LA ADUANETA SA
Hoja Z45299· NIF A03143146
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Igual Ribas Manuel, Saez Guinea Ruiz Victor Abdon, Saez Guinea Luis
Legal information
Legal information for LA ADUANETA SA
Activity
LA ADUANETA SA is a Sociedad Anónima (SA) 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 6 filings for this company, from 20 April 2012 to 26 April 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Igual Ribas ManuelSince 11/04/2012PresidenteConsejero
- Saez Guinea Ruiz Victor AbdonSince 11/04/2012Consejero DelegadoConsejeroSecretario
- Saez Guinea LuisSince 11/04/2012Consejero
Directors network map
Registered actos
- NombramientosPublished 26/04/2023· Registered 18/04/2023· I/A 6
- ReeleccionesPublished 26/04/2023· Registered 18/04/2023· I/A 6
- ReeleccionesPublished 19/10/2016· Registered 10/10/2016· I/A 5
- ReeleccionesPublished 31/08/2016· Registered 18/08/2016· I/A 4
- ReeleccionesPublished 20/04/2012· Registered 11/04/2012· I/A 3
- Cambio de domicilio socialPublished 20/04/2012· Registered 11/04/2012· I/A 3
Changes
- 20/04/2012Cambio de domicilio social
PASEO SAGASTA 47 LOCAL 5B (ZARAGOZA)
Timeline (BORME)
- 26/04/2023#7504366NombramientosReelecciones
LA ADUANETA SA. Nombramientos. Presidente: IGUAL RIBAS MANUEL. Secretario: SAEZ GUINEA RUIZ VICTOR ABDON. Con.Delegado: SAEZ GUINEA RUIZ VICTOR ABDON. Reelecciones. Consejero: SAEZ GUINEA RUIZ VICTOR ABDON;SAEZ GUINEA LUIS;IGUAL RIBAS MANUEL. Datos r… - 19/10/2016#4069669Reelecciones
LA ADUANETA SA. Reelecciones. Con.Delegado: SAEZ GUINEA RUIZ VICTOR ABDON. Datos registrales. T 3576 , F 17, S 8, H Z 45299, I/A 5 (10.10.16).
- 31/08/2016#4009626Reelecciones
LA ADUANETA SA. Reelecciones. Consejero: IGUAL RIBAS MANUEL;SAEZ GUINEA RUIZ VICTOR ABDON. Presidente: IGUAL RIBAS MANUEL. Secretario: SAEZ GUINEA RUIZ VICTOR ABDON. Consejero: SAEZ GUINEA LUIS. Datos registrales. T 3576 , F 17, S 8, H Z 45299, I/A 4… - 20/04/2012#1693937ReeleccionesCambio de domicilio social
LA ADUANETA SA. Reelecciones. Consejero: IGUAL RIBAS MANUEL;SAEZ GUINEA RUIZ VICTOR ABDON. Presidente: IGUAL RIBAS MANUEL. Secretario: SAEZ GUINEA RUIZ VICTOR ABDON. Con.Delegado: SAEZ GUINEA RUIZ VICTOR ABDON. Consejero: SAEZ GUINEA LUIS. Cambio de …
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.