ARO SA

Hoja VA2839· NIF A43003979

VigenteValladolid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Sangroniz Camiruaga Maria Concepcion

Legal information

Legal information for ARO SA

NIF
Hoja registral
IRUS1000103259144
Legal formSociedad Anónima (SA)
LocalityValladolid
Phone
Registro MercantilVALLADOLID
Register referenceTomo 1292 · Folio 5 · Hoja VA2839
StatusVigente

Activity

ARO SA is a Sociedad Anónima (SA) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 14 filings for this company, from 24 February 2015 to 18 February 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

6 nodes Person Company
ARO SASangroniz Camiruaga Maria ConcepcionSangroniz Camiruaga …Ojer San Miguel Maria IzascunOjer San Miguel Mari…DUVI CENTRO SADUVI CENTRO SAAGROARO SAAGROARO SAGLOBAL DEALERS SLGLOBAL DEALERS SL

Registered actos

  1. ReeleccionesPublished 18/02/2025· Registered 11/02/2025· I/A 27
  2. Ceses/DimisionesPublished 07/10/2024· Registered 30/09/2024· I/A 26
  3. NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 26
  4. Modificaciones estatutariasPublished 07/10/2024· Registered 30/09/2024· I/A 26
  5. Ceses/DimisionesPublished 03/02/2022· Registered 27/01/2022· I/A 25
  6. NombramientosPublished 03/02/2022· Registered 27/01/2022· I/A 25
  7. NombramientosPublished 07/12/2021· Registered 29/11/2021· I/A 24
  8. NombramientosPublished 07/12/2021· Registered 29/11/2021· I/A 23
  9. Ceses/DimisionesPublished 18/11/2021· Registered 11/11/2021· I/A 22
  10. NombramientosPublished 18/11/2021· Registered 11/11/2021· I/A 22
  11. ReeleccionesPublished 18/11/2021· Registered 11/11/2021· I/A 21
  12. Ceses/DimisionesPublished 24/02/2015· Registered 17/02/2015· I/A 20
  13. NombramientosPublished 24/02/2015· Registered 17/02/2015· I/A 20
  14. Modificaciones estatutariasPublished 24/02/2015· Registered 17/02/2015· I/A 20

Changes

  1. 07/10/2024Modificaciones estatutarias
  2. 24/02/2015Modificaciones estatutarias

Timeline (BORME)

  1. 18/02/2025#8498307
    Reelecciones
    ARO SA. Reelecciones. Auditor: AUDICYL AUDITORES SL. Datos registrales. S 8 , H VA 2839, I/A 27 (11.02.25).
  2. 07/10/2024#8282560
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARO SA. Ceses/Dimisiones. Adm. Mancom.: LIBANO SANGRONIZ AXIER;SANGRONIZ CAMIRUAGA MARIA CONCEPCION. Nombramientos. Adm. Unico: SANGRONIZ CAMIRUAGA MARIA CONCEPCION. Modificaciones estatutarias. Artículo 18.- La Junta General será convocada por los a…
  3. 03/02/2022#6795633
    Ceses/DimisionesNombramientos
    ARO SA. Ceses/Dimisiones. Adm. Mancom.: LIBANO SANGRONIZ LOREA. Nombramientos. Adm. Mancom.: LIBANO SANGRONIZ AXIER. Auditor: AUDICYL AUDITORES SL. Datos registrales. T 1292 , F 5, S 8, H VA 2839, I/A 25 (27.01.22).
  4. 07/12/2021#6715165
    Nombramientos
    ARO SA. Nombramientos. Apoderado: LIBANO SANGRONIZ LOREA. Datos registrales. T 1292 , F 3, S 8, H VA 2839, I/A 24 (29.11.21).
  5. 07/12/2021#6715164
    Nombramientos
    ARO SA. Nombramientos. Apoderado: SANGRONIZ CAMIRUAGA MARIA CONCEPCION. Datos registrales. T 1292 , F 2, S 8, H VA 2839, I/A 23 (29.11.21).
  6. 18/11/2021#6689335
    Ceses/DimisionesNombramientos
    ARO SA. Ceses/Dimisiones. Adm. Mancom.: OJER SAN MIGUEL MARIA IZASCUN. Nombramientos. Adm. Mancom.: LIBANO SANGRONIZ LOREA. Datos registrales. T 1292 , F 2, S 8, H VA 2839, I/A 22 (11.11.21).
  7. 18/11/2021#6689334
    Reelecciones
    ARO SA. Reelecciones. Adm. Mancom.: OJER SAN MIGUEL MARIA IZASCUN;SANGRONIZ CAMIRUAGA MARIA CONCEPCION. Datos registrales. T 1292 , F 1, S 8, H VA 2839, I/A 21 (11.11.21).
  8. 24/02/2015#3207274
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARO SA. Ceses/Dimisiones. Consejero: SANGRONIZ LANDA JOSE LUIS;SANGRONIZ CAMIRUAGA JOSE LUIS;SANGRONIZ CAMIRUAGA MARIA CONCEPCION. Cons.Del.Sol: SANGRONIZ CAMIRUAGA JOSE LUIS. Consejero: CAMIRUAGA ARECHAVALETA MARIA CONCEPCION. Presidente: CAMIRUAGA …

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/ Duque de la Victoria nº 13., VALLADOLID
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 — Valladolid — are listed together, with their address.

Prospect this province