COMPONENTES INDUSTRIALES AROUSA SL

Hoja SC48779· NIF B70509658

VigenteA Coruña
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
27/01/2017
Directors :
Carcamo Bravo Angel Ignacio, Bravo Oyarzun Constanza Soledad

Legal information

Legal information for COMPONENTES INDUSTRIALES AROUSA SL

NIF
Hoja registral
IRUS1000127761776
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date27/01/2017
Register referenceTomo 300 · Folio 28 · Hoja SC48779
StatusVigente

Activity

COMPONENTES INDUSTRIALES AROUSA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 27 January 2017. The Spanish commercial register has published 8 filings for this company, from 27 January 2017 to 28 February 2023, across 6 distinct types of filing. Its registered share capital is 4 500,00 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Corporate purpose

-Intermediación de comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. -Comercio menor y mayor de toda clase de maquinaria. -Comercio menor y mayor de materiales y aparatos eléctricos, electrónicos, etcétera. -Explotación electrónica de terceros. -Reparación de maquinaria industria.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
COMPONENTES INDUSTRIA…Bravo Oyarzun Constanza SoledadBravo Oyarzun Consta…Carcamo Bravo Angel IgnacioCarcamo Bravo Angel …SALGADO Y PARDAVILA SLSALGADO Y PARDAVILA …

Registered actos

  1. Modificaciones estatutariasPublished 28/02/2023· Registered 20/02/2023· I/A 3
  2. Cambio de domicilio socialPublished 28/02/2023· Registered 20/02/2023· I/A 3
  3. Ceses/DimisionesPublished 15/09/2021· Registered 07/09/2021· I/A 2
  4. NombramientosPublished 15/09/2021· Registered 07/09/2021· I/A 2
  5. ReeleccionesPublished 15/09/2021· Registered 07/09/2021· I/A 2
  6. ConstituciónPublished 27/01/2017· Registered 19/01/2017· I/A 1
  7. NombramientosPublished 27/01/2017· Registered 19/01/2017· I/A 1

Changes

  1. 28/02/2023Cambio de domicilio social

    C/ ESTATUTO DE GALICIA 8 4 A (BOIRO)

  2. 28/02/2023Modificaciones estatutarias

Capital · events

  1. 27/01/2017Constitución
    Initial capital: 4 500,00 €

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)

  1. 28/02/2023#7412499
    Modificaciones estatutariasCambio de domicilio social
    COMPONENTES INDUSTRIALES AROUSA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- DOMICILIO.- Su domicilio se fija en la calle Estatuto de Galicia, número ocho, cuarto A, municipio de Boiro -provin…
  2. 20/05/2022#6970294
    COMPONENTES INDUSTRIALES AROUSA SL(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: Doña Constanza Soledad Bravo Oyarzún, administradora única de la sociedad, con NIE Y5111303G, manifiesta que con fecha 06 de abril de 2.022 le fue asignado DNI 54.547.8…
  3. 15/09/2021#6604792
    Ceses/DimisionesNombramientosReelecciones
    COMPONENTES INDUSTRIALES AROUSA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: BRAVO OYARZUN EDUARDO LAVAN;CARCAMO BRAVO ANGEL IGNACIO;BRAVO OYARZUN CONSTANZA SOLEDAD. Nombramientos. Adm. Solid.: CARCAMO BRAVO ANGEL IGNACIO. Adm. Uni…
  4. 27/01/2017#4215809
    ConstituciónNombramientos
    COMPONENTES INDUSTRIALES AROUSA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 1.02.17. Objeto social: -Intermediación de comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. -Comercio menor y mayor de toda c…

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· Incorporated 2017

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/ ESTATUTO DE GALICIA 8 4 A (BOIRO), A Coruña
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector