SUCCESSORS D E ARAGONES SL
Hoja T7097· NIF B43374826
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 58 526,44 €
- Directors :
- Aragones Valls Lidia, Uribe Jurado Pedro
Legal information
Legal information for SUCCESSORS D E ARAGONES SL
Activity
SUCCESSORS D E ARAGONES SL is a Sociedad Limitada (SL) with its registered office in Tarragona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 24 February 2014 to 12 March 2026, across 4 distinct types of filing. Its registered share capital is 58 526,44 €.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Aragones Valls LidiaSince 07/05/2014Administrador Mancomunado
- Uribe Jurado PedroSince 14/02/2014Administrador Mancomunado
Former
- Aragones Valls Maria TeresaCeased on 14/03/2016Administrador Mancomunado
Authorised representatives
Current
- Aragones I Valls Maria TeresaSince 05/03/2026Apoderado
Directors network map
Registered actos
- NombramientosPublished 12/03/2026· Registered 05/03/2026· I/A 11
- Ceses/DimisionesPublished 22/03/2016· Registered 14/03/2016· I/A 10
- NombramientosPublished 22/03/2016· Registered 14/03/2016· I/A 10
- Ampliación de capitalPublished 22/03/2016· Registered 14/03/2016· I/A 9
- NombramientosPublished 20/05/2014· Registered 07/05/2014· I/A 8
- Ceses/DimisionesPublished 24/02/2014· Registered 14/02/2014· I/A 7
- NombramientosPublished 24/02/2014· Registered 14/02/2014· I/A 7
- Modificaciones estatutariasPublished 24/02/2014· Registered 14/02/2014· I/A 7
Changes
- 24/02/2014Modificaciones estatutarias
Capital · events
- 22/03/2016Ampliación de capitalResulting capital: 58 526,44 € (+30 208,36 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 12/03/2026#9121026Nombramientos
SUCCESSORS D E ARAGONES SL. Nombramientos. Apoderado: ARAGONES I VALLS MARIA TERESA. Datos registrales. S 8 , H T 7097, I/A 11 ( 5.03.26).
- 22/03/2016#3780871Ceses/DimisionesNombramientos
SUCCESSORS D E ARAGONES SL. Ceses/Dimisiones. Adm. Mancom.: ARAGONES VALLS MARIA TERESA. Nombramientos. Adm. Mancom.: ARAGONES VALLS LIDIA. Datos registrales. T 2812 , F 149, S 8, H T 7097, I/A 10 (14.03.16).
- 22/03/2016#3780870Ampliación de capital
SUCCESSORS D E ARAGONES SL. Ampliación de capital. Capital: 30.208,36 Euros. Resultante Suscrito: 58.526,44 Euros. Otros conceptos: Modificado el artículo 26º de los Estatutos Sociales en cuanto a la retribución del Organo de Administración.- Datos r… - 20/05/2014#2810657Nombramientos
SUCCESSORS D E ARAGONES SL. Nombramientos. Apoderado: ARAGONES VALLS LIDIA. Datos registrales. T 941 , F 36, S 8, H T 7097, I/A 8 ( 7.05.14).
- 24/02/2014#2686321Ceses/DimisionesNombramientosModificaciones estatutarias
SUCCESSORS D E ARAGONES SL. Ceses/Dimisiones. Adm. Unico: ARAGONES VALLS LIDIA. Nombramientos. Adm. Mancom.: ARAGONES VALLS MARIA TERESA;URIBE JURADO PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.