AROASA SA

Hoja BU1650· NIF A09016726

VigenteBurgos
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Director :
VALDENCINA SL

Legal information

Legal information for AROASA SA

NIF
Hoja registral
IRUS1000049777893
Legal formSociedad Anónima (SA)
LocalityBurgos
Phone
Register referenceTomo 543 · Folio 40 · Hoja BU1650
StatusVigente

Activity

AROASA SA is a Sociedad Anónima (SA) with its registered office in Burgos (Castilla y León). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 17 August 2011 to 25 April 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

13 nodes Person Company
AROASA SAVALDENCINA SLVALDENCINA SLRESIDENCIAL PICASSO SLRESIDENCIAL PICASSO …PUENTE CONCHUELA GESTION SLPUENTE CONCHUELA GES…IBERTANDEM SLIBERTANDEM SLREMODELACION E CUATRO SAREMODELACION E CUATR…PROMOTORA GE-TRES SAPROMOTORA GE-TRES SAPARKING PIO XII SLPARKING PIO XII SLPROYECTO INMOBILIARIO BULEVAR BURGOS SLPROYECTO INMOBILIARI…VALDONAIRE REHABILITACIONES SLVALDONAIRE REHABILIT…SOLPLEXIA SPAIN SLSOLPLEXIA SPAIN SLINMOCAPITAL NOW SLINMOCAPITAL NOW SLPARKING PIO XII SLPARKING PIO XII SL

Registered actos

  1. Ceses/DimisionesPublished 25/04/2019· Registered 16/04/2019· I/A 25
  2. RevocacionesPublished 25/04/2019· Registered 16/04/2019· I/A 25
  3. NombramientosPublished 25/04/2019· Registered 16/04/2019· I/A 25
  4. RevocacionesPublished 22/12/2011· Registered 13/12/2011· I/A 24
  5. NombramientosPublished 18/10/2011· Registered 06/10/2011· I/A 23
  6. NombramientosPublished 17/08/2011· Registered 05/08/2011· I/A 22
  7. Ceses/DimisionesPublished 17/08/2011· Registered 05/08/2011· I/A 21
  8. NombramientosPublished 17/08/2011· Registered 05/08/2011· I/A 21
  9. Modificaciones estatutariasPublished 17/08/2011· Registered 05/08/2011· I/A 21

Changes

  1. 17/08/2011Modificaciones estatutarias

Timeline (BORME)

  1. 25/04/2019#5370884
    Ceses/DimisionesRevocacionesNombramientos
    AROASA SA. Ceses/Dimisiones. SecreNoConsj: ARRANZ MONJE JESUS. Cons.Del.Sol: ARRANZ ACINAS JESUS. Consejero: ARRANZ ACINAS JESUS;ARRANZ ACINAS PABLO;ARRANZ JARAMILLO ANGEL;ARRANZ ALONSO DE CELADA MIGUEL ANGEL;ARRANZ RIOCEREZO ANTONIO;ARRANZ MARTIN MA…
  2. 22/12/2011#1513678
    Revocaciones
    AROASA SA. Revocaciones. Apoderado: ARRANZ ACINAS JESUS;ARRANZ ACINAS JESUS;ARRANZ ACINAS ANGEL;ARRANZ MONJE JESUS;ARRANZ ACINAS PABLO. Datos registrales. T 543, L 334, F 40, S 8, H BU 1650, I/A 24 (13.12.11).
  3. 18/10/2011#1416202
    Nombramientos
    AROASA SA. Nombramientos. Apo.Sol.: ARRANZ ACINAS JESUS;ARRANZ ACINAS PABLO;ARRANZ JARAMILLO ANGEL;ARRANZ ALONSO DE CELADA MIGUEL ANGEL;ARRANZ RIOCEREZO ANTONIO;ARRANZ MARTIN MARIA ISABEL;ARRANZ MONJE JESUS. Datos registrales. T 543, L 334, F 39, S 8…
  4. 17/08/2011#1345178
    Nombramientos
    AROASA SA. Nombramientos. Cons.Del.Sol: ARRANZ ACINAS JESUS. Apo.Manc.: ARRANZ ACINAS JESUS;ARRANZ ACINAS PABLO;ARRANZ JARAMILLO ANGEL;ARRANZ ALONSO DE CELADA MIGUEL ANGEL;ARRANZ RIOCEREZO ANTONIO;ARRANZ MARTIN MARIA ISABEL. Presidente: ARRANZ ACINAS…
  5. 17/08/2011#1345177
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AROASA SA. Ceses/Dimisiones. Adm. Solid.: ARRANZ ACINAS JESUS;ARRANZ ACINAS PEDRO. Nombramientos. Consejero: ARRANZ ACINAS JESUS;ARRANZ ACINAS PABLO;ARRANZ JARAMILLO ANGEL;ARRANZ ALONSO DE CELADA MIGUEL ANGEL;ARRANZ RIOCEREZO ANTONIO;ARRANZ MARTIN MA…

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 addressPLAZA ESPAÑA 1, BURGOS
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector