CASIMIRO AZNAR SA

Hoja Z7001· NIF A50325323

VigenteZaragoza
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Anónima (SA)
Share capital :
208 607,10 €
Directors :
Peña Perez Alfonso, Gascon Nogues Maria Del Mar, Peña Perez Maria Jesus

Legal information

Legal information for CASIMIRO AZNAR SA

NIF
Hoja registral
IRUS1000105690878
Legal formSociedad Anónima (SA)
Share capital208 607,10 €
LocalityZaragoza
Phone
Register referenceTomo 1292 · Folio 45 · Hoja Z7001
StatusVigente

Activity

CASIMIRO AZNAR SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 9 filings for this company, from 27 September 2010 to 16 August 2024, across 5 distinct types of filing. Its registered share capital is 208 607,10 €.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. ReeleccionesPublished 16/08/2024· Registered 09/08/2024· I/A 12
  2. ReeleccionesPublished 05/11/2020· Registered 28/10/2020· I/A 11
  3. Ampliación de capitalPublished 01/08/2014· Registered 23/07/2014· I/A 9
  4. Ceses/DimisionesPublished 01/08/2014· Registered 23/07/2014· I/A 10
  5. NombramientosPublished 01/08/2014· Registered 23/07/2014· I/A 10
  6. Modificaciones estatutariasPublished 01/08/2014· Registered 23/07/2014· I/A 10
  7. Ceses/DimisionesPublished 24/02/2011· Registered 15/02/2011· I/A 8
  8. NombramientosPublished 24/02/2011· Registered 15/02/2011· I/A 8
  9. ReeleccionesPublished 27/09/2010· Registered 16/09/2010· I/A 7

Changes

  1. 01/08/2014Modificaciones estatutarias

Capital · events

  1. 01/08/2014Ampliación de capital
    Resulting capital: 208 607,10 €

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)

  1. 16/08/2024#8216616
    Reelecciones
    CASIMIRO AZNAR SA. Reelecciones. Adm. Solid.: GASCON NOGUES MARIA DEL MAR;PEÑA PEREZ MARIA JESUS;PEÑA PEREZ ALFONSO. Datos registrales. S 8 , H Z 7001, I/A 12 ( 9.08.24).
  2. 05/11/2020#6105852
    Reelecciones
    CASIMIRO AZNAR SA. Reelecciones. Adm. Solid.: GASCON NOGUES MARIA DEL MAR;PEÑA PEREZ MARIA JESUS;PEÑA PEREZ ALFONSO. Datos registrales. T 1292 , F 45, S 8, H Z 7001, I/A 11 (28.10.20).
  3. 01/08/2014#2918998
    Ampliación de capital
    CASIMIRO AZNAR SA. Ampliación de capital. Suscrito: 60.160,10 Euros. Desembolsado: 60.160,10 Euros. Resultante Suscrito: 208.607,10 Euros. Resultante Desembolsado: 208.607,10 Euros. Datos registrales. T 1292 , F 44, S 8, H Z 7001, I/A 9 (23.07.14).
  4. 01/08/2014#2918969
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASIMIRO AZNAR SA. Ceses/Dimisiones. Adm. Unico: GARCIA GRASA RICARDO. Nombramientos. Adm. Solid.: PEÑA PEREZ MARIA JESUS;GASCON NOGUES MARIA DEL MAR;PEÑA PEREZ ALFONSO. Modificaciones estatutarias. "Artículo 14º.- Son órganos sociales: a.- La Junta …
  5. 24/02/2011#1090930
    Ceses/DimisionesNombramientos
    CASIMIRO AZNAR SA. Ceses/Dimisiones. Adm. Unico: AZNAR MARTIN JULIA. Nombramientos. Adm. Unico: GARCIA GRASA RICARDO. Datos registrales. T 1292 , F 44, S 8, H Z 7001, I/A 8 (15.02.11).
  6. 27/09/2010#889683
    Reelecciones
    CASIMIRO AZNAR SA. Reelecciones. Adm. Unico: AZNAR MARTIN JULIA. Otros conceptos: Ratificadas las actuaciones de la administradora única. Datos registrales. T 1292 , F 44, S 8, H Z 7001, I/A 7 (16.09.10).

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/ JAIME FERRAN 11 - NAVE 6, ZARAGOZA
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector