CIPRIANO RODRIGUEZ ARIAS SA
Hoja SA2041· NIF A37002359
- Registered address :
- Activity :
- Preparación e hilado de fibras textiles
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rodriguez-Arias Olleros Carlos, Rodriguez-Arias Cid Eduardo
Legal information
Legal information for CIPRIANO RODRIGUEZ ARIAS SA
Activity
CIPRIANO RODRIGUEZ ARIAS SA is a Sociedad Anónima (SA) with its registered office in Béjar (Salamanca, Castilla y León). Its declared activity is “Preparación e hilado de fibras textiles” (CNAE 1310). The Spanish commercial register has published 11 filings for this company, from 7 August 2012 to 1 April 2024, across 4 distinct types of filing.
Economic activity (CNAE)
1310 · Preparación e hilado de fibras textiles
Directors and representatives
Directors
Current
- Rodriguez-Arias Olleros CarlosSince 26/07/2012Administrador Único
- Rodriguez-Arias Cid EduardoSince 28/02/2013SecretarioSecretario no Consejero
Former
- Rodriguez Arias Sanchez LuisCeased on 08/11/2017PresidenteConsejero Delegado SolidarioConsejero
- Rodriguez Arias Sanchez CarlosCeased on 08/11/2017Consejero
- Rodriguez Arias Sanchez AlfonsoCeased on 28/02/2013Consejero
- Rodriguez Arias Sanchez JeronimoCeased on 28/02/2013Consejero
- Rodriguez Arias Sanchez ManuelCeased on 24/07/2012Consejero
Directors network map
Registered actos
- ReeleccionesPublished 01/04/2024· Registered 18/03/2024· I/A 11
- Ceses/DimisionesPublished 22/11/2017· Registered 08/11/2017· I/A 10
- NombramientosPublished 22/11/2017· Registered 08/11/2017· I/A 10
- Cambio de domicilio socialPublished 22/11/2017· Registered 08/11/2017· I/A 10
- Ceses/DimisionesPublished 22/11/2013· Registered 13/11/2013· I/A 9
- NombramientosPublished 22/11/2013· Registered 13/11/2013· I/A 9
- Ceses/DimisionesPublished 12/03/2013· Registered 28/02/2013· I/A 8
- NombramientosPublished 12/03/2013· Registered 28/02/2013· I/A 8
- ReeleccionesPublished 12/03/2013· Registered 28/02/2013· I/A 8
- NombramientosPublished 07/08/2012· Registered 26/07/2012· I/A 7
- Ceses/DimisionesPublished 07/08/2012· Registered 24/07/2012· I/A 6
Changes
- 22/11/2017Cambio de domicilio social
CTRA DE CANDELARIA Km 03 - FINCA NAVAHONDA (BEJAR)
Timeline (BORME)
- 01/04/2024#8012362Reelecciones
CIPRIANO RODRIGUEZ ARIAS SA. Reelecciones. Adm. Unico: RODRIGUEZ-ARIAS OLLEROS CARLOS. Datos registrales. T 67 , F 122, S 8, H SA 2041, I/A 11 (18.03.24).
- 22/11/2017#4630152Ceses/DimisionesNombramientosCambio de domicilio social
CIPRIANO RODRIGUEZ ARIAS SA. Ceses/Dimisiones. Consejero: RODRIGUEZ ARIAS SANCHEZ LUIS;RODRIGUEZ ARIAS SANCHEZ CARLOS;RODRIGUEZ-ARIAS OLLEROS CARLOS. Presidente: RODRIGUEZ ARIAS SANCHEZ LUIS. Cons.Del.Sol: RODRIGUEZ ARIAS SANCHEZ LUIS;RODRIGUEZ-ARIAS… - 22/11/2013#2551100Ceses/DimisionesNombramientos
CIPRIANO RODRIGUEZ ARIAS SA. Ceses/Dimisiones. Consejero: RODRIGUEZ-ARIAS CID EDUARDO. Secretario: RODRIGUEZ-ARIAS CID EDUARDO. Nombramientos. SecreNoConsj: RODRIGUEZ-ARIAS CID EDUARDO. Datos registrales. T 66 , F 191, S 8, H SA 2041, I/A 9 (13.11.13… - 12/03/2013#2172952Ceses/DimisionesNombramientosReelecciones
CIPRIANO RODRIGUEZ ARIAS SA. Ceses/Dimisiones. Consejero: RODRIGUEZ ARIAS SANCHEZ ALFONSO. Cons.Del.Sol: RODRIGUEZ ARIAS SANCHEZ LUIS. Consejero: RODRIGUEZ ARIAS SANCHEZ JERONIMO. Presidente: RODRIGUEZ ARIAS SANCHEZ ALFONSO. Secretario: RODRIGUEZ ARI… - 07/08/2012#1849597Nombramientos
CIPRIANO RODRIGUEZ ARIAS SA. Nombramientos. Consejero: RODRIGUEZ-ARIAS OLLEROS CARLOS. Datos registrales. T 66 , F 191, S 8, H SA 2041, I/A 7 (26.07.12).
- 07/08/2012#1849596Ceses/Dimisiones
CIPRIANO RODRIGUEZ ARIAS SA. Ceses/Dimisiones. Consejero: RODRIGUEZ ARIAS SANCHEZ MANUEL. Cons.Del.Sol: RODRIGUEZ ARIAS SANCHEZ MANUEL. Datos registrales. T 66 , F 190, S 8, H SA 2041, I/A 6 (24.07.12).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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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 — Preparación e hilado de fibras textiles — are listed together.