ARAMOIN SA

Hoja M165610· NIF A79001509

Struck off · 18/09/2023Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ARAMOIN SA

NIF
Hoja registral
IRUS1000250664042
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 10421 · Folio 80 · Hoja M165610
StatusLiquidada

Activity

ARAMOIN 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 9 filings for this company, from 13 September 2011 to 18 September 2023, across 5 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

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Registered actos

  1. Ceses/DimisionesPublished 18/09/2023· Registered 11/09/2023· I/A 9
  2. NombramientosPublished 18/09/2023· Registered 11/09/2023· I/A 9
  3. DisoluciónPublished 18/09/2023· Registered 11/09/2023· I/A 9
  4. ExtinciónPublished 18/09/2023· Registered 11/09/2023· I/A 9
  5. Ceses/DimisionesPublished 12/08/2022· Registered 05/08/2022· I/A 8
  6. NombramientosPublished 12/08/2022· Registered 05/08/2022· I/A 8
  7. ReeleccionesPublished 02/03/2021· Registered 23/02/2021· I/A 7
  8. ReeleccionesPublished 04/09/2015· Registered 27/08/2015· I/A 6
  9. ReeleccionesPublished 13/09/2011· Registered 30/08/2011· I/A 5

Changes

  1. 18/09/2023Disolución
  2. 18/09/2023Extinción

Timeline (BORME)

  1. 18/09/2023#7712954
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARAMOIN SA. Ceses/Dimisiones. Consejero: ARAMENDIA MOLINER CARLOS MARIA;ARAMENDIA MOLINER BEATRIZ;ARAMENDIA MOLINER JOSE MANUEL. Presidente: ARAMENDIA MOLINER BEATRIZ. Secretario: ARAMENDIA MOLINER CARLOS MARIA. Vicepresid.: ARAMENDIA MOLINER JOSE MA…
  2. 12/08/2022#7120165
    Ceses/DimisionesNombramientos
    ARAMOIN SA. Ceses/Dimisiones. Presidente: MOLINER FABREGAS DEL PILAR MARIA ANGELES. Vicepresid.: ARAMENDIA MOLINER MARIA ANGELES. Secretario: ARAMENDIA MOLINER CARLOS. Consejero: MOLINER FABREGAS DEL PILAR MARIA ANGELES;ARAMENDIA MOLINER MARIA ANGELE…
  3. 02/03/2021#6286085
    Reelecciones
    ARAMOIN SA. Reelecciones. Presidente: MOLINER FABREGAS DEL PILAR MARIA ANGELES. Vicepresid.: ARAMENDIA MOLINER MARIA ANGELES. Secretario: ARAMENDIA MOLINER CARLOS. Consejero: MOLINER FABREGAS DEL PILAR MARIA ANGELES;ARAMENDIA MOLINER MARIA ANGELES;AR…
  4. 04/09/2015#3488608
    Reelecciones
    ARAMOIN SA. Reelecciones. Presidente: MOLINER FABREGAS DEL PILAR MARIA ANGELES. Vicepresid.: ARAMENDIA MOLINER MARIA ANGELES. Secretario: ARAMENDIA MOLINER CARLOS. Consejero: MOLINER FABREGAS DEL PILAR MARIA ANGELES;ARAMENDIA MOLINER MARIA ANGELES;AR…
  5. 13/09/2011#1373820
    Reelecciones
    ARAMOIN SA. Reelecciones. Presidente: MOLINER FABREGAS DEL PILAR MARIA ANGELES. Vicepresid.: ARAMENDIA MOLINER MARIA ANGELES. Secretario: ARAMENDIA MOLINER CARLOS. Consejero: MOLINER FABREGAS DEL PILAR MARIA ANGELES;ARAMENDIA MOLINER MARIA ANGELES;AR…

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 addressC/ MARQUES DE LOZOYA, 19, NOVENO LETRA A, 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.

Prospect this sectorAll companies in this sector