REPRESENTACIONES ARAZZO SL
Hoja M211550· NIF B81966004
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cañaveras Avila Jose Carlos
- Former name :
- HIJOS DE CAÑAVERAS SL
Legal information
Legal information for REPRESENTACIONES ARAZZO SL
Activity
REPRESENTACIONES ARAZZO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). The Spanish commercial register has published 6 filings for this company, from 25 September 2009 to 5 May 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Directors and representatives
Directors
Current
- Cañaveras Avila Jose CarlosSince 20/11/2013Administrador Único
Former
- Cañaveras Avila PedroCeased on 26/04/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/05/2023· Registered 26/04/2023· I/A 5
- NombramientosPublished 05/05/2023· Registered 26/04/2023· I/A 5
- Ceses/DimisionesPublished 28/11/2013· Registered 20/11/2013· I/A 4
- NombramientosPublished 28/11/2013· Registered 20/11/2013· I/A 4
- Modificaciones estatutariasPublished 28/11/2013· Registered 20/11/2013· I/A 4
- Cambio de denominación socialPublished 25/09/2009· Registered 16/09/2009· I/A 3
Changes
- 28/11/2013Cambio de denominación social
HIJOS DE CAÑAVERAS SL→REPRESENTACIONES ARAZZO SL
- 28/11/2013Modificaciones estatutarias
Timeline (BORME)
- 05/05/2023#7514912Ceses/DimisionesNombramientos
REPRESENTACIONES ARAZZO SL. Ceses/Dimisiones. Adm. Solid.: CAÑAVERAS AVILA JOSE CARLOS;CAÑAVERAS AVILA PEDRO. Nombramientos. Adm. Unico: CAÑAVERAS AVILA JOSE CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A… - 28/11/2013#2559608Ceses/DimisionesNombramientosModificaciones estatutarias
REPRESENTACIONES ARAZZO SL. Ceses/Dimisiones. Adm. Unico: CAÑAVERAS AVILA JOSE CARLOS. Nombramientos. Adm. Solid.: CAÑAVERAS AVILA JOSE CARLOS;CAÑAVERAS AVILA PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic… - 25/09/2009#398667
Company name: HIJOS DE CAÑAVERAS SL
Cambio de denominación socialHIJOS DE CAÑAVERAS SL. Cambio de denominación social. REPRESENTACIONES ARAZZO SL. Datos registrales. T 13090 , F 179, S 8, H M 211550, I/A 3 (16.09.09).
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.