SAMPI ARAGON SL

Hoja NA4486· NIF B31179864

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Arnedo Inda Alberto, Inda Arrieta Maria Pilar

Legal information

Legal information for SAMPI ARAGON SL

NIF
Hoja registral
IRUS1000194989584
Legal formSociedad Limitada (SL)
LocalityDoneztebe/Santesteban
Phone
Register referenceTomo 210 · Folio 101 · Hoja NA4486
Former names
SAMPI ARAGON SA2011-12-21 → 2017-04-18
StatusVigente

Activity

SAMPI ARAGON SL is a Sociedad Limitada (SL) with its registered office in Doneztebe/Santesteban (Navarra). The Spanish commercial register has published 8 filings for this company, from 21 December 2011 to 5 November 2019, across 3 distinct types of filing.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SAMPI ARAGON SLArnedo Inda AlbertoArnedo Inda AlbertoInda Arrieta Maria PilarInda Arrieta Maria P…ARIN CAR SLARIN CAR SLZOAN SLZOAN SL

Registered actos

  1. Ceses/DimisionesPublished 05/11/2019· Registered 17/10/2019· I/A 21
  2. NombramientosPublished 05/11/2019· Registered 17/10/2019· I/A 21
  3. Ceses/DimisionesPublished 18/04/2017· Registered 05/04/2017· I/A 20
  4. NombramientosPublished 18/04/2017· Registered 05/04/2017· I/A 20
  5. Modificaciones estatutariasPublished 18/04/2017· Registered 05/04/2017· I/A 20
  6. NombramientosPublished 12/06/2015· Registered 04/06/2015· I/A 19
  7. Ceses/DimisionesPublished 21/12/2011· Registered 09/12/2011· I/A 18
  8. NombramientosPublished 21/12/2011· Registered 09/12/2011· I/A 18

Changes

  1. 05/11/2019Cambio de denominación social

    SAMPI ARAGON SA→SAMPI ARAGON SL

  2. 18/04/2017Modificaciones estatutarias

Timeline (BORME)

  1. 05/11/2019#5646052
    Ceses/DimisionesNombramientos
    SAMPI ARAGON SL. Ceses/Dimisiones. Adm. Unico: INDA ARRIETA MARIA PILAR. Nombramientos. Adm. Solid.: INDA ARRIETA MARIA PILAR;ARNEDO INDA ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  2. 18/04/2017#4339919

    Company name: SAMPI ARAGON SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAMPI ARAGON SA. Transformación de sociedad. Denominación y forma adoptada: SAMPI ARAGON SL. Ceses/Dimisiones. Consejero: ARNEDO VALLEJO SANTIAGO. Presidente: ARNEDO VALLEJO SANTIAGO. Consejero: INDA ARRIETA MARIA PILAR. Secretario: INDA ARRIETA MARI…
  3. 12/06/2015#3364963

    Company name: SAMPI ARAGON SA

    Nombramientos
    SAMPI ARAGON SA. Nombramientos. Apoderado: ARNEDO INDA ALBERTO. Datos registrales. T 210 , F 97, S 8, H NA 4486, I/A 19 ( 4.06.15).
  4. 21/12/2011#1512442

    Company name: SAMPI ARAGON SA

    Ceses/DimisionesNombramientos
    SAMPI ARAGON SA. Ceses/Dimisiones. Consejero: ARNEDO VALLEJO SANTIAGO;INDA ARRIETA MARIA PILAR;ARNEDO INDA MIRIAN. Presidente: ARNEDO VALLEJO SANTIAGO. Vicepresid.: ARNEDO INDA MIRIAN. Secretario: INDA ARRIETA MARIA PILAR. Con.Delegado: INDA ARRIETA …

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 addressCARRETERA DE LEIZA, S/N-SANTESTEBAN, NAVARRA, DONEZTEBE/SANTESTEBAN
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 — CNAE 9531 — are listed together.

Prospect this sectorAll companies in this sector