HIERROS ARAVAL SA
Hoja Z19790· NIF A50704345
- Registered address :
- Activity :
- Fabricación de estructuras metálicas y sus componentes
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for HIERROS ARAVAL SA
Activity
HIERROS ARAVAL SA is a Sociedad Anónima (SA) with its registered office in Figueruelas (Zaragoza, Aragón). Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). The Spanish commercial register has published 10 filings for this company, from 2 February 2012 to 28 February 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2511 · Fabricación de estructuras metálicas y sus componentes
Directors and representatives
Directors
Former
- Urgel Martinez Santiago JoseCeased on 29/06/2016PresidenteConsejero Delegado SolidarioConsejero
- INVERSIONES PONSECO SLCeased on 20/02/2019Liquidador
Authorised representatives
Former
- Lopez Abad Amparo PilarCeased on 20/02/2019Apoderado Solidario
- Otin Garcia MartaCeased on 20/02/2019Apoderado
- Urgel Vitaller JoseCeased on 20/02/2019Apoderado Solidario
- Urgel Martinez Maria RosaCeased on 20/02/2019Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/02/2019· Registered 20/02/2019· I/A 12
- RevocacionesPublished 28/02/2019· Registered 20/02/2019· I/A 12
- NombramientosPublished 28/02/2019· Registered 20/02/2019· I/A 12
- DisoluciónPublished 28/02/2019· Registered 20/02/2019· I/A 12
- ExtinciónPublished 28/02/2019· Registered 20/02/2019· I/A 12
- NombramientosPublished 07/07/2016· Registered 29/06/2016· I/A 11
- Ceses/DimisionesPublished 07/07/2016· Registered 29/06/2016· I/A 10
- NombramientosPublished 07/07/2016· Registered 29/06/2016· I/A 10
- Modificaciones estatutariasPublished 07/07/2016· Registered 29/06/2016· I/A 10
- ReeleccionesPublished 02/02/2012· Registered 24/01/2012· I/A 9
Changes
- 28/02/2019Disolución
- 28/02/2019Extinción
- 07/07/2016Modificaciones estatutarias
Timeline (BORME)
- 28/02/2019#5285693Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
HIERROS ARAVAL SA. Ceses/Dimisiones. Adm. Unico: INVERSIONES PONSECO SL. Revocaciones. Apo.Sol.: LOPEZ ABAD AMPARO PILAR. Apoderado: OTIN GARCIA MARTA. Apo.Sol.: URGEL VITALLER JOSE;URGEL MARTINEZ MARIA ROSA. Nombramientos. Liquidador: INVERSIONES PO… - 07/07/2016#3934742Nombramientos
HIERROS ARAVAL SA. Nombramientos. Apo.Sol.: URGEL VITALLER JOSE;URGEL MARTINEZ MARIA ROSA. Datos registrales. T 2021 , F 73, S 8, H Z 19790, I/A 11 (29.06.16).
- 07/07/2016#3934741Ceses/DimisionesNombramientosModificaciones estatutarias
HIERROS ARAVAL SA. Ceses/Dimisiones. Consejero: URGEL VITALLER JOSE. Cons.Del.Sol: URGEL VITALLER JOSE. Consejero: URGEL MARTINEZ SANTIAGO JOSE. Presidente: URGEL MARTINEZ SANTIAGO JOSE. Cons.Del.Sol: URGEL MARTINEZ SANTIAGO JOSE. Consejero: URGEL MA… - 02/02/2012#1571754Reelecciones
HIERROS ARAVAL SA. Reelecciones. Consejero: URGEL VITALLER JOSE. Cons.Del.Sol: URGEL VITALLER JOSE. Consejero: URGEL MARTINEZ SANTIAGO JOSE. Presidente: URGEL MARTINEZ SANTIAGO JOSE. Cons.Del.Sol: URGEL MARTINEZ SANTIAGO JOSE. Consejero: URGEL MARTIN…
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.
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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).
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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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de estructuras metálicas y sus componentes — are listed together.