CONSTRUCCIONES ARANGA SL
Hoja SO500· NIF B42006437
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maceiras Diaz Rodrigo, Maceiras Diaz Fernando Rodrigo
Legal information
Legal information for CONSTRUCCIONES ARANGA SL
Activity
CONSTRUCCIONES ARANGA SL is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 2 September 2015 to 4 December 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Maceiras Diaz RodrigoSince 24/08/2015Administrador Único
- Maceiras Diaz Fernando RodrigoAdministrador Único
Former
- Maceiras Accion RodrigoCeased on 10/08/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 17/08/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/08/2020
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 04/12/2020· Registered 24/11/2020· I/A 10
- Declaración de unipersonalidadPublished 17/08/2020· Registered 10/08/2020· I/A 9
- Ceses/DimisionesPublished 17/08/2020· Registered 10/08/2020· I/A 9
- NombramientosPublished 17/08/2020· Registered 10/08/2020· I/A 9
- Ceses/DimisionesPublished 02/09/2015· Registered 24/08/2015· I/A 8
- NombramientosPublished 02/09/2015· Registered 24/08/2015· I/A 8
Changes
- 04/12/2020Modificaciones estatutarias
- 17/08/2020Declaración de unipersonalidad
MACEIRAS DIAZ RODRIGO
Timeline (BORME)
- 04/12/2020#6154455Modificaciones estatutarias
CONSTRUCCIONES ARANGA SL. Modificaciones estatutarias. ARTICULO 26º.- RETRIBUCION:- El cargo de administrador será retribuido. La retribución no tendrá como base una participación en los beneficios y será la cantidad fija que para cada ejercicio acue… - 17/08/2020#5997607Declaración de unipersonalidadCeses/DimisionesNombramientos
CONSTRUCCIONES ARANGA SL. Declaración de unipersonalidad. Socio único: MACEIRAS DIAZ RODRIGO. Ceses/Dimisiones. Adm. Solid.: MACEIRAS ACCION RODRIGO;MACEIRAS DIAZ RODRIGO. Nombramientos. Adm. Unico: MACEIRAS DIAZ RODRIGO. Otros conceptos: Cambio del … - 02/09/2015#3485763Ceses/DimisionesNombramientos
CONSTRUCCIONES ARANGA SL. Ceses/Dimisiones. Adm. Unico: MACEIRAS ACCION RODRIGO. Nombramientos. Adm. Solid.: MACEIRAS ACCION RODRIGO;MACEIRAS DIAZ RODRIGO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so…
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.