CELOSIAS ARANJUEZ SL
Hoja M280328· NIF B82982372
- Registered address :
- Activity :
- Fabricación de productos básicos de hierro, acero y ferroaleaciones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Simon Rodriguez Alberto
Legal information
Legal information for CELOSIAS ARANJUEZ SL
Activity
CELOSIAS ARANJUEZ SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Fabricación de productos básicos de hierro, acero y ferroaleaciones” (CNAE 2410). The Spanish commercial register has published 8 filings for this company, from 24 May 2013 to 27 May 2021, across 4 distinct types of filing.
Economic activity (CNAE)
2410 · Fabricación de productos básicos de hierro, acero y ferroaleaciones
Directors and representatives
Directors
Current
- Simon Rodriguez AlbertoSince 08/03/2019Administrador Único
Former
- Rodriguez Carrillo MarcianaCeased on 14/05/2021Administrador Único
- TENARA 47 SLCeased on 13/05/2013Administrador Mancomunado
- Fernandez Mourelle GuadalupeCeased on 13/05/2013Administrador Mancomunado
Authorised representatives
Former
- Rebollar Fernandez HugoCeased on 14/05/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 27/05/2021· Registered 20/05/2021· I/A 9
- Ceses/DimisionesPublished 24/05/2021· Registered 14/05/2021· I/A 8
- NombramientosPublished 24/05/2021· Registered 14/05/2021· I/A 8
- NombramientosPublished 15/03/2019· Registered 08/03/2019· I/A 7
- RevocacionesPublished 24/05/2013· Registered 14/05/2013· I/A 6
- Ceses/DimisionesPublished 24/05/2013· Registered 13/05/2013· I/A 5
- NombramientosPublished 24/05/2013· Registered 13/05/2013· I/A 5
- Modificaciones estatutariasPublished 24/05/2013· Registered 13/05/2013· I/A 5
Changes
- 24/05/2013Modificaciones estatutarias
Timeline (BORME)
- 27/05/2021#6442218Revocaciones
CELOSIAS ARANJUEZ SL. Revocaciones. Apoderado: SIMON RODRIGUEZ ALBERTO. Datos registrales. T 16472 , F 217, S 8, H M 280328, I/A 9 (20.05.21).
- 24/05/2021#6432760Ceses/DimisionesNombramientos
CELOSIAS ARANJUEZ SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CARRILLO MARCIANA. Nombramientos. Adm. Unico: SIMON RODRIGUEZ ALBERTO. Datos registrales. T 16472 , F 217, S 8, H M 280328, I/A 8 (14.05.21).
- 15/03/2019#5309408Nombramientos
CELOSIAS ARANJUEZ SL. Nombramientos. Apoderado: SIMON RODRIGUEZ ALBERTO. Datos registrales. T 16472 , F 216, S 8, H M 280328, I/A 7 ( 8.03.19).
- 24/05/2013#2291654Revocaciones
CELOSIAS ARANJUEZ SL. Revocaciones. Apoderado: REBOLLAR FERNANDEZ HUGO. Datos registrales. T 16472 , F 216, S 8, H M 280328, I/A 6 (14.05.13).
- 24/05/2013#2291653Ceses/DimisionesNombramientosModificaciones estatutarias
CELOSIAS ARANJUEZ SL. Ceses/Dimisiones. Representan: RODRIGUEZ CARRILLO MARCIANA. Adm. Mancom.: TENARA 47 SL;FERNANDEZ MOURELLE GUADALUPE. Nombramientos. Adm. Unico: RODRIGUEZ CARRILLO MARCIANA. Modificaciones estatutarias. Cambio del Organo de Admin…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de productos básicos de hierro, acero y ferroaleaciones — are listed together.