CABEZAS DE ARAYA SL

Hoja M226861· NIF B82215666

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perianes Gutierrez Monica

Legal information

Legal information for CABEZAS DE ARAYA SL

NIF
Hoja registral
IRUS1000261956769
Legal formSociedad Limitada (SL)
LocalityVillaviciosa de Odón
Phone
Register referenceTomo 13867 · Folio 14 · Hoja M226861
StatusVigente

Activity

CABEZAS DE ARAYA SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). The Spanish commercial register has published 6 filings for this company, from 28 February 2014 to 16 January 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CABEZAS DE ARAYA SLPerianes Gutierrez MonicaPerianes Gutierrez M…OLYMPO GRAF SAOLYMPO GRAF SA

Registered actos

  1. Cambio de domicilio socialPublished 16/01/2020· Registered 09/01/2020· I/A 5
  2. Ceses/DimisionesPublished 06/03/2014· Registered 25/02/2014· I/A 4
  3. NombramientosPublished 06/03/2014· Registered 25/02/2014· I/A 4
  4. Ceses/DimisionesPublished 28/02/2014· Registered 24/02/2014· I/A 3
  5. NombramientosPublished 28/02/2014· Registered 24/02/2014· I/A 3
  6. Modificaciones estatutariasPublished 28/02/2014· Registered 24/02/2014· I/A 3

Changes

  1. 16/01/2020Cambio de domicilio social

    C/ CISNE ,Nº 1, (VILLAVICIOSA DE ODON)

  2. 28/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2020#5742007
    Cambio de domicilio social
    CABEZAS DE ARAYA SL. Cambio de domicilio social. C/ CISNE ,Nº 1, (VILLAVICIOSA DE ODON). Datos registrales. T 13867 , F 14, S 8, H M 226861, I/A 5 ( 9.01.20).
  2. 06/03/2014#2704613
    Ceses/DimisionesNombramientos
    CABEZAS DE ARAYA SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ MARCOS MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: PERIANES GUTIERREZ MONICA. Datos registrales. T 13867 , F 14, S 8, H M 226861, I/A 4 (25.02.14).
  3. 28/02/2014#2696380
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CABEZAS DE ARAYA SL. Ceses/Dimisiones. Adm. Solid.: PERIANES VALLE EMILIO;GUTIERREZ MARCOS MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: GUTIERREZ MARCOS MARIA DE LOS ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…

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/ CISNE, Nº 1, (VILLAVICIOSA DE ODON), Villaviciosa de Odón, Madrid
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 — CNAE 6812 — are listed together.

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