MADERAS ARIÑO SL
Hoja TE1172· NIF B44131209
- Registered address :
- Activity :
- Fabricación de envases y embalajes de madera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vicente Ariño Borraz
Legal information
Legal information for MADERAS ARIÑO SL
Activity
MADERAS ARIÑO SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. Its declared activity is “Fabricación de envases y embalajes de madera” (CNAE 1624). The Spanish commercial register has published 5 filings for this company, from 20 August 2021 to 23 February 2022, across 2 distinct types of filing.
Economic activity (CNAE)
1624 · Fabricación de envases y embalajes de madera
Directors and representatives
Directors
Current
- Vicente Ariño BorrazSince 09/08/2021Administrador Único
Former
- Ariño Carbo EulogioCeased on 15/02/2022Administrador Solidario
- Ariño Carbo JoaquinCeased on 15/02/2022Administrador Solidario
- Vicente Ariño CarboCeased on 09/08/2021Administrador Solidario
Authorised representatives
Current
- Erica Polo GarciaSince 15/02/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 23/02/2022· Registered 15/02/2022· I/A 7
- Ceses/DimisionesPublished 23/02/2022· Registered 15/02/2022· I/A 6
- NombramientosPublished 23/02/2022· Registered 15/02/2022· I/A 6
- Ceses/DimisionesPublished 20/08/2021· Registered 09/08/2021· I/A 5
- NombramientosPublished 20/08/2021· Registered 09/08/2021· I/A 5
Timeline (BORME)
- 23/02/2022#6827375Nombramientos
MADERAS ARIÑO SL. Nombramientos. Apoderado: ERICA POLO GARCIA. Datos registrales. T 125, L 125, F 18, S 8, H TE 1172, I/A 7 (15.02.22).
- 23/02/2022#6827374Ceses/DimisionesNombramientos
MADERAS ARIÑO SL. Ceses/Dimisiones. Adm. Solid.: VICENTE ARIÑO BORRAZ;ARIÑO CARBO JOAQUIN;ARIÑO CARBO EULOGIO. Nombramientos. Adm. Unico: VICENTE ARIÑO BORRAZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adminis… - 20/08/2021#6578748Ceses/DimisionesNombramientos
MADERAS ARIÑO SL. Ceses/Dimisiones. Adm. Solid.: VICENTE ARIÑO CARBO. Nombramientos. Adm. Solid.: VICENTE ARIÑO BORRAZ. Datos registrales. T 125, L 125, F 18, S 8, H TE 1172, I/A 5 ( 9.08.21).
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 — Fabricación de envases y embalajes de madera — are listed together.