORRAL ANGOS MARIA PILAR. Nombramientos.… - 28/07/2009#323325Ceses/Dimisiones
ARAMAR NATURALMENTE SA. Ceses/Dimisiones. Consejero: MARTINEZ CORRAL ALMA MARIA. Secretario: MARTINEZ CORRAL ALMA MARIA. Apoderado: BONILLA BEJARANO VICENTE. Datos registrales. T 1245 , F 199, S 8, H NA024858, I/A00004 (16.07.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.