AROMAR SA

Hoja LU1791· NIF A15035280

VigenteLugo
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Anónima (SA)
Director :
Mendez Menendez Emilio

Legal information

Legal information for AROMAR SA

NIF
Hoja registral
IRUS1000057498171
Legal formSociedad Anónima (SA)
LocalityRibadeo
Register referenceTomo 178 · Folio 196 · Hoja LU1791
StatusVigente

Activity

AROMAR SA is a Sociedad Anónima (SA) with its registered office in Ribadeo (Lugo, Galicia). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 12 filings for this company, from 18 September 2009 to 3 August 2022, across 5 distinct types of filing.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
AROMAR SAMendez Menendez EmilioMendez Menendez Emil…EMEMASA SOCIEDAD ANONIMAEMEMASA SOCIEDAD ANO…PROMOCIONES MARIA MARTIN GONZALEZ SOCIEDAD LIMITADAPROMOCIONES MARIA MA…

Registered actos

  1. Ceses/DimisionesPublished 03/08/2022· Registered 22/07/2022· I/A 17
  2. NombramientosPublished 03/08/2022· Registered 22/07/2022· I/A 17
  3. RevocacionesPublished 10/07/2020· Registered 29/06/2020· I/A 16
  4. Ceses/DimisionesPublished 10/07/2020· Registered 29/06/2020· I/A 15
  5. NombramientosPublished 10/07/2020· Registered 29/06/2020· I/A 15
  6. NombramientosPublished 07/04/2015· Registered 19/03/2015· I/A 14
  7. Ceses/DimisionesPublished 07/04/2015· Registered 19/03/2015· I/A 13
  8. NombramientosPublished 07/04/2015· Registered 19/03/2015· I/A 13
  9. Modificaciones estatutariasPublished 07/04/2015· Registered 19/03/2015· I/A 13
  10. NombramientosPublished 18/09/2009· Registered 04/09/2009· I/A 12
  11. ReeleccionesPublished 18/09/2009· Registered 04/09/2009· I/A 11
  12. Modificaciones estatutariasPublished 18/09/2009· Registered 04/09/2009· I/A 11

Changes

  1. 07/04/2015Modificaciones estatutarias
  2. 18/09/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/08/2022#7102307
    Ceses/DimisionesNombramientos
    AROMAR SA. Ceses/Dimisiones. Adm. Unico: MENDEZ CRESPO MARIA. Nombramientos. Adm. Unico: MENDEZ MENENDEZ EMILIO. Datos registrales. T 178 , F 196, S 8, H LU 1791, I/A 17 (22.07.22).
  2. 10/07/2020#5942019
    Revocaciones
    AROMAR SA. Revocaciones. Apo.Sol.: ANA ISABEL REIMUNDO LENCE. Datos registrales. T 178 , F 196, S 8, H LU 1791, I/A 16 (29.06.20).
  3. 10/07/2020#5942018
    Ceses/DimisionesNombramientos
    AROMAR SA. Ceses/Dimisiones. Adm. Solid.: MENDEZ MENENDEZ MARIA ELISA;MENDEZ CRESPO MARIA. Nombramientos. Adm. Unico: MENDEZ CRESPO MARIA. Otros conceptos: Artículo de los estatutos: 17. Organización y de la administración de la sociedad.-. Datos reg…
  4. 07/04/2015#3269707
    Nombramientos
    AROMAR SA. Nombramientos. Apoderado: MENDEZ MENENDEZ EMILIO. Datos registrales. T 178 , F 195, S 8, H LU 1791, I/A 14 (19.03.15).
  5. 07/04/2015#3269706
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AROMAR SA. Ceses/Dimisiones. Consejero: MENDEZ MENENDEZ EMILIO. Presidente: MENDEZ MENENDEZ EMILIO. Consejero: MENDEZ MENENDEZ MARIA ELISA. Secretario: MENDEZ MENENDEZ MARIA ELISA. Consejero: MENDEZ MARTIN EMILIO. Cons.Del.Sol: MENDEZ MENENDEZ EMILIO…
  6. 18/09/2009#390617
    Nombramientos
    AROMAR SA. Nombramientos. Apo.Sol.: ANA ISABEL REIMUNDO LENCE;MENDEZ MARTIN EMILIO. Datos registrales. T 178 , F 195, S 8, H LU 1791, I/A 12 ( 4.09.09).
  7. 18/09/2009#390616
    ReeleccionesModificaciones estatutarias
    AROMAR SA. Reelecciones. Consejero: MENDEZ MENENDEZ EMILIO. Presidente: MENDEZ MENENDEZ EMILIO. Consejero: MENDEZ MENENDEZ MARIA ELISA. Secretario: MENDEZ MENENDEZ MARIA ELISA. Consejero: MENDEZ MARTIN EMILIO. Cons.Del.Sol: MENDEZ MENENDEZ EMILIO;MEN…

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 addressVillaselán, Finca Reinosa. Ribadeo, LUGO, RIBADEO
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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector