INFOR ARAGONESAS SA

Hoja Z3989· NIF A50055227

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gallego Orga Jaime

Legal information

Legal information for INFOR ARAGONESAS SA

NIF
Hoja registral
IRUS1000104940039
Legal formSociedad Anónima (SA)
LocalityCuarte de Huerva
Phone
Register referenceTomo 1151 · Folio 144 · Hoja Z3989
StatusVigente

Activity

INFOR ARAGONESAS SA is a Sociedad Anónima (SA) with its registered office in Cuarte de Huerva (Zaragoza, Aragón). The Spanish commercial register has published 7 filings for this company, from 24 April 2012 to 30 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INFOR ARAGONESAS SAGallego Orga JaimeGallego Orga JaimeGALLEGO ORGA SLGALLEGO ORGA SLINFOR AMBIENTES SLINFOR AMBIENTES SL

Registered actos

  1. Ceses/DimisionesPublished 30/06/2021· Registered 23/06/2021· I/A 12
  2. NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 12
  3. NombramientosPublished 08/06/2020· Registered 02/06/2020· I/A 11
  4. ReeleccionesPublished 23/04/2018· Registered 16/04/2018· I/A 10
  5. Modificaciones estatutariasPublished 23/04/2018· Registered 16/04/2018· I/A 10
  6. ReeleccionesPublished 10/07/2013· Registered 01/07/2013· I/A 9
  7. Modificaciones estatutariasPublished 24/04/2012· Registered 12/04/2012· I/A 8

Changes

  1. 23/04/2018Modificaciones estatutarias
  2. 24/04/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/06/2021#6504282
    Ceses/DimisionesNombramientos
    INFOR ARAGONESAS SA. Ceses/Dimisiones. Adm. Unico: GALLEGO BRETOS JAIME. Nombramientos. Adm. Unico: GALLEGO ORGA JAIME. Datos registrales. T 1151 , F 144, S 8, H Z 3989, I/A 12 (23.06.21).
  2. 08/06/2020#5899670
    Nombramientos
    INFOR ARAGONESAS SA. Nombramientos. Apoderado: GALLEGO ORGA JAIME. Datos registrales. T 1151 , F 144, S 8, H Z 3989, I/A 11 ( 2.06.20).
  3. 23/04/2018#4851794
    ReeleccionesModificaciones estatutarias
    INFOR ARAGONESAS SA. Reelecciones. Adm. Unico: GALLEGO BRETOS JAIME. Modificaciones estatutarias. ARTICULO 22º.- ADMINISTRACION DE LA SOCIEDAD: La Sociedad será regida y administrada, a elección de la Junta General, por: a).- Un Administrador único. …
  4. 10/07/2013#2365446
    Reelecciones
    INFOR ARAGONESAS SA. Reelecciones. Adm. Unico: GALLEGO BRETOS JAIME. Datos registrales. T 1151 , F 143, S 8, H Z 3989, I/A 9 ( 1.07.13).
  5. 24/04/2012#1698913
    Modificaciones estatutarias
    INFOR ARAGONESAS SA. Modificaciones estatutarias. Artículo 25º.- RETRIBUCION. El órgano de administración será retribuido anualmente por el desempeño de sus funciones con una cantidad fija, que será establecida por acuerdo de laJunta General de socio…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera de Valencia, Km. 6, 300., ZARAGOZA, CUARTE DE HUERVA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 3100 — are listed together.

Prospect this sectorAll companies in this sector