SERVICIOS ARANJUEZ AMRN SL
Hoja M402743· NIF B84655323
- Registered address :
- Activity :
- Ingeniería mecánica por cuenta de terceros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Navacerrada Felix
Legal information
Legal information for SERVICIOS ARANJUEZ AMRN SL
Activity
SERVICIOS ARANJUEZ AMRN SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). The Spanish commercial register has published 7 filings for this company, from 13 March 2013 to 24 October 2022, across 5 distinct types of filing.
Economic activity (CNAE)
2562 · Ingeniería mecánica por cuenta de terceros
Directors and representatives
Directors
Current
- Perez Navacerrada FelixSince 17/10/2022Administrador Único
Former
- Perez Navarcerrada FelixCeased on 17/10/2022Administrador Solidario
Authorised representatives
Current
- Perez Navacerrada RaquelSince 17/10/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/10/2022· Registered 17/10/2022· I/A 5
- Ceses/DimisionesPublished 24/10/2022· Registered 17/10/2022· I/A 4
- NombramientosPublished 24/10/2022· Registered 17/10/2022· I/A 4
- Modificaciones estatutariasPublished 24/10/2022· Registered 17/10/2022· I/A 4
- Cambio de domicilio socialPublished 24/10/2022· Registered 17/10/2022· I/A 4
- Ampliacion del objeto socialPublished 24/10/2022· Registered 17/10/2022· I/A 3
- Modificaciones estatutariasPublished 13/03/2013· Registered 06/03/2013· I/A 2
Changes
- 24/10/2022Ampliación del objeto social
SERVICIOS DE TALLER MECANICO, CERRAJERIA Y MANTENIMIENTO.
- 24/10/2022Cambio de domicilio social
C/ ANTONIO GUARDIOLA SAEZ, 7, PARCELA 67
- 24/10/2022Modificaciones estatutarias
- 13/03/2013Modificaciones estatutarias
Timeline (BORME)
- 24/10/2022#7208586Nombramientos
SERVICIOS ARANJUEZ AMRN SL. Nombramientos. Apoderado: PEREZ NAVACERRADA RAQUEL. Datos registrales. T 22532 , F 188, S 8, H M 402743, I/A 5 (17.10.22).
- 24/10/2022#7208585Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SERVICIOS ARANJUEZ AMRN SL. Ceses/Dimisiones. Adm. Solid.: PEREZ NAVARCERRADA FELIX;PEREZ NAVACERRADA RAQUEL. Nombramientos. Adm. Unico: PEREZ NAVACERRADA FELIX. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. . Otr… - 24/10/2022#7208584Ampliacion del objeto social
SERVICIOS ARANJUEZ AMRN SL. Ampliacion del objeto social. SERVICIOS DE TALLER MECANICO, CERRAJERIA Y MANTENIMIENTO. Datos registrales. T 22532 , F 187, S 8, H M 402743, I/A 3 (17.10.22).
- 13/03/2013#2175689Modificaciones estatutarias
SERVICIOS ARANJUEZ AMRN SL. Modificaciones estatutarias. 12. Administración y Representacion.-. Datos registrales. T 22532 , F 187, S 8, H M 402743, I/A 2 ( 6.03.13).
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.
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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).
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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 — Ingeniería mecánica por cuenta de terceros — are listed together.