ARAPROM SA

Hoja Z24812· NIF A50800853

Struck off · 03/02/2015Zaragoza
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ARAPROM SA

NIF
Hoja registral
IRUS1000413778679
Legal formSociedad Anónima (SA)
LocalityZaragoza
Register referenceTomo 3847 · Folio 219 · Hoja Z24812
StatusLiquidada

Activity

ARAPROM SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 13 filings for this company, from 3 July 2009 to 3 February 2015, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
ARAPROM SABelenguer Diaz KatiaBelenguer Diaz KatiaMareca De Gonzalo AranzazuMareca De Gonzalo Ar…RESIDENCIA JARDIN NTRA. SRA. MARIA AUXILIADORA SLRESIDENCIA JARDIN NT…CONCESSIA CARTERA Y GESTION DE INFRAESTRUCTURAS SACONCESSIA CARTERA Y …SOCIEDAD GESTORA DEL CONJUNTO PALEONTOLOGICO DE TERUEL SASOCIEDAD GESTORA DEL…SOCIEDAD PARA LA PROMOCION Y DESARROLLO EMPRESARIAL DE TERUEL SASOCIEDAD PARA LA PRO…SODICAL INVERSION SCR SASODICAL INVERSION SC…MADRIGAL PARTICIPACIONES SA EN LIQUIDACIONMADRIGAL PARTICIPACI…SODICAL GESTION SGEIC SASODICAL GESTION SGEI…SOCIEDAD PARA EL DESARROLLO INDUSTRIAL DE ARAGON SASOCIEDAD PARA EL DES…DISTRICLIMA ZARAGOZA SLDISTRICLIMA ZARAGOZA…IBERCAJA GESTION DE INMUEBLES SLIBERCAJA GESTION DE …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

IBERCAJA BANCO SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/02/2015· Registered 26/01/2015· I/A 13
  2. RevocacionesPublished 03/02/2015· Registered 26/01/2015· I/A 13
  3. NombramientosPublished 03/02/2015· Registered 26/01/2015· I/A 13
  4. DisoluciónPublished 03/02/2015· Registered 26/01/2015· I/A 13
  5. ExtinciónPublished 03/02/2015· Registered 26/01/2015· I/A 13
  6. ReeleccionesPublished 29/05/2014· Registered 21/05/2014· I/A 11
  7. Ceses/DimisionesPublished 13/06/2011· Registered 01/06/2011· I/A 10
  8. RevocacionesPublished 13/06/2011· Registered 01/06/2011· I/A 10
  9. NombramientosPublished 13/06/2011· Registered 01/06/2011· I/A 10
  10. Ceses/DimisionesPublished 03/07/2009· Registered 24/06/2009· I/A 9
  11. RevocacionesPublished 03/07/2009· Registered 24/06/2009· I/A 9
  12. NombramientosPublished 03/07/2009· Registered 24/06/2009· I/A 9

Changes

  1. 03/02/2015Disolución
  2. 03/02/2015Extinción

Timeline (BORME)

  1. 03/02/2015#3173769
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    ARAPROM SA. Ceses/Dimisiones. Consejero: ARCEGA APERTE FERNANDO;PEREZ ESPUELAS INMACULADA;GRACIA CONEJOS ROSA;NAVARRO SERRATE JAIME ARTURO;BELENGUER DIAZ KATIA. Presidente: BELENGUER DIAZ KATIA. SecreNoConsj: MARECA GONZALO ARANZAZU. Revocaciones. Ap…
  2. 20/01/2015#3148906
    Cambio de identidad del socio único
    ARAPROM SA. Sociedad unipersonal. Cambio de identidad del socio único: IBERCAJA BANCO SA. Datos registrales. T 3847 , F 219, S 8, H Z 24812, I/A 12 (12.01.15).
  3. 29/05/2014#2827962
    Reelecciones
    ARAPROM SA. Reelecciones. Consejero: BELENGUER DIAZ KATIA. Presidente: BELENGUER DIAZ KATIA. Datos registrales. T 3847 , F 219, S 8, H Z 24812, I/A 11 (21.05.14).
  4. 13/06/2011#1257718
    Ceses/DimisionesRevocacionesNombramientos
    ARAPROM SA. Ceses/Dimisiones. Consejero: ROVIRA TOLOSANA JUAN. Presidente: ROVIRA TOLOSANA JUAN. Consejero: MARTINEZ MILIAN JOSE LUIS;DE MIGUEL LOPEZ LOURDES. Vicepresid.: DE MIGUEL LOPEZ LOURDES. Consejero: GARCIA INDA AGUSTIN. SecreNoConsj: PEREZ E…
  5. 03/07/2009#291179
    Ceses/DimisionesRevocacionesNombramientos
    ARAPROM SA. Ceses/Dimisiones. Consejero: ARCEGA APERTE FERNANDO;BURILLO ELHOMBRE JOSE MARIA;PEREZ ESPUELAS INMACULADA. SecreNoConsj: FERREIRO IBERNI JOSE MARIO. Revocaciones. Apo.Man.Soli: BERTOL DEITO JOSE SALVADOR;BURILLO ELHOMBRE JOSE MARIA;ARCEGA…

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 addressZaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector