PINAR DE ARANJUEZ SA
Hoja M54874· NIF A78844032
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Perez Gargantilla Santiago, INVERSIONES GOMEZ BERMEJO SL, Arias Guijarro Ivan
Legal information
Legal information for PINAR DE ARANJUEZ SA
Activity
PINAR DE ARANJUEZ SA is a Sociedad Anónima (SA) with its registered office in Aranjuez (Madrid). The Spanish commercial register has published 4 filings for this company, from 24 November 2009 to 25 June 2012, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Perez Gargantilla SantiagoSince 14/06/2012PresidenteConsejero
- INVERSIONES GOMEZ BERMEJO SLSince 14/06/2012Consejero DelegadoConsejeroSecretario
- Arias Guijarro IvanSince 14/06/2012Consejero
Former
- Tellez Cano AngelCeased on 14/06/2012PresidenteConsejero
- Fernandez Tellez Jose RamonCeased on 14/06/2012Consejero
- Maria Luisa Fernandez TellezCeased on 14/06/2012Consejero
- Tellez Cano FranciscoCeased on 14/06/2012Consejero
Authorised representatives
Current
- Duro Jimenez ManuelSince 14/06/2012Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/06/2012· Registered 14/06/2012· I/A 12
- NombramientosPublished 25/06/2012· Registered 14/06/2012· I/A 12
- Ceses/DimisionesPublished 24/11/2009· Registered 12/11/2009· I/A 11
- NombramientosPublished 24/11/2009· Registered 12/11/2009· I/A 11
Timeline (BORME)
- 25/06/2012#1784895Ceses/DimisionesNombramientos
PINAR DE ARANJUEZ SA. Ceses/Dimisiones. Consejero: TELLEZ CANO ANGEL. Presidente: TELLEZ CANO ANGEL. Consejero: FERNANDEZ TELLEZ JOSE RAMON. Secretario: FERNANDEZ TELLEZ JOSE RAMON. Consejero: MARIA LUISA FERNANDEZ TELLEZ. Vicepresid.: MARIA LUISA FE… - 24/11/2009#480368Ceses/DimisionesNombramientos
PINAR DE ARANJUEZ SA. Ceses/Dimisiones. Consejero: TELLEZ CANO ANGEL. Presidente: TELLEZ CANO ANGEL. Cons.Del.Sol: TELLEZ CANO ANGEL. Consejero: FERNANDEZ TELLEZ MARIA LUISA. Vicepresid.: FERNANDEZ TELLEZ MARIA LUISA. Consejero: FERNANDEZ TELLEZ JOSE…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.