HERMANOS ARZI 2004 SA

Hoja M376478· NIF A84269810

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Rodriguez Rodriguez Angel, Rodriguez Rodriguez Maria De Los Angeles, Rodriguez Zimmermann Ainhoa, Rodriguez Rodriguez Pablo, Rodriguez Zimmermann Walter, Rodriguez Zimmermann Christian, Rodriguez Rodriguez Maria Del Pilar, Rodriguez Rodriguez Maria Angeles

Legal information

Legal information for HERMANOS ARZI 2004 SA

NIF
Hoja registral
IRUS1000274836051
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 21198 · Folio 41 · Hoja M376478
StatusVigente

Activity

HERMANOS ARZI 2004 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 7 December 2010 to 29 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

57 nodes Person Company
HERMANOS ARZI 2004 SARodriguez Rodriguez Maria AngelesRodriguez Rodriguez …Rodriguez Rodriguez PabloRodriguez Rodriguez …Rodriguez Rodriguez AngelRodriguez Rodriguez …Rodriguez Rodriguez Maria De Los AngelesRodriguez Rodriguez …Rodriguez Rodriguez Maria Del PilarRodriguez Rodriguez …Rodriguez Zimmermann AinhoaRodriguez Zimmermann…Rodriguez Zimmermann ChristianRodriguez Zimmermann…Rodriguez Zimmermann WalterRodriguez Zimmermann…MANUTRANS VICAR SLMANUTRANS VICAR SLCOVASA BAÑOS Y COCINAS SACOVASA BAÑOS Y COCIN…GARNELO SERVICIOS SOCIEDAD ANONIMAGARNELO SERVICIOS SO…VIVEROS Y JARDINERIA RODIL SLVIVEROS Y JARDINERIA…JAMONES Y EMBUTIDOS ANGELES S.LJAMONES Y EMBUTIDOS …LUND TRAVEL, SOCIEDAD LIMITADALUND TRAVEL, SOCIEDA…MARIAN Y CRISTINA DISTRIBUCIONES ALIMENTARIAS SLMARIAN Y CRISTINA DI…HIERROS CACERES RODRIGUEZ SOCIEDAD LIMITADAHIERROS CACERES RODR…IBEROMAGATZEM SLIBEROMAGATZEM SLLOGO PLASTIC SLLOGO PLASTIC SLFRANJAPIEL SOCIEDAD LIMITADAFRANJAPIEL SOCIEDAD …PESCADOS Y MARISCOS EL ANCHOA SOCIEDAD LIMITADAPESCADOS Y MARISCOS …OZIOL GLOBAL BUSINESS S.LOZIOL GLOBAL BUSINES…PROMOCIONES LA ERMITA DE SANTA ANA SLPROMOCIONES LA ERMIT…GRUPO INMOBILIARIO DELIA SLGRUPO INMOBILIARIO D…PROMOCIONES SAN RAFAEL SAPROMOCIONES SAN RAFA…DIVERSIONES ANPEP SOCIEDAD LIMITADADIVERSIONES ANPEP SO…RESTAURANTE CUTANDA SOCIEDAD LIMITADARESTAURANTE CUTANDA …ACEITUNAS HNOS RODRIGUEZ LA ERMITA SLLACEITUNAS HNOS RODRI…JUAN PEREZ ASESOR MERCANTIL SLJUAN PEREZ ASESOR ME…CAMPAMENTO ROCAS BLANCAS SLCAMPAMENTO ROCAS BLA…REHABILITACIONES Y CONSTRUCCIONES AMOEIRO SLREHABILITACIONES Y C…AJIYA TENERIFE SLAJIYA TENERIFE SLANMA SANEVALL SLANMA SANEVALL SLAMELIA MODA, S.L.AMELIA MODA, S.L.EDUR SLEDUR SLMODAS SAFRANO SLMODAS SAFRANO SLALGECIRAS RODEO SLALGECIRAS RODEO SLTURISMOS LA LINEA SLTURISMOS LA LINEA SLRENT ALGECIRAS SLRENT ALGECIRAS SLPELAYO DOS SLPELAYO DOS SLRIELFRA SLRIELFRA SLAUTOPEL SLAUTOPEL SLESTRECHOSUR SLESTRECHOSUR SLTALLERES ANPA SLTALLERES ANPA SLSENCRO SASENCRO SAECOBURO DE XESTION, ANALISE E ADMINISTRACION SLECOBURO DE XESTION, …COUSAS DE MARI MONTAÑA SLLCOUSAS DE MARI MONTA…SOCIEDAD MIXTA DE TURISMO RURAL DA BAIXA LIMIA SASOCIEDAD MIXTA DE TU…CENTURY 2003 BOLSA INVERSIONES BURSATILES SLCENTURY 2003 BOLSA I…MEDIADORES ANTELA SOCIEDAD LIMITADAMEDIADORES ANTELA SO…RODRIGUEZ PARRACHO E HIJOS SLRODRIGUEZ PARRACHO E…SOCIEDADE CONCESIONARIA NOVO HOSPITAL DE VIGO SASOCIEDADE CONCESIONA…SOCIEDADE OPERADORA NOVO HOSPITAL DE VIGO SASOCIEDADE OPERADORA …TALLERES OLEGARIO SLTALLERES OLEGARIO SLLENVER CONSTRUCCIONES Y REFORMAS SOCIEDAD LIMITADALENVER CONSTRUCCIONE…COMPOSTELA GOURMET SLLCOMPOSTELA GOURMET S…CARDA SERVICIOS DE CONSTRUCCION Y REFORMA SOCIEDAD LIMITADACARDA SERVICIOS DE C…

