ARAYJA SOCIEDAD LIMITADA
Hoja GR6885· NIF B18353086
- Registered address :
- Activity :
- Cultivo de frutos con hueso y pepitas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Araceli Yepes Rodriguez, Jose Antonio Romero Yepes, Mayte Romero Yepes
Legal information
Legal information for ARAYJA SOCIEDAD LIMITADA
Activity
ARAYJA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Cultivo de frutos con hueso y pepitas” (CNAE 0124). The Spanish commercial register has published 8 filings for this company, from 25 March 2013 to 23 February 2024, across 4 distinct types of filing.
Economic activity (CNAE)
0124 · Cultivo de frutos con hueso y pepitas
Directors and representatives
Directors
Current
- Araceli Yepes RodriguezSince 16/02/2024PresidenteConsejero
- Jose Antonio Romero YepesSince 16/02/2024Consejero DelegadoConsejero
- Mayte Romero YepesSince 16/02/2024ConsejeroSecretario
Former
- Romero Romero Jose AntonioCeased on 22/04/2019PresidenteConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/02/2024· Registered 16/02/2024· I/A 9
- NombramientosPublished 23/02/2024· Registered 16/02/2024· I/A 9
- Ceses/DimisionesPublished 29/04/2019· Registered 22/04/2019· I/A 8
- NombramientosPublished 29/04/2019· Registered 22/04/2019· I/A 8
- Modificaciones estatutariasPublished 29/04/2019· Registered 22/04/2019· I/A 8
- Ceses/DimisionesPublished 26/02/2016· Registered 19/02/2016· I/A 7
- NombramientosPublished 26/02/2016· Registered 19/02/2016· I/A 7
- ReeleccionesPublished 25/03/2013· Registered 18/03/2013· I/A 6
Changes
- 29/04/2019Modificaciones estatutarias
Timeline (BORME)
- 23/02/2024#7949894Ceses/DimisionesNombramientos
ARAYJA SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: ARACELI YEPES RODRIGUEZ. Consejero: ARACELI YEPES RODRIGUEZ. Con.Delegado: JOSE ANTONIO ROMERO YEPES. Consejero: JOSE ANTONIO ROMERO YEPES. Secretario: MAYTE ROMERO YEPES. Consejero: MAYTE ROMER… - 29/04/2019#5374597Ceses/DimisionesNombramientosModificaciones estatutarias
ARAYJA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: YEPES RODRIGUEZ ARACELI;ROMERO YEPES MAYTE;ROMERO YEPES JOSE ANTONIO;ROMERO ROMERO JOSE ANTONIO. Presidente: ROMERO ROMERO JOSE ANTONIO. Secretario: YEPES RODRIGUEZ ARACELI. Con.Delegado: ROMERO … - 26/02/2016#3736896Ceses/DimisionesNombramientos
ARAYJA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: YEPES RODRIGUEZ ARACELI. Nombramientos. Consejero: YEPES RODRIGUEZ ARACELI;ROMERO YEPES MAYTE;ROMERO YEPES JOSE ANTONIO;ROMERO ROMERO JOSE ANTONIO. Presidente: ROMERO ROMERO JOSE ANTONIO. Secret… - 25/03/2013#2192861Reelecciones
ARAYJA SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: YEPES RODRIGUEZ ARACELI. Otros conceptos: Modificado el Art. 9º, en el 2º parrafo del apartado b), encuanto al plazo de duración del Administrador, que en adelante será por TRES AÑOS. Datos registra…
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 — Cultivo de frutos con hueso y pepitas — are listed together.