ELECTROMECANICA ARAGON SL
Hoja Z16600· NIF B50644046
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ELECTROMECANICA ARAGON SL
Activity
ELECTROMECANICA ARAGON SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 8 filings for this company, from 22 January 2009 to 23 June 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Rivera Salavera GuillermoCeased on 12/03/2015Administrador Solidario
- Orus Rodrigo SergioCeased on 27/02/2015Administrador Solidario
- Ureta Torcal Francisco AntonioCeased on 13/01/2009Administrador Único
Auditors
Current
- AAB AUDIT MANCHA SLPSince 15/06/2015Auditor
Directors network map
Registered actos
- NombramientosPublished 23/06/2015· Registered 15/06/2015· I/A 10
- Ceses/DimisionesPublished 26/03/2015· Registered 12/03/2015· I/A 9
- Ceses/DimisionesPublished 06/03/2015· Registered 27/02/2015· I/A 8
- Ceses/DimisionesPublished 04/05/2009· Registered 22/04/2009· I/A 7
- ReeleccionesPublished 04/05/2009· Registered 22/04/2009· I/A 7
- NombramientosPublished 04/05/2009· Registered 22/04/2009· I/A 6
- Ceses/DimisionesPublished 22/01/2009· Registered 13/01/2009· I/A 5
- NombramientosPublished 22/01/2009· Registered 13/01/2009· I/A 5
Timeline (BORME)
- 23/06/2015#3383832Nombramientos
ELECTROMECANICA ARAGON SL. Nombramientos. Auditor: AAB AUDIT MANCHA SLP. Datos registrales. T 1789 , F 148, S 8, H Z 16600, I/A 10 (15.06.15).
- 26/03/2015#3256204Ceses/Dimisiones
ELECTROMECANICA ARAGON SL. Ceses/Dimisiones. Adm. Solid.: RIVERA SALAVERA GUILLERMO. Datos registrales. T 1789 , F 148, S 8, H Z 16600, I/A 9 (12.03.15).
- 06/03/2015#3226099Ceses/Dimisiones
ELECTROMECANICA ARAGON SL. Ceses/Dimisiones. Adm. Solid.: ORUS RODRIGO SERGIO. Datos registrales. T 1789 , F 148, S 8, H Z 16600, I/A 8 (27.02.15).
- 04/05/2009#197191Ceses/DimisionesReelecciones
ELECTROMECANICA ARAGON SL. Ceses/Dimisiones. Adm. Solid.: URETA ESCUSOL ALEJANDRO. Reelecciones. Adm. Solid.: ORUS RODRIGO SERGIO;RIVERA SALAVERA GUILLERMO. Datos registrales. T 1789 , F 148, S 8, H Z 16600, I/A 7 (22.04.09).
- 04/05/2009#197190Nombramientos
ELECTROMECANICA ARAGON SL. Nombramientos. Apoderado: MORENO CARBONEL FRANCISCO JAVIER. Datos registrales. T 1789 , F 147, S 8, H Z 16600, I/A 6 (22.04.09).
- 22/01/2009#26314Ceses/DimisionesNombramientos
ELECTROMECANICA ARAGON SL. Ceses/Dimisiones. Adm. Unico: URETA TORCAL FRANCISCO ANTONIO. Nombramientos. Adm. Solid.: ORUS RODRIGO SERGIO;RIVERA SALAVERA GUILLERMO;URETA ESCUSOL ALEJANDRO. Datos registrales. T 1789 , F 147, S 8, H Z 16600, I/A 5 (13.0…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.