Registered actos

  1. Ceses/DimisionesPublished 29/10/2024· Registered 22/10/2024· I/A 6
  2. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 6
  3. ReeleccionesPublished 09/12/2022· Registered 30/11/2022· I/A 5
  4. Ceses/DimisionesPublished 04/12/2017· Registered 27/11/2017· I/A 4
  5. NombramientosPublished 04/12/2017· Registered 27/11/2017· I/A 4
  6. ReeleccionesPublished 07/12/2010· Registered 23/11/2010· I/A 3

Timeline (BORME)

  1. 29/10/2024#8316731
    Ceses/DimisionesNombramientos
    HERMANOS ARZI 2004 SA. Ceses/Dimisiones. Consejero: ZIMMERMANN NEIDER BIBIANA BEATRIZ. Secretario: ZIMMERMANN NEIDER BIBIANA BEATRIZ. Cons.Del.Man: ZIMMERMANN NEIDER BIBIANA BEATRIZ. Nombramientos. Secretario: RODRIGUEZ RODRIGUEZ PABLO. Datos registr…
  2. 09/12/2022#7282744
    Reelecciones
    HERMANOS ARZI 2004 SA. Reelecciones. Consejero: RODRIGUEZ ZIMMERMANN AINHOA;RODRIGUEZ RODRIGUEZ ANGEL;ZIMMERMANN NEIDER BIBIANA BEATRIZ;RODRIGUEZ RODRIGUEZ MARIA ANGELES;RODRIGUEZ RODRIGUEZ PABLO;RODRIGUEZ RODRIGUEZ MARIA DEL PILAR;RODRIGUEZ ZIMMERMA…
  3. 04/12/2017#4647406
    Ceses/DimisionesNombramientos
    HERMANOS ARZI 2004 SA. Ceses/Dimisiones. Consejero: RODRIGUEZ RODRIGUEZ ANGEL;ZIMMERMANN NEIDER BIBIANA BEATRIZ;RODRIGUEZ RODRIGUEZ MARIA DE LOS ANGELES;RODRIGUEZ RODRIGUEZ MARIA DEL PILAR;RODRIGUEZ RODRIGUEZ PABLO;RODRIGUEZ ZIMMERMANN WALTER;RODRIGU…
  4. 07/12/2010#976042
    Reelecciones
    HERMANOS ARZI 2004 SA. Reelecciones. Consejero: RODRIGUEZ RODRIGUEZ ANGEL;ZIMMERMANN NEIDER BIBIANA BEATRIZ;RODRIGUEZ RODRIGUEZ MARIA DE LOS ANGELES;RODRIGUEZ RODRIGUEZ MARIA DEL PILAR;RODRIGUEZ RODRIGUEZ PABLO;RODRIGUEZ ZIMMERMANN WALTER;RODRIGUEZ Z…

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALEJANDRO SANCHEZ 102, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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