PROMOCIONES ARAGONESAS CONSTRUCTIVAS SL
Hoja Z30969· NIF B50920206
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Granado Rincon Carlos
Legal information
Legal information for PROMOCIONES ARAGONESAS CONSTRUCTIVAS SL
Activity
PROMOCIONES ARAGONESAS CONSTRUCTIVAS SL is a Sociedad Limitada (SL) with its registered office in Alagón (Zaragoza, Aragón). The Spanish commercial register has published 5 filings for this company, from 23 March 2012 to 23 August 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Granado Rincon CarlosSince 09/03/2013Administrador Único
Former
- Aranaz De Motta Jose AntonioCeased on 09/03/2013Administrador Solidario
- Beamonte Garcia Francisco JoseCeased on 09/03/2013Administrador Solidario
- Berges Saldaña FelixCeased on 09/03/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/03/2013· Registered 09/03/2013· I/A 6
- Modificaciones estatutariasPublished 20/03/2013· Registered 09/03/2013· I/A 6
- Cambio de domicilio socialPublished 15/01/2013· Registered 08/01/2013· I/A 5
- Cambio de domicilio socialPublished 23/03/2012· Registered 13/03/2012· I/A 4
Changes
- 20/03/2013Modificaciones estatutarias
- 15/01/2013Cambio de domicilio social
C/ MIGUEL FRANCISCO POYANOS 54-62 BAJA - OFICINA (ALAGON)
- 23/03/2012Cambio de domicilio social
C/ CADIZ 7 4º A (ZARAGOZA)
Timeline (BORME)
- 23/08/2017#4516865
PROMOCIONES ARAGONESAS CONSTRUCTIVAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2781 , F 111, S 8, H Z 30969, I/A 6 B (16.08.17).
- 20/03/2013#2185625Ceses/DimisionesModificaciones estatutarias
PROMOCIONES ARAGONESAS CONSTRUCTIVAS SL. Ceses/Dimisiones. Adm. Solid.: BERGES SALDAÑA FELIX;ARANAZ DE MOTTA JOSE ANTONIO;BEAMONTE GARCIA FRANCISCO JOSE Nombramientos. Adm. Unico: GRANADO RINCON CARLOS. Modificaciones estatutarias. Cambio del Organo … - 15/01/2013#2070676Cambio de domicilio social
PROMOCIONES ARAGONESAS CONSTRUCTIVAS SL. Cambio de domicilio social. C/ MIGUEL FRANCISCO POYANOS 54-62 BAJA - OFICINA (ALAGON). Datos registrales. T 2781 , F 111, S 8, H Z 30969, I/A 5 ( 8.01.13).
- 23/03/2012#1655095Cambio de domicilio social
PROMOCIONES ARAGONESAS CONSTRUCTIVAS SL. Cambio de domicilio social. C/ CADIZ 7 4º A (ZARAGOZA). Datos registrales. T 2781 , F 111, S 8, H Z 30969, I/A 4 (13.03.12).
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 — Zaragoza — are listed together, with their address.