CASA GRANDE ARIZON SA

Hoja M127060· NIF A79330106

VigenteMadrid

Registered address :
Legal form :: Sociedad Anónima (SA)
Share capital :: 481 000,00 €
Director :: Olaciregui Arrieta Francisco Javier

Legal information

Legal information for CASA GRANDE ARIZON SA

NIF

Hoja registral

IRUS1000240321744

Legal formSociedad Anónima (SA)

Share capital481 000,00 €

LocalityMadrid

Phone

StatusVigente

Activity

CASA GRANDE ARIZON SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 3 May 2011 to 3 October 2022, across 3 distinct types of filing. Its registered share capital is 481 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Olaciregui Arrieta Francisco Javier
Administrador Único
Since 08/11/2011

Former

Martinez Bartolome Marcelino
Consejero
Ceased on 26/09/2022
Gomez Villegas Jose
Secretario
Ceased on 26/09/2022

Directors network map

17 nodes Person Company

Registered actos

Ceses/DimisionesPublished 03/10/2022· Registered 26/09/2022· I/A 8
NombramientosPublished 03/10/2022· Registered 26/09/2022· I/A 8
Ampliación de capitalPublished 22/06/2022· Registered 15/06/2022· I/A 7
Ceses/DimisionesPublished 18/10/2017· Registered 10/10/2017· I/A 6
NombramientosPublished 18/10/2017· Registered 10/10/2017· I/A 6
NombramientosPublished 22/11/2011· Registered 08/11/2011· I/A 5

Capital · events

22/06/2022Ampliación de capital
Resulting capital: 481 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

03/10/2022#7180367

Ceses/DimisionesNombramientos

CASA GRANDE ARIZON SA. Ceses/Dimisiones. Consejero: OLACIREGUI ARRIETA FRANCISCO JAVIER;MARTINEZ BARTOLOME MARCELINO;GOMEZ VILLEGAS JOSE. Presidente: OLACIREGUI ARRIETA FRANCISCO JAVIER. Secretario: GOMEZ VILLEGAS JOSE. Con.Delegado: OLACIREGUI ARRIE…

22/06/2022#7037343

Ampliación de capital

CASA GRANDE ARIZON SA. Ampliación de capital. Suscrito: 190,32 Euros. Desembolsado: 190,32 Euros. Resultante Suscrito: 481.000,00 Euros. Resultante Desembolsado: 481.000,00 Euros. Ampliación de capital. Suscrito: 1.703.000,00 Euros. Desembolsado: 1.7…

18/10/2017#4580869

Ceses/DimisionesNombramientos

CASA GRANDE ARIZON SA. Ceses/Dimisiones. Consejero: OLACIREGUI ARRIETA FRANCISCO JAVIER;MARTINEZ BARTOLOME MARCELINO;GOMEZ VILLEGAS JOSE. Presidente: OLACIREGUI ARRIETA FRANCISCO JAVIER. Secretario: GOMEZ VILLEGAS JOSE. Con.Delegado: OLACIREGUI ARRIE…

22/11/2011#1469231

Nombramientos

CASA GRANDE ARIZON SA. Cancelaciones de oficio de nombramientos. Consejero: OLACIREGUI ARRIETA FRANCISCO JAVIER. Con.Delegado: OLACIREGUI ARRIETA FRANCISCO JAVIER. Presidente: OLACIREGUI ARRIETA FRANCISCO JAVIER. Consejero: MARTINEZ BARTOLOME MARCELI…

03/05/2011#1194616

CASA GRANDE ARIZON SA. Otros conceptos: Concesión de Incentivos Económicos Regionales, por Orden Ministerial del Ministerio de Economía y Hacienda, de fecha veintiuno de diciembre de dos mil diez. Proyecto de hotel de cuatro estrellas-Cadiz- Datos re…

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/ SEO DE URGELL, NUMEROS 9 Y 11, 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.

Prospect this sectorAll companies in this sector

Insolvency · concursos

Conclusión del concurso05/05/2026
⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE CÁDIZ N.º 1Proc. 233/2022
Judge: MARIA VANESA RICO FERNANDEZConclusion: por finalizacion de la fase de liquidacion
AUTO CONCLUSION CONCURSO VOLUNTARIO PERSONA JURIDICA
⬇ Auto conclusión PJ sin oposición 233-22.…⬇ Record (PDF)
RPC-714822RPCLook it up in the RPC ↗
Apertura de liquidación11/04/2023
⚖️ MERCANTIL - 1Proc. 233/2022
Judge: ANA MARIN HERRERO
FIN FASE COMUN Y APERTURA FASE LIQUIDACION
⬇ 233-22.pdf ⬇ Record (PDF)
RPC-191664RPCLook it up in the RPC ↗
Otro acto concursal19/01/2023
⚖️ MERCANTIL - 1Proc. 223/2022
Judge: ANA MARIN HERRERO
INFORME ADMINISTRACION CONCURSAL
⬇ 223.02-22.pdf ⬇ informe 223-22.pdf ⬇ Record (PDF)
RPC-176726RPCLook it up in the RPC ↗

See the full case