ARAVI SL
Hoja Z58727· NIF B59106260
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Raventos Irigoyen Javier
Legal information
Legal information for ARAVI SL
Activity
ARAVI SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 8 filings for this company, from 4 September 2015 to 30 March 2026, across 5 distinct types of filing.
Economic activity (CNAE)
4341
Directors and representatives
Directors
Current
- Raventos Irigoyen JavierAdministrador Único
Authorised representatives
Current
- Plano Campo IvanSince 24/02/2016Apoderado
Former
- Seva Castello MartaCeased on 24/02/2016Apoderado Solidario
Auditors
Current
- VILLALBA ENVID Y CIA AUDITORES SOCIEDAD LIMITADASince 29/03/2023Auditor Conjunto de Cuentas
Directors network map
Registered actos
Changes
- 01/08/2024Modificaciones estatutarias
- 04/09/2015Cambio de domicilio social
C/ BARI 31 - EDIFICIO TECHNOCENTER, OFICINAS 316-3 (ZARAGOZA)
- 04/09/2015Modificaciones estatutarias
Timeline (BORME)
- 30/03/2026#9153017Nombramientos
ARAVI SL. Nombramientos. Aud.C.Con.: VILLALBA ENVID Y CIA AUDITORES SOCIEDAD LIMITADA. Datos registrales. S 8 , H Z 58727, I/A 6 (24.03.26).
- 01/08/2024#8196800Modificaciones estatutarias
ARAVI SL. Modificaciones estatutarias. ARTICULO 9. TRANSMISION DE LAS PARTICIPACIONES SOCIALES. 9,1 Transmisiones libres.- Unicamente serán libres las transmisiones de participaciones realizadas. (i) por actos ínter vivos a favor de personas jurídica… - 07/09/2023#7703667Fe de erratas
ARAVI SL. Fe de erratas: El auditor designado es únicamente para cuentas consolidadas. Datos registrales. T 4120 , F 184, S 8, H Z 58727, I/A 4 (29.03.23).
- 04/04/2023#7473414Nombramientos
ARAVI SL. Nombramientos. Auditor: VILLALBA ENVID Y CIA AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 4120 , F 184, S 8, H Z 58727, I/A 4 (29.03.23).
- 03/03/2016#3750870RevocacionesNombramientos
ARAVI SL. Revocaciones. Apo.Sol.: SEVA CASTELLO MARTA. Nombramientos. Apoderado: PLANO CAMPO IVAN. Datos registrales. T 4120 , F 184, S 8, H Z 58727, I/A 3 (24.02.16).
- 04/09/2015#3489613Modificaciones estatutariasCambio de domicilio social
ARAVI SL. Modificaciones estatutarias. "Artículo 15. La Junta General será convocada por los administradores y, en su caso, por los liquidadores de la sociedad. La convocatoria de la Junta General de socios se hará por los Administradores, con la ant…
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
Spanish companies in the same line of business — CNAE 4341 — are listed together.