HOTELES ARAGON SL
Hoja Z8526· NIF B50210954
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pinilla Isabela Manuel, Palacio Guia Felix, Pinilla Isabela Luis Javier
Legal information
Legal information for HOTELES ARAGON SL
Activity
HOTELES ARAGON SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 25 March 2010 to 13 June 2019, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Pinilla Isabela ManuelSince 07/06/2019PresidenteConsejero
- Palacio Guia FelixSince 15/03/2010Consejero Delegado SolidarioConsejeroSecretario
- Pinilla Isabela Luis JavierSince 15/03/2010Consejero Delegado SolidarioConsejero
Former
- Palacio Sin FelixCeased on 07/06/2019PresidenteConsejero
- Pinilla Hernandez ManuelCeased on 20/11/2014PresidenteConsejero
- Pinilla Isabela Manuel AntonioCeased on 07/06/2019ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/06/2019· Registered 07/06/2019· I/A 8
- NombramientosPublished 13/06/2019· Registered 07/06/2019· I/A 8
- ReeleccionesPublished 13/06/2019· Registered 07/06/2019· I/A 8
- Ceses/DimisionesPublished 28/11/2014· Registered 20/11/2014· I/A 7
- NombramientosPublished 28/11/2014· Registered 20/11/2014· I/A 7
- Ceses/DimisionesPublished 25/03/2010· Registered 15/03/2010· I/A 6
- NombramientosPublished 25/03/2010· Registered 15/03/2010· I/A 6
- Modificaciones estatutariasPublished 25/03/2010· Registered 15/03/2010· I/A 6
Changes
- 25/03/2010Modificaciones estatutarias
Timeline (BORME)
- 13/06/2019#5446439Ceses/DimisionesNombramientosReelecciones
HOTELES ARAGON SL. Ceses/Dimisiones. Consejero: PALACIO SIN FELIX;PINILLA ISABELA MANUEL ANTONIO;PALACIO GUIA FELIX. Presidente: PALACIO SIN FELIX. Secretario: PINILLA ISABELA MANUEL ANTONIO. Co.De.Ma.So: PALACIO GUIA FELIX;PINILLA ISABELA LUIS JAVIE… - 28/11/2014#3088059Ceses/DimisionesNombramientos
HOTELES ARAGON SL. Ceses/Dimisiones. Consejero: PALACIO SIN FELIX. Secretario: PALACIO SIN FELIX. Consejero: PINILLA HERNANDEZ MANUEL. Presidente: PINILLA HERNANDEZ MANUEL. Consejero: PALACIO GUIA FELIX;PINILLA ISABELA LUIS JAVIER. Co.De.Ma.So: PINIL… - 25/03/2010#649750Ceses/DimisionesNombramientosModificaciones estatutarias
HOTELES ARAGON SL. Ceses/Dimisiones. Adm. Solid.: PALACIO SIN FELIX;PINILLA HERNANDEZ MANUEL. Nombramientos. Consejero: PALACIO SIN FELIX. Secretario: PALACIO SIN FELIX. Consejero: PINILLA HERNANDEZ MANUEL. Presidente: PINILLA HERNANDEZ MANUEL. Conse…
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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.