LA ADUANETA SA

Hoja Z45299· NIF A03143146

VigenteZaragoza
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

NIF
Hoja registral
IRUS1000115173150
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Register referenceTomo 3576 · Folio 18 · Hoja Z45299
StatusVigente

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

Directors network map

10 nodes Person Company
LA ADUANETA SAIgual Ribas ManuelIgual Ribas ManuelSaez Guinea LuisSaez Guinea LuisSaez Guinea Ruiz Victor AbdonSaez Guinea Ruiz Vic…MAISONNAVE SUR SLMAISONNAVE SUR SLSANT AUSTRAL SLSANT AUSTRAL SLMAISONNAVE SIGLO 22 SLMAISONNAVE SIGLO 22 …GAMETO SOCIEDAD LIMITADAGAMETO SOCIEDAD LIMI…SOLUIS SASOLUIS SANATURA ALICANTE SLNATURA ALICANTE SL

Registered actos

  1. NombramientosPublished 26/04/2023· Registered 18/04/2023· I/A 6
  2. ReeleccionesPublished 26/04/2023· Registered 18/04/2023· I/A 6
  3. ReeleccionesPublished 19/10/2016· Registered 10/10/2016· I/A 5
  4. ReeleccionesPublished 31/08/2016· Registered 18/08/2016· I/A 4
  5. ReeleccionesPublished 20/04/2012· Registered 11/04/2012· I/A 3
  6. Cambio de domicilio socialPublished 20/04/2012· Registered 11/04/2012· I/A 3

Changes

  1. 20/04/2012Cambio de domicilio social

    PASEO SAGASTA 47 LOCAL 5B (ZARAGOZA)

Timeline (BORME)

  1. 26/04/2023#7504366
    NombramientosReelecciones
    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
  2. 19/10/2016#4069669
    Reelecciones
    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).
  3. 31/08/2016#4009626
    Reelecciones
    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
  4. 20/04/2012#1693937
    ReeleccionesCambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO SAGASTA 47 LOCAL 5B (ZARAGOZA), Zaragoza
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.