ARLUS IBERICA SA

Hoja AS3204· NIF A33637646

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Anónima (SA)
Directors :
Alvarez Padilla Ignacio, Alvarez Padilla Alejandro, Alvarez Hernandez Maria Del Pilar, Alvarez Hernandez Ramon

Legal information

Legal information for ARLUS IBERICA SA

NIF
Hoja registral
IRUS1000222906238
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 1198 · Folio 177 · Hoja AS3204
StatusVigente

Activity

ARLUS IBERICA SA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). The Spanish commercial register has published 14 filings for this company, from 22 February 2010 to 1 April 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
ARLUS IBERICA SAAlvarez Hernandez Maria Del PilarAlvarez Hernandez Ma…Alvarez Hernandez RamonAlvarez Hernandez Ra…Alvarez Padilla AlejandroAlvarez Padilla Alej…Alvarez Padilla IgnacioAlvarez Padilla Igna…LAS QUINTANAS SOCIEDAD GESTORA INMOBILIARIA DE INVERSIONES SLLAS QUINTANAS SOCIED…GRIMALVA SLGRIMALVA SLFOMENTO HOUSING SLFOMENTO HOUSING SLCONCUR EDIFICACIONES Y PROYECTOS SLCONCUR EDIFICACIONES…BLOQ IDEAS Y SERVICIOS CONSTRUCTIVOS SLBLOQ IDEAS Y SERVICI…CADENA HOTELERA BLUE SLCADENA HOTELERA BLUE…DORASA HOUSING SOCIEDAD LIMITADADORASA HOUSING SOCIE…LEBIOT SLLEBIOT SLPROMOCIONES Y CONSTRUCCIONES ALVAREZ SLPROMOCIONES Y CONSTR…INALED SLINALED SLAREA DE PROYECTOS URBANOS SLAREA DE PROYECTOS UR…LAPERALA2017 SOCIEDAD LIMITADALAPERALA2017 SOCIEDA…HERNACUÑA SLHERNACUÑA SLRENTA EMPRESARIAL SLRENTA EMPRESARIAL SLCOPAK HOUSING SLCOPAK HOUSING SL

Registered actos

  1. Ceses/DimisionesPublished 01/04/2025· Registered 24/03/2025· I/A 12
  2. NombramientosPublished 01/04/2025· Registered 24/03/2025· I/A 12
  3. ReeleccionesPublished 01/04/2025· Registered 24/03/2025· I/A 12
  4. Ceses/DimisionesPublished 26/03/2020· Registered 17/03/2020· I/A 11
  5. NombramientosPublished 26/03/2020· Registered 17/03/2020· I/A 11
  6. ReeleccionesPublished 26/03/2020· Registered 17/03/2020· I/A 11
  7. RevocacionesPublished 16/03/2015· Registered 06/03/2015· I/A 10
  8. NombramientosPublished 16/03/2015· Registered 06/03/2015· I/A 10
  9. ReeleccionesPublished 16/03/2015· Registered 06/03/2015· I/A 10
  10. Modificaciones estatutariasPublished 08/06/2011· Registered 27/05/2011· I/A 9
  11. Ceses/DimisionesPublished 22/02/2010· Registered 10/02/2010· I/A 8
  12. RevocacionesPublished 22/02/2010· Registered 10/02/2010· I/A 8
  13. NombramientosPublished 22/02/2010· Registered 10/02/2010· I/A 8
  14. ReeleccionesPublished 22/02/2010· Registered 10/02/2010· I/A 8

Changes

  1. 08/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/04/2025#8570109
    Ceses/DimisionesNombramientosReelecciones
    ARLUS IBERICA SA. Ceses/Dimisiones. Cons.Del.Sol: ALVAREZ HERNANDEZ MARIA DEL PILAR;ALVAREZ HERNANDEZ RAMON;ALVAREZ PADILLA IGNACIO;ALVAREZ PADILLA ALEJANDRO. Nombramientos. Cons.Del.Sol: ALVAREZ PADILLA ALEJANDRO;ALVAREZ HERNANDEZ RAMON;ALVAREZ HERN…
  2. 26/03/2020#5858634
    Ceses/DimisionesNombramientosReelecciones
    ARLUS IBERICA SA. Ceses/Dimisiones. Cons.Del.Sol: ALVAREZ HERNANDEZ MARIA DEL PILAR;ALVAREZ HERNANDEZ RAMON;ALVAREZ PADILLA IGNACIO;ALVAREZ PADILLA ALEJANDRO. Nombramientos. Cons.Del.Sol: ALVAREZ HERNANDEZ MARIA DEL PILAR;ALVAREZ PADILLA ALEJANDRO;AL…
  3. 16/03/2015#3238483
    RevocacionesNombramientosReelecciones
    ARLUS IBERICA SA. Revocaciones. Presidente: ALVAREZ HERNANDEZ MARIA DEL PILAR. Secretario: ALVAREZ PADILLA ALEJANDRO. Cons.Del.Sol: ALVAREZ HERNANDEZ MARIA DEL PILAR;ALVAREZ HERNANDEZ RAMON;ALVAREZ PADILLA IGNACIO;ALVAREZ PADILLA ALEJANDRO. Nombramie…
  4. 08/06/2011#1249913
    Modificaciones estatutarias
    ARLUS IBERICA SA. Modificaciones estatutarias. 25. Administración y Representacion.-. Datos registrales. T 1198 , F 176, S 8, H AS 3204, I/A 9 (27.05.11).
  5. 22/02/2010#601195
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    ARLUS IBERICA SA. Ceses/Dimisiones. Consejero: ALVAREZ MUÑIZ JOSE EULOGIO. Cons.Del.Sol: ALVAREZ MUÑIZ JOSE EULOGIO. Presidente: ALVAREZ MUÑIZ JOSE EULOGIO. Revocaciones. Cons.Del.Sol: ALVAREZ PADILLA IGNACIO;ALVAREZ PADILLA ALEJANDRO;ALVAREZ HERNAND…

Official documents

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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

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Certified articles of association

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Public

Certificate of powers of attorney

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Tina Modotti, nave 5., ASTURIAS, GIJON
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector