ISIDRO ARNAU SA
Hoja GI4789· NIF A17017823
- Registered address :
- Activity :
- Fabricación de otros productos de madera
- Legal form :
- Sociedad Anónima (SA)
- Director :
- AVENDI HERRAMIENTAS SL
Legal information
Legal information for ISIDRO ARNAU SA
Activity
ISIDRO ARNAU SA is a Sociedad Anónima (SA) with its registered office in Les Planes D'hostoles (Girona, Cataluña). Its declared activity is “Fabricación de otros productos de madera” (CNAE 1629). The Spanish commercial register has published 5 filings for this company, from 15 March 2010 to 13 July 2015, across 3 distinct types of filing.
Economic activity (CNAE)
1629 · Fabricación de otros productos de madera
Directors and representatives
Directors
Current
- AVENDI HERRAMIENTAS SLSince 06/07/2015Administrador Único
Former
- Francesc Xavier Arnau NoguerCeased on 06/07/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/07/2015· Registered 06/07/2015· I/A 9
- NombramientosPublished 13/07/2015· Registered 06/07/2015· I/A 9
- Ceses/DimisionesPublished 15/03/2010· Registered 04/03/2010· I/A 8
- NombramientosPublished 15/03/2010· Registered 04/03/2010· I/A 8
- Modificaciones estatutariasPublished 15/03/2010· Registered 04/03/2010· I/A 8
Changes
- 15/03/2010Modificaciones estatutarias
Timeline (BORME)
- 13/07/2015#3411416Ceses/DimisionesNombramientos
ISIDRO ARNAU SA. Ceses/Dimisiones. Adm. Unico: FRANCESC XAVIER ARNAU NOGUER. Nombramientos. Adm. Unico: AVENDI HERRAMIENTAS SL. Datos registrales. T 247 , F 28, S 8, H GI 4789, I/A 9 ( 6.07.15).
- 15/03/2010#633504Ceses/DimisionesNombramientosModificaciones estatutarias
ISIDRO ARNAU SA. Ceses/Dimisiones. Adm. Solid.: JOSEP MARIA ARNAU SERRA;MIQUEL ARNAU CARBONES. Nombramientos. Adm. Unico: FRANCESC XAVIER ARNAU NOGUER. Modificaciones estatutarias. 8º, de los órganos sociales..9º, de las Juntas Generales, convocatori…
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
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otros productos de madera — are listed together.