INVERSIONES ARACENA SL
Hoja M235585· NIF B82366113
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alguero Azqueta Maria Iciar
Legal information
Legal information for INVERSIONES ARACENA SL
Activity
INVERSIONES ARACENA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 3 June 2019 to 15 December 2020, across 4 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Alguero Azqueta Maria IciarSince 04/12/2020Administrador Único
Former
- Lopez Nicolas Fernandez Jose IgnacioCeased on 04/12/2020Administrador Único
Authorised representatives
Former
- Lopez Nicolas Garcia Jose AntonioCeased on 27/05/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/12/2020· Registered 04/12/2020· I/A 7
- NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 7
- Cambio de domicilio socialPublished 15/12/2020· Registered 04/12/2020· I/A 7
- RevocacionesPublished 03/06/2019· Registered 27/05/2019· I/A 6
Changes
- 15/12/2020Cambio de domicilio social
C/ ARTURO SORIA 108 (MADRID)
Timeline (BORME)
- 15/12/2020#6166644Ceses/DimisionesNombramientosCambio de domicilio social
INVERSIONES ARACENA SL. Ceses/Dimisiones. Adm. Unico: LOPEZ NICOLAS FERNANDEZ JOSE IGNACIO. Nombramientos. Adm. Unico: ALGUERO AZQUETA MARIA ICIAR. Cambio de domicilio social. C/ ARTURO SORIA 108 (MADRID). Datos registrales. T 14287 , F 118, S 8, H M… - 03/06/2019#5424820Revocaciones
INVERSIONES ARACENA SL. Revocaciones. Apoderado: LOPEZ NICOLAS GARCIA JOSE ANTONIO. Datos registrales. T 14287 , F 118, S 8, H M 235585, I/A 6 (27.05.19).
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 7020 — are listed together.