ARNANZ SA
Hoja TO4252· NIF A45005477
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Arnanz De Las Heras Maria Del Perpetuo Socorro, Gomez Burgos Elena, Bielsa Mora Alejandro, Cid Garcia Fernando, Ayuso Torrecilla Gloria, Bermejo Mayoral Gregorio
Legal information
Legal information for ARNANZ SA
Activity
ARNANZ SA is a Sociedad Anónima (SA) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). The Spanish commercial register has published 7 filings for this company, from 5 January 2010 to 24 May 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Arnanz De Las Heras Maria Del Perpetuo SocorroSince 12/05/2011PresidenteConsejero
- Gomez Burgos ElenaSince 12/05/2011Consejero
- Bielsa Mora AlejandroSince 12/05/2011Consejero
- Cid Garcia FernandoSince 12/05/2011Consejero
- Ayuso Torrecilla GloriaSince 12/05/2011Consejero
- Bermejo Mayoral GregorioSince 12/05/2011ConsejeroSecretario
Former
- Arnanz De Las Heras NicolasCeased on 12/05/2011Presidente
Auditors
Current
- Moreno Perez JustoSince 21/12/2009Auditor Suplente
- Since 21/12/2009
Directors network map
Registered actos
Timeline (BORME)
- 24/05/2011#1226922Ceses/DimisionesNombramientos
ARNANZ SA. Ceses/Dimisiones. Presidente: ARNANZ DE LAS HERAS NICOLAS. Consejero: ARNANZ DE LAS HERAS NICOLAS. Secretario: BIELSA MORA ALEJANDRO. Consejero: BIELSA MORA ALEJANDRO;CID GARCIA FERNANDO;BERMEJO MAYORAL GREGORIO;GOMEZ BURGOS ELENA;ARNANZ D… - 25/01/2011#1035521Reelecciones
ARNANZ SA. Reelecciones. Auditor: SEGOVIA ADANERO MANUEL ANTONIO. Aud.Supl.: MORENO PEREZ JUSTO. Datos registrales. T 1356 , F 41, S 8, H TO 4252, I/A 19 (13.01.11).
- 25/01/2011#1035520Reelecciones
ARNANZ SA. Reelecciones. Auditor: SEGOVIA ADANERO MANUEL ANTONIO. Aud.Supl.: MORENO PEREZ JUSTO. Datos registrales. T 1356 , F 41, S 8, H TO 4252, I/A 18 (13.01.11).
- 03/11/2010#931998RevocacionesNombramientos
ARNANZ SA. Revocaciones. Apo.Manc.: ARNANZ AYUSO JOSE JAVIER;BORREGUERO GOMEZ FELIX;BIELSA ARNANZ MARIA EVA. Nombramientos. Apo.Sol.: ALVAREZ GOMEZ JOSE-LUIS;DE LA CRUZ DEL VALLE VICTORIANO. Apo.Manc.: ALVAREZ GOMEZ JOSE-LUIS;DE LA CRUZ DEL VALLE VIC… - 05/01/2010#10401263Reelecciones
ARNANZ SA. Reelecciones. Auditor: SEGOVIA ADANERO MANUEL ANTONIO. Aud.Supl.: MORENO PEREZ JUSTO. Datos registrales. T 1356 , F 40, S 8, H TO 4252, I/A 16 (21.12.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.