ARANDI ILLESCAS SL
Hoja TO16024· NIF B45479128
- Registered address :
- Activity :
- Elaboración de otros productos alimenticios n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ana Lidia Sanz Damas, Muñoz Arroyo Jose Luis, Sanchez Cifuentes Juan-Julian
Legal information
Legal information for ARANDI ILLESCAS SL
Activity
ARANDI ILLESCAS SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 11 filings for this company, from 27 March 2013 to 22 July 2024, across 4 distinct types of filing.
Economic activity (CNAE)
1089 · Elaboración de otros productos alimenticios n.c.o.p.
Directors and representatives
Directors
Current
- Ana Lidia Sanz DamasSince 15/07/2024Administrador Mancomunado
- Muñoz Arroyo Jose LuisAdministrador Mancomunado
- Sanchez Cifuentes Juan-JulianSince 21/08/2013Administrador Mancomunado
Former
- Sanz Gomez SantiagoCeased on 15/07/2024Administrador Mancomunado
Authorised representatives
Current
- Padrino Sierra ManuelaSince 11/08/2014Apoderado Mancomunado
- Sanz Damas MarioSince 21/08/2013Apoderado Mancomunado
- Velasco Manjon JesusSince 21/08/2013Apoderado Mancomunado
Auditors
Current
- Maillo Gonzalez Rosa MariaSince 10/01/2019Auditor Suplente
- Lorenzo Sanchez Jose-AndresSince 10/01/2019Auditor
- Abella Alava AlejandroSince 19/03/2013Auditor
- Since 19/03/2013
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/07/2024· Registered 15/07/2024· I/A 14
- NombramientosPublished 22/07/2024· Registered 15/07/2024· I/A 14
- ReeleccionesPublished 30/03/2022· Registered 22/03/2022· I/A 13
- NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 12
- NombramientosPublished 14/07/2016· Registered 07/07/2016· I/A 11
- RevocacionesPublished 19/08/2014· Registered 11/08/2014· I/A 10
- NombramientosPublished 19/08/2014· Registered 11/08/2014· I/A 10
- Ceses/DimisionesPublished 19/08/2014· Registered 11/08/2014· I/A 9
- NombramientosPublished 19/08/2014· Registered 11/08/2014· I/A 9
- NombramientosPublished 29/08/2013· Registered 21/08/2013· I/A 8
- NombramientosPublished 27/03/2013· Registered 19/03/2013· I/A 7
Timeline (BORME)
- 22/07/2024#8181197Ceses/DimisionesNombramientos
ARANDI ILLESCAS SL. Ceses/Dimisiones. Adm. Mancom.: SANZ GOMEZ SANTIAGO. Nombramientos. Adm. Mancom.: ANA LIDIA SANZ DAMAS. Datos registrales. S 8 , H TO 16024, I/A 14 (15.07.24).
- 30/03/2022#6886213Reelecciones
ARANDI ILLESCAS SL. Reelecciones. Auditor: LORENZO SANCHEZ JOSE-ANDRES. Aud.Supl.: MAILLO GONZALEZ ROSA MARIA. Datos registrales. T 1562 , F 146, S 8, H TO 16024, I/A 13 (22.03.22).
- 18/01/2019#5212338Nombramientos
ARANDI ILLESCAS SL. Nombramientos. Auditor: LORENZO SANCHEZ JOSE-ANDRES. Aud.Supl.: MAILLO GONZALEZ ROSA MARIA. Datos registrales. T 1562 , F 146, S 8, H TO 16024, I/A 12 (10.01.19).
- 14/07/2016#3943677Nombramientos
ARANDI ILLESCAS SL. Nombramientos. Auditor: GAVILAN RODRIGUEZ MANUEL-SEBASTIAN;ABELLA ALAVA ALEJANDRO. Datos registrales. T 1562 , F 146, S 8, H TO 16024, I/A 11 ( 7.07.16).
- 19/08/2014#2939174RevocacionesNombramientos
ARANDI ILLESCAS SL. Revocaciones. Apo.Manc.: SANCHEZ CIFUENTES JUAN-JULIAN;SANZ DAMAS MARIO;VELASCO MANJON JESUS. Nombramientos. Apo.Manc.: PADRINO SIERRA MANUELA;SANZ DAMAS MARIO;VELASCO MANJON JESUS. Datos registrales. T 1562 , F 145, S 8, H TO 160… - 19/08/2014#2939173Ceses/DimisionesNombramientos
ARANDI ILLESCAS SL. Ceses/Dimisiones. Adm. Mancom.: PADRINO SIERRA MANUELA. Nombramientos. Adm. Mancom.: SANCHEZ CIFUENTES JUAN-JULIAN. Datos registrales. T 1562 , F 145, S 8, H TO 16024, I/A 9 (11.08.14).
- 29/08/2013#2433091Nombramientos
ARANDI ILLESCAS SL. Nombramientos. Apo.Manc.: SANCHEZ CIFUENTES JUAN-JULIAN;SANZ DAMAS MARIO;VELASCO MANJON JESUS. Datos registrales. T 1562 , F 145, S 8, H TO 16024, I/A 8 (21.08.13).
- 27/03/2013#2199859Nombramientos
ARANDI ILLESCAS SL. Nombramientos. Auditor: GAVILAN RODRIGUEZ MANUEL-SEBASTIAN. Aud.Supl.: ABELLA ALAVA ALEJANDRO. Datos registrales. T 1044 , F 126, S 8, H TO 16024, I/A 7 (19.03.13).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.