COMERCIAL AREUZ SA

Hoja HU1628· NIF A22024434

VigenteHuesca
Registered address :
Activity :
Comercio al por mayor de chatarra y productos de desecho
Legal form :
Sociedad Anónima (SA)
Directors :
Marquina Barcos Maria Isabel, Marquina Boira Sergio

Legal information

Legal information for COMERCIAL AREUZ SA

NIF
Hoja registral
IRUS1000057465468
Legal formSociedad Anónima (SA)
Register referenceTomo 216 · Folio 18 · Hoja HU1628
StatusVigente

Activity

COMERCIAL AREUZ SA is a Sociedad Anónima (SA) with its registered office in Huesca, Aragón. Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). The Spanish commercial register has published 6 filings for this company, from 27 June 2013 to 20 December 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4677 · Comercio al por mayor de chatarra y productos de desecho

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

CHATARRAS Y DESGUACES MARQUINA SOCIEDAD ANONIMA100 %

Legal entity · since 27/07/2017

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Registered actos

  1. Ceses/DimisionesPublished 20/12/2019· Registered 13/12/2019· I/A 10
  2. NombramientosPublished 20/12/2019· Registered 13/12/2019· I/A 10
  3. Declaración de unipersonalidadPublished 27/07/2017· Registered 20/07/2017· I/A 9
  4. Ceses/DimisionesPublished 27/06/2013· Registered 20/06/2013· I/A 8
  5. NombramientosPublished 27/06/2013· Registered 20/06/2013· I/A 8
  6. Modificaciones estatutariasPublished 27/06/2013· Registered 20/06/2013· I/A 8

Changes

  1. 27/07/2017Declaración de unipersonalidad

    CHATARRAS Y DESGUACES MARQUINA SOCIEDAD ANONIMA

  2. 27/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2019#5719257
    Ceses/DimisionesNombramientos
    COMERCIAL AREUZ SA. Ceses/Dimisiones. Adm. Unico: SARVISE FUERTES JOAQUIN. Nombramientos. Adm. Solid.: MARQUINA BOIRA SERGIO;MARQUINA BARCOS MARIA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol…
  2. 27/07/2017#4480381
    Declaración de unipersonalidad
    COMERCIAL AREUZ SA. Declaración de unipersonalidad. Socio único: CHATARRAS Y DESGUACES MARQUINA SOCIEDAD ANONIMA. Datos registrales. T 216, L 118, F 18, S 8, H HU 1628, I/A 9 (20.07.17).
  3. 27/06/2013#2344878
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMERCIAL AREUZ SA. Ceses/Dimisiones. Consejero: TREVIÑO ZABALA ENRIQUE;MARQUINA LOPEZ ADOLFO;SARVISE FUERTES JOAQUIN;MARQUINA LOPEZ JESUS-CLEMENTE. Presidente: TREVIÑO ZABALA ENRIQUE. Secretario: SARVISE FUERTES JOAQUIN. Vicepresid.: MARQUINA LOPEZ …

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/ Ctra. de Huesca a Vicien, HUESCA, SANGARRÉN
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 — Comercio al por mayor de chatarra y productos de desecho — are listed together.

Prospect this sectorAll companies in this sector