CONSTRUCCIONES ARIFER SOCIEDAD LIMITADA

Hoja SE17012· NIF B41380239

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Arias Fernandez Angel

Legal information

Legal information for CONSTRUCCIONES ARIFER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000006717244
Legal formSociedad Limitada (SL)
Register referenceTomo 1888 · Folio 117 · Hoja SE17012
StatusVigente

Activity

CONSTRUCCIONES ARIFER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 6 filings for this company, from 4 February 2013 to 9 February 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
CONSTRUCCIONES ARIFER…Arias Fernandez AngelArias Fernandez AngelSKULL CAMPERS SOCIEDAD LIMITADASKULL CAMPERS SOCIED…ASOR DE SORT SLASOR DE SORT SLBOREAS AGUA E INDUSTRIA SOCIEDAD LIMITADABOREAS AGUA E INDUST…CONSTRUCCIONES FERAR SOCIEDAD LIMITADACONSTRUCCIONES FERAR…VIVEROS DON BENITO SLVIVEROS DON BENITO SLVIVEROS ANGEL SLVIVEROS ANGEL SLAUTOMOCION LA 2016 SLAUTOMOCION LA 2016 SLSKULL CAMPERS SOCIEDAD LIMITADASKULL CAMPERS SOCIED…CORNISA SACORNISA SARESIDENCIAL GINES SARESIDENCIAL GINES SAINMOBILIARIA EL ACEITUNILLO SLINMOBILIARIA EL ACEI…FACTORY OULET ALJARAFE SLFACTORY OULET ALJARA…PARQUE DE FABRICANTES A 49 SLPARQUE DE FABRICANTE…SEVIOL 2004 INMOBILIARIA SLSEVIOL 2004 INMOBILI…

Registered actos

  1. RevocacionesPublished 09/02/2017· Registered 01/02/2017· I/A 8
  2. Ceses/DimisionesPublished 09/02/2017· Registered 01/02/2017· I/A 7
  3. NombramientosPublished 09/02/2017· Registered 01/02/2017· I/A 7
  4. Modificaciones estatutariasPublished 09/02/2017· Registered 01/02/2017· I/A 6
  5. NombramientosPublished 04/02/2013· Registered 22/01/2013· I/A 5

Changes

  1. 09/02/2017Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2017#4238052
    Revocaciones
    CONSTRUCCIONES ARIFER SOCIEDAD LIMITADA. Revocaciones. Apoderado: RUIZ BERNAL JOSEFA. Datos registrales. T 1888 , F 117, S 8, H SE 17012, I/A 8 ( 1.02.17).
  2. 09/02/2017#4238051
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES ARIFER SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ARIAS FERNANDEZ ANGEL;ARIAS BARBOSA ANGEL;RUIZ BERNAL JOSEFA. Presidente: ARIAS FERNANDEZ ANGEL. Secretario: RUIZ BERNAL JOSEFA. Vicepresid.: ARIAS BARBOSA ANGEL. Con.Delegado: ARI…
  3. 09/02/2017#4238050
    Modificaciones estatutarias
    CONSTRUCCIONES ARIFER SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Articulo 21º.- El órgano de administración ejercerá su cargo por tiempo indefinido. Datos registrales. T 1888 , F 116, S 8, H SE 17012, I/A 6 ( 1.02.17).
  4. 26/04/2013#2249786
    CONSTRUCCIONES ARIFER SOCIEDAD LIMITADA. Fe de erratas: El Consejero Delegado designado fue DON ANGEL ARIAS FERNANDEZ y no don Angel Arias Barbosa. Datos registrales. T 1888 , F 116, S 8, H SE 17012, I/A 5 (22.01.13).
  5. 04/02/2013#2106688
    Nombramientos
    CONSTRUCCIONES ARIFER SOCIEDAD LIMITADA. Cancelaciones de oficio de nombramientos. Presidente: ARIAS FERNANDEZ ANGEL. Con.Delegado: ARIAS FERNANDEZ ANGEL. Vicepresid.: ARIAS BARBOSA ANGEL. Secretario: RUIZ BERNAL JOSEFA. Nombramientos. Consejero: ARI…

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/ REPUBLICA ARGENTINA S/N 2 4 - EDIFICIO PRINCIPADO, SEVILLA, BORMUJOS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province