SETIMETRASA ARAGON SL

Hoja Z9822· NIF B50040278

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
NAVICOM GLOBAL 2007 SOCIEDAD LIMITADA

Legal information

Legal information for SETIMETRASA ARAGON SL

NIF
Hoja registral
IRUS1000104828246
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 3581 · Folio 22 · Hoja Z9822
StatusVigente

Activity

SETIMETRASA ARAGON SL is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 13 filings for this company, from 16 January 2009 to 30 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4650

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SETIMETRASA ARAGON SLNAVICOM GLOBAL 2007 SOCIEDAD LIMITADANAVICOM GLOBAL 2007 …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

NAVICOM GLOBAL 2007 SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 26
  2. Ceses/DimisionesPublished 23/11/2015· Registered 13/11/2015· I/A 24
  3. RevocacionesPublished 23/11/2015· Registered 13/11/2015· I/A 24
  4. NombramientosPublished 23/11/2015· Registered 13/11/2015· I/A 24
  5. RevocacionesPublished 05/11/2012· Registered 23/10/2012· I/A 23
  6. NombramientosPublished 05/11/2012· Registered 22/10/2012· I/A 22
  7. Ceses/DimisionesPublished 13/02/2012· Registered 31/01/2012· I/A 21
  8. Ceses/DimisionesPublished 06/04/2011· Registered 25/03/2011· I/A 20
  9. NombramientosPublished 10/03/2011· Registered 25/02/2011· I/A 19
  10. Ceses/DimisionesPublished 10/03/2011· Registered 25/02/2011· I/A 18
  11. NombramientosPublished 10/03/2011· Registered 25/02/2011· I/A 18

Timeline (BORME)

  1. 30/05/2024#8101935
    Nombramientos
    SETIMETRASA ARAGON SL. Nombramientos. Apoderado: TOMAS SALVADOR ANTONIO. Datos registrales. S 8 , H Z 9822, I/A 26 (23.05.24).
  2. 23/11/2015#3599160
    Ceses/DimisionesRevocacionesNombramientosCambio de identidad del socio único
    SETIMETRASA ARAGON SL. Sociedad unipersonal. Cambio de identidad del socio único: NAVICOM GLOBAL 2007 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LORIENTE ARIZA MIGUEL ANGEL ANTONIO;PEÑA ALCEGA BLANCA;PASARIN RUA FRANCISCO VICENTE;SANZ BUIL ANTON…
  3. 05/11/2012#1970396
    Revocaciones
    SETIMETRASA ARAGON SL. Revocaciones. Apoderado: TUNDIDOR DIAUS CARLOS. Datos registrales. T 3581 , F 21, S 8, H Z 9822, I/A 23 (23.10.12).
  4. 05/11/2012#1970395
    Nombramientos
    SETIMETRASA ARAGON SL. Nombramientos. Apoderado: CABELLO GIMENO FRANCISCO JAVIER. Datos registrales. T 3581 , F 21, S 8, H Z 9822, I/A 22 (22.10.12).
  5. 13/02/2012#1590417
    Ceses/Dimisiones
    SETIMETRASA ARAGON SL. Ceses/Dimisiones. Consejero: PEÑA CALVO MARIA. Datos registrales. T 3581 , F 21, S 8, H Z 9822, I/A 21 (31.01.12).
  6. 06/04/2011#1159086
    Ceses/Dimisiones
    SETIMETRASA ARAGON SL. Ceses/Dimisiones. Consejero: RUIZ CALDERON ASCENSION. Datos registrales. T 3581 , F 21, S 8, H Z 9822, I/A 20 (25.03.11).
  7. 10/03/2011#1115119
    Nombramientos
    SETIMETRASA ARAGON SL. Nombramientos. Apoderado: TUNDIDOR DIAUS CARLOS. Datos registrales. T 3581 , F 20, S 8, H Z 9822, I/A 19 (25.02.11).
  8. 10/03/2011#1115118
    Ceses/DimisionesNombramientos
    SETIMETRASA ARAGON SL. Ceses/Dimisiones. Cons.Del.Sol: LORIENTE ARIZA MIGUEL ANGEL ANTONIO. Presidente: LORIENTE ARIZA MIGUEL ANGEL ANTONIO. Consejero: LORIENTE ARIZA MIGUEL ANGEL ANTONIO;PASARIN RUA FRANCISCO VICENTE. Secretario: PASARIN RUA FRANCIS…
  9. 16/01/2009#14243
    Cambio de identidad del socio único
    SETIMETRASA ARAGON SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO PROGEA SOCIEDAD ANONIMA. Datos registrales. T 3581 , F 19, S 8, H Z 9822, I/A 17 ( 3.01.09).

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 addressC/ LOS ANGELES - NAVE 13, POLIGONO CENTROVIA, ZARAGOZA, MUELA, LA
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 4650 — are listed together.

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