AREA IV CADRETE SL

Hoja Z40810· NIF B99065708

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Aranda Romanos Julian

Legal information

Legal information for AREA IV CADRETE SL

NIF
Hoja registral
IRUS1000114452761
Legal formSociedad Limitada (SL)
LocalityZaragoza
Registro MercantilZARAGOZA
Register referenceTomo 3365 · Folio 11 · Hoja Z40810
StatusVigente

Activity

AREA IV CADRETE SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 11 filings for this company, from 12 January 2009 to 11 July 2023, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
AREA IV CADRETE SLAranda Romanos JulianAranda Romanos JulianK.N.S. MARAN SLLK.N.S. MARAN SLLZINAR GESTION DE PROYECTOS TECNICOS, S.LZINAR GESTION DE PRO…VULCANIZADOS Y BANDAS SLVULCANIZADOS Y BANDA…GESTION ARAGONESA DE SOLARES E INMUEBLES SLGESTION ARAGONESA DE…ARANDA ROMANOS JULIAN 000582000R SLNEARANDA ROMANOS JULIA…ALAMOS DE CADRETE SOCIEDAD LIMITADAALAMOS DE CADRETE SO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AREA IV CADRETE SLAranda Romanos JulianAranda Romanos JulianZINAR GESTION DE PROYECTOS TECNICOS, S.LZINAR GESTION DE PRO…ALAMOS DE CADRETE SOCIEDAD LIMITADAALAMOS DE CADRETE SO…

Beneficial owner (UBO)

Aranda Romanos Julian100 %

Individual · ultimate beneficial owner · since 03/08/2011

Beneficial owner network map

4 nodes Person Company
AREA IV CADRETE SLAranda Romanos JulianAranda Romanos JulianZINAR GESTION DE PROYECTOS TECNICOS, S.LZINAR GESTION DE PRO…ALAMOS DE CADRETE SOCIEDAD LIMITADAALAMOS DE CADRETE SO…

Registered actos

  1. Declaración de unipersonalidadPublished 03/08/2011· Registered 22/07/2011· I/A 6
  2. Ceses/DimisionesPublished 03/08/2011· Registered 22/07/2011· I/A 6
  3. NombramientosPublished 03/08/2011· Registered 22/07/2011· I/A 6
  4. Modificaciones estatutariasPublished 03/08/2011· Registered 22/07/2011· I/A 6
  5. Cambio de domicilio socialPublished 03/08/2011· Registered 22/07/2011· I/A 6
  6. Ceses/DimisionesPublished 10/09/2010· Registered 01/09/2010· I/A 5
  7. NombramientosPublished 10/09/2010· Registered 01/09/2010· I/A 5
  8. Ceses/DimisionesPublished 12/01/2009· Registered 27/12/2008· I/A 4
  9. RevocacionesPublished 12/01/2009· Registered 27/12/2008· I/A 4
  10. NombramientosPublished 12/01/2009· Registered 27/12/2008· I/A 4

Changes

  1. 03/08/2011Cambio de domicilio social

    C/ JOSE MARIA LACARRA 7 4º C (ZARAGOZA)

  2. 03/08/2011Declaración de unipersonalidad

    ARANDA ROMANOS JULIAN

  3. 03/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 11/07/2023#7622678
    AREA IV CADRETE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3365 , F 11, S 8, H Z 40810, I/A 6 B ( 5.07.23).
  2. 03/08/2011#1329413
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    AREA IV CADRETE SL. Declaración de unipersonalidad. Socio único: ARANDA ROMANOS JULIAN. Ceses/Dimisiones. Adm. Mancom.: LAZARO BUISAN ARTURO;SANCHEZ JIMENEZ IGNACIO-PASCUAL. Nombramientos. Adm. Unico: ARANDA ROMANOS JULIAN. Modificaciones estatutaria…
  3. 10/09/2010#873721
    Ceses/DimisionesNombramientos
    AREA IV CADRETE SL. Ceses/Dimisiones. Adm. Mancom.: TARIN LAZARO JOSE. Nombramientos. Adm. Mancom.: LAZARO BUISAN ARTURO. Datos registrales. T 3365 , F 11, S 8, H Z 40810, I/A 5 ( 1.09.10).
  4. 12/01/2009#4402
    Ceses/DimisionesRevocacionesNombramientos
    AREA IV CADRETE SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ GALAZ EMILIANO. Revocaciones. Apoderado: SANCHEZ JIMENEZ IGNACIO PASCUAL. Nombramientos. Adm. Mancom.: SANCHEZ JIMENEZ IGNACIO PASCUAL. Datos registrales. T 3365 , F 11, S 8, H Z 40810, I/A…

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/ JOSE MARIA LACARRA 7 4º C (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province