ARSENIO ANTON E HIJOS SA

Hoja SG802· NIF A40025033

VigenteSegovia
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Anton Herrero, Roque, Anton Herrero, Arsenio, Anton Herrero, Jose Antonio

Legal information

Legal information for ARSENIO ANTON E HIJOS SA

NIF
Hoja registral
IRUS1000220141128
Legal formSociedad Anónima (SA)
LocalityZarzuela del Monte
Register referenceTomo 38 · Folio 177 · Hoja SG802
StatusVigente

Activity

ARSENIO ANTON E HIJOS SA is a Sociedad Anónima (SA) with its registered office in Zarzuela del Monte (Segovia, Castilla y León). The Spanish commercial register has published 10 filings for this company, from 5 October 2012 to 25 October 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ARSENIO ANTON E HIJOS…Anton Herrero Jose AntonioAnton Herrero Jose A…Anton Herrero ArsenioAnton Herrero ArsenioAnton Herrero RoqueAnton Herrero Roque

Registered actos

  1. Ceses/DimisionesPublished 28/01/2015· Registered 21/01/2015· I/A 9
  2. RevocacionesPublished 28/01/2015· Registered 21/01/2015· I/A 9
  3. NombramientosPublished 28/01/2015· Registered 21/01/2015· I/A 9
  4. NombramientosPublished 07/04/2014· Registered 01/04/2014· I/A 8
  5. Ceses/DimisionesPublished 07/04/2014· Registered 31/03/2014· I/A 7
  6. NombramientosPublished 07/04/2014· Registered 31/03/2014· I/A 7
  7. Ceses/DimisionesPublished 05/10/2012· Registered 26/09/2012· I/A 6
  8. NombramientosPublished 05/10/2012· Registered 26/09/2012· I/A 6

Timeline (BORME)

  1. 25/10/2018#5100426
    ARSENIO ANTON E HIJOS SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 38 , F 178, S 8, H SG 802, I/ANotaA ( 8.08.18).
  2. 11/04/2017#4333392
    ARSENIO ANTON E HIJOS SA. Crédito incobrable. Datos registrales. T 38 , F 178, S 8, H SG 802, I/A A ( 4.04.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 28/01/2015#3163531
    Ceses/DimisionesRevocacionesNombramientos
    ARSENIO ANTON E HIJOS SA. Ceses/Dimisiones. Consejero: ARSENIO ANTON GARCIA;ROQUE ANTON SASTRE. Secretario: ANTON HERRERO ARSENIO. Cons.Del.Man: ANTON HERRERO ARSENIO. Consejero: ANTON HERRERO ARSENIO. Presidente: ANTON HERRERO ROQUE. Cons.Del.Man: A…
  4. 07/04/2014#2755180
    Nombramientos
    ARSENIO ANTON E HIJOS SA. Nombramientos. Apo.Manc.: ROQUE ANTON SASTRE;ARSENIO ANTON GARCIA. Datos registrales. T 38 , F 177, S 8, H SG 802, I/A 8 ( 1.04.14).
  5. 07/04/2014#2755179
    Ceses/DimisionesNombramientos
    ARSENIO ANTON E HIJOS SA. Ceses/Dimisiones. Secretario: ANTON HERRERO JOSE ANTONIO. Cons.Del.Sol: ANTON HERRERO JOSE ANTONIO. Consejero: ANTON HERRERO JOSE ANTONIO. Cons.Del.Sol: ANTON HERRERO ARSENIO. Consejero: ANTON HERRERO ARSENIO. Presidente: AN…
  6. 05/10/2012#1925105
    Ceses/DimisionesNombramientos
    ARSENIO ANTON E HIJOS SA. Ceses/Dimisiones. Presidente: ANTON HERRERO ROQUE. Cons.Del.Sol: ANTON HERRERO ROQUE. Consejero: ANTON HERRERO ROQUE. Cons.Del.Sol: ANTON HERRERO ARSENIO. Consejero: ANTON HERRERO ARSENIO. Secretario: ANTON HERRERO JOSE ANTO…

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 addressNO CONSTA, SEGOVIA, Zarzuela del Monte
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 — Segovia — are listed together, with their address.

Prospect this province