RAMÓN AYALA SL

Hoja Z2740· NIF B50023506

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Vicente Martin Carmen, Guerrero Vicente Rosa Maria
Former name :
CARTONAJES EL PILAR SA

Legal information

Legal information for RAMÓN AYALA SL

NIF
Hoja registral
IRUS1000413998481
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Register referenceTomo 1087 · Folio 182 · Hoja Z2740
Former names
CARTONAJES EL PILAR SA2012-09-20 → 2023-01-30
StatusVigente

Activity

RAMÓN AYALA SL is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 8 filings for this company, from 20 September 2012 to 30 January 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 30/01/2023· Registered 23/01/2023· I/A 10
  2. NombramientosPublished 28/12/2017· Registered 20/12/2017· I/A 9
  3. Ceses/DimisionesPublished 28/12/2017· Registered 20/12/2017· I/A 8
  4. NombramientosPublished 28/12/2017· Registered 20/12/2017· I/A 8
  5. ReeleccionesPublished 28/12/2017· Registered 20/12/2017· I/A 8
  6. Ceses/DimisionesPublished 20/09/2012· Registered 10/09/2012· I/A 7
  7. NombramientosPublished 20/09/2012· Registered 10/09/2012· I/A 7
  8. ReeleccionesPublished 20/09/2012· Registered 10/09/2012· I/A 7

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CARTONAJES EL PILAR SA→RAMÓN AYALA SL

Timeline (BORME)

  1. 30/01/2023#7359315

    Company name: CARTONAJES EL PILAR SA

    Reelecciones
    CARTONAJES EL PILAR SA. Reelecciones. Adm. Solid.: GUERRERO VICENTE ROSA MARIA;VICENTE MARTIN CARMEN. Datos registrales. T 1087 , F 182, S 8, H Z 2740, I/A 10 (23.01.23).
  2. 28/12/2017#4682253

    Company name: CARTONAJES EL PILAR SA

    Nombramientos
    CARTONAJES EL PILAR SA. Nombramientos. Apoderado: GUERRERO VICENTE MARIA PILAR. Datos registrales. T 1087 , F 180, S 8, H Z 2740, I/A 9 (20.12.17).
  3. 28/12/2017#4682252

    Company name: CARTONAJES EL PILAR SA

    Ceses/DimisionesNombramientosReelecciones
    CARTONAJES EL PILAR SA. Ceses/Dimisiones. Adm. Solid.: VICENTE LOPEZ ROSA MARIA. Nombramientos. Adm. Solid.: VICENTE MARTIN CARMEN. Reelecciones. Adm. Solid.: GUERRERO VICENTE ROSA MARIA. Otros conceptos: Quedan RATIFICADAS cuantas actuaciones hayan …
  4. 20/09/2012#1901572

    Company name: CARTONAJES EL PILAR SA

    Ceses/DimisionesNombramientosReelecciones
    CARTONAJES EL PILAR SA. Ceses/Dimisiones. Adm. Solid.: VICENTE LOPEZ JOSE LUIS. Nombramientos. Adm. Solid.: GUERRERO VICENTE ROSA MARIA. Reelecciones. Adm. Solid.: VICENTE LOPEZ ROSA MARIA. Datos registrales. T 1087 , F 180, S 8, H Z 2740, I/A 7 (10.…

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 addressZaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province