MANUFACTURAS MEDRANO SA

Hoja Z6656· NIF A50165232

VigenteZaragoza
Registered address :
Activity :
Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Directors :
Medrano Alpuente Carlos, Medrano Alpuente Diana-Maria, Seron Blasco Maria Carmen

Legal information

Legal information for MANUFACTURAS MEDRANO SA

NIF
Hoja registral
IRUS1000104804236
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 3000 · Folio 225 · Hoja Z6656
StatusVigente

Activity

MANUFACTURAS MEDRANO SA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 7 filings for this company, from 29 October 2009 to 22 November 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MANUFACTURAS MEDRANO …Medrano Alpuente CarlosMedrano Alpuente Car…Medrano Alpuente Diana-MariaMedrano Alpuente Dia…SITUIN DIGITAL SLSITUIN DIGITAL SL

Registered actos

  1. NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 11
  2. ReeleccionesPublished 22/11/2021· Registered 15/11/2021· I/A 10
  3. NombramientosPublished 14/09/2015· Registered 04/09/2015· I/A 9
  4. Ceses/DimisionesPublished 14/09/2015· Registered 04/09/2015· I/A 8
  5. NombramientosPublished 14/09/2015· Registered 04/09/2015· I/A 8
  6. Ampliacion del objeto socialPublished 14/09/2015· Registered 04/09/2015· I/A 8
  7. ReeleccionesPublished 29/10/2009· Registered 20/10/2009· I/A 7

Changes

  1. 14/09/2015Ampliación del objeto social

    de artículos de merchandising, de artículos de protección seguridad e higiene, artículos de equipamiento comercial, así como las actividades preparatorias o accesorias a las enumeradas.

Timeline (BORME)

  1. 22/11/2021#6693322
    Nombramientos
    MANUFACTURAS MEDRANO SA. Nombramientos. Apo.Sol.: MEDRANO ALPUENTE CARLOS;MEDRANO ALPUENTE DIANA-MARIA. Datos registrales. T 3000 , F 225, S 8, H Z 6656, I/A 11 (15.11.21).
  2. 22/11/2021#6693321
    Reelecciones
    MANUFACTURAS MEDRANO SA. Reelecciones. Adm. Mancom.: MEDRANO ALPUENTE CARLOS;MEDRANO ALPUENTE DIANA-MARIA. Datos registrales. T 3000 , F 225, S 8, H Z 6656, I/A 10 (15.11.21).
  3. 14/09/2015#3500515
    Nombramientos
    MANUFACTURAS MEDRANO SA. Nombramientos. Apo.Sol.: MEDRANO ALPUENTE CARLOS;MEDRANO ALPUENTE DIANA-MARIA. Datos registrales. T 3000 , F 224, S 8, H Z 6656, I/A 9 ( 4.09.15).
  4. 14/09/2015#3500514
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    MANUFACTURAS MEDRANO SA. Ceses/Dimisiones. Consejero: MEDRANO ALPUENTE CARLOS. Presidente: MEDRANO ALPUENTE CARLOS. Consejero: MEDRANO PASCUAL JOSE LUIS. Vicepresid.: MEDRANO PASCUAL JOSE LUIS. Consejero: MEDRANO ALPUENTE DIANA. Secretario: MEDRANO A…
  5. 29/10/2009#443249
    Reelecciones
    MANUFACTURAS MEDRANO SA. Reelecciones. Consejero: MEDRANO ALPUENTE CARLOS. Presidente: MEDRANO ALPUENTE CARLOS. Consejero: MEDRANO PASCUAL JOSE LUIS. Vicepresid.: MEDRANO PASCUAL JOSE LUIS. Consejero: MEDRANO ALPUENTE DIANA. Secretario: MEDRANO ALPUE…

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 addressAVDA TENOR FLETA 13-15, 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 — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector