ARACIL SERVICIOS DE OBRAS SL
Hoja M257843· NIF B82647710
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 024,00 €
- Director :
- San Juan Morales Roberto
Legal information
Legal information for ARACIL SERVICIOS DE OBRAS SL
Activity
ARACIL SERVICIOS DE OBRAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 7 filings for this company, from 2 August 2021 to 27 October 2021, across 6 distinct types of filing. Its registered share capital is 12 024,00 €.
Economic activity (CNAE)
4312 · Preparación de terrenos
Directors and representatives
Directors
Current
- San Juan Morales RobertoSince 26/07/2021Administrador Único
Former
- San Juan Morales Jose AntonioCeased on 26/07/2021Consejero
- San Juan Aracil EnriqueCeased on 26/07/2021Consejero
- San Juan Morales Maria DoloresCeased on 26/07/2021Consejero
- San Juan Morales EnriqueCeased on 26/07/2021Consejero
- San Juan Morales Jose MariaCeased on 26/07/2021Consejero
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 27/10/2021· Registered 20/10/2021· I/A 8
- Ceses/DimisionesPublished 02/08/2021· Registered 26/07/2021· I/A 7
- NombramientosPublished 02/08/2021· Registered 26/07/2021· I/A 7
- Reducción de capitalPublished 02/08/2021· Registered 26/07/2021· I/A 7
- Ampliación de capitalPublished 02/08/2021· Registered 26/07/2021· I/A 7
- Modificaciones estatutariasPublished 02/08/2021· Registered 26/07/2021· I/A 7
- Ampliacion del objeto socialPublished 02/08/2021· Registered 26/07/2021· I/A 7
Changes
- 27/10/2021Ampliación del objeto social
1.Transporte discrecional de mercancías por carretera, nacional e internacional, reparto y mensajería, combinado o multimodal. 2. Servicio de Agencia de Transportes o de actividades de intermediación en toda clase de transportes o de actividades de intermediación y toda clase de transportes, ...
- 02/08/2021Ampliación del objeto social
TRANSPORTE DE MERCANCIAS PROPIAS Y AJENAS POR CARRETERA. CONSTRUCCION COMPLETA, REPARACION Y CONSERVACION. EXTRACCION DE TODO TIPO DE ARIDOS, DESMONTES, VACIADOS, EXCAVACIONES Y DERRIBOS.ALQUILER DE CUALQUIER MAQUINARIA, VEHICULOS Y CONTENEDORES.
- 02/08/2021Modificaciones estatutarias
Capital · events
- 02/08/2021Reducción de capitalAmpliación de capitalResulting capital: 12 024,00 € (−3 006,00 €)
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)
- 27/10/2021#6657572Ampliacion del objeto social
ARACIL SERVICIOS DE OBRAS SL. Ampliacion del objeto social. 1.Transporte discrecional de mercancías por carretera, nacional e internacional, reparto y mensajería, combinado o multimodal. 2. Servicio de Agencia de Transportes o de actividades de inter… - 02/08/2021#6551364Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutariasAmpliacion del objeto social
ARACIL SERVICIOS DE OBRAS SL. Ceses/Dimisiones. Consejero: SAN JUