HARINAS CINCO VILLAS SL
Hoja Z10029· NIF A50002286
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Arbues Aisa Antonio, Arbues Aisa David
Legal information
Legal information for HARINAS CINCO VILLAS SL
Activity
HARINAS CINCO VILLAS SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Arbues Aisa AntonioSince 05/05/2016Administrador Solidario
- Arbues Aisa DavidSince 05/05/2016Administrador Solidario
Former
- Corella Navarro Jose MariaCeased on 05/05/2016Administrador Mancomunado
Directors network map
Cap table · shareholdings
- INVERSIONES CUNA SA100 %
Legal entity · since 13/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INVERSIONES CUNA SA100 %
Legal entity · since 13/05/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/05/2016· Registered 05/05/2016· I/A 4
- NombramientosPublished 13/05/2016· Registered 05/05/2016· I/A 4
- Declaración de unipersonalidadPublished 13/05/2016· Registered 05/05/2016· I/A 3
Changes
- 13/05/2016Declaración de unipersonalidad
INVERSIONES CUNA SA
Timeline (BORME)
- 13/05/2016#3856393Ceses/DimisionesNombramientos
HARINAS CINCO VILLAS SL. Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Mancom.: ARBUES AISA DAVID;CORELLA NAVARRO JOSE MARIA. Nombramientos. Adm. Solid.: ARBUES AISA DAVID;ARBUES AISA ANTONIO. Otros conceptos: Cambio del Organo de Administración: Admin… - 13/05/2016#3856392Declaración de unipersonalidad
HARINAS CINCO VILLAS SL. Declaración de unipersonalidad. Socio único: INVERSIONES CUNA SA. Datos registrales. T 1442 , F 155, S 8, H Z 10029, I/A 3 ( 5.05.16).
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 6812 — are listed together.