FERNANDEZ ARAGON SL
Hoja GR152· NIF B18230706
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Aragon Antonio
Legal information
Legal information for FERNANDEZ ARAGON SL
Activity
FERNANDEZ ARAGON SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 6 filings for this company, from 3 March 2009 to 1 September 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Fernandez Aragon AntonioSince 16/08/2011Administrador Único
Former
- Garcia Chacon AnaCeased on 16/08/2011Consejero
- Fernandez Garcia Ana MariaCeased on 16/08/2011Consejero
- Fernandez Garcia Jose AntonioCeased on 16/08/2011Consejero
- Molinero Miñan Francisco JavierCeased on 16/08/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/08/2011· Registered 16/08/2011· I/A 13
- NombramientosPublished 25/08/2011· Registered 16/08/2011· I/A 13
- Modificaciones estatutariasPublished 25/08/2011· Registered 16/08/2011· I/A 13
- ReeleccionesPublished 03/03/2009· Registered 20/02/2009· I/A 12
Changes
- 25/08/2011Modificaciones estatutarias
Timeline (BORME)
- 01/09/2023#7697245
FERNANDEZ ARAGON SL. Reapertura hoja registral. Datos registrales. T 737 , F 224, S 8, H GR 152, I/A 13 C (23.08.23).
- 19/01/2017#4200063
FERNANDEZ ARAGON SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 737 , F 224, S 8, H GR 152, I/AN.Mar B (12.01.17).
- 25/08/2011#1355397Ceses/DimisionesNombramientosModificaciones estatutarias
FERNANDEZ ARAGON SL. Ceses/Dimisiones. Consejero: FERNANDEZ ARAGON ANTONIO;GARCIA CHACON ANA;FERNANDEZ GARCIA JOSE ANTONIO;FERNANDEZ GARCIA ANA MARIA;MOLINERO MIÑAN FRANCISCO JAVIER. Presidente: FERNANDEZ ARAGON ANTONIO. Secretario: GARCIA CHACON ANA… - 03/03/2009#99458Reelecciones
FERNANDEZ ARAGON SL. Reelecciones. Auditor: AUDICENTER SL. Datos registrales. T 737 , F 224, S 8, H GR 152, I/A 12 (20.02.09).
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.