ARROYOMAR, SOCIEDAD ANONIMA
Hoja CR2045
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for ARROYOMAR, SOCIEDAD ANONIMA
Activity
ARROYOMAR, SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, from 12 February 2009 to 22 March 2017, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Arroyo Guerrero PatrocinioCeased on 14/03/2017PresidenteConsejero
- Mateos Aparicio Alhambra GabrielCeased on 22/03/2017LiqUnicoLiquidador Único
- Arroyo Guerrero SebastianCeased on 14/03/2017Consejero
- Garcia De Mateos Naranjo CarmenCeased on 14/03/2017Consejero
- Velacoracho Moreno MiguelCeased on 14/03/2017Consejero
Directors network map
Registered actos
- NombramientosPublished 22/03/2017· Registered 14/03/2017· I/A 9
- DisoluciónPublished 22/03/2017· Registered 14/03/2017· I/A 9
- ExtinciónPublished 22/03/2017· Registered 14/03/2017· I/A 9
- ReeleccionesPublished 12/02/2009· Registered 24/01/2009· I/A 8
Timeline (BORME)
- 22/03/2017#4299773NombramientosDisoluciónExtinción
ARROYOMAR, SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Consejero: ARROYO GUERRERO PATROCINIO;VELACORACHO MORENO MIGUEL;GARCIA DE MATEOS NARANJO CARMEN;ARROYO GUERRERO SEBASTIAN;MATEOS APARICIO ALHAMBRA GABRIEL. Presidente: ARROYO GUER… - 12/02/2009#66597Reelecciones
ARROYOMAR, SOCIEDAD ANONIMA. Reelecciones. Consejero: ARROYO GUERRERO PATROCINIO;ARROYO GUERRERO SEBASTIAN;GARCIA DE MATEOS NARANJO CARMEN;MATEOS APARICIO ALHAMBRA GABRIEL;VELACORACHO MORENO MIGUEL. Presidente: ARROYO GUERRERO PATROCINIO. Secretario:…
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 — Ciudad Real — are listed together, with their address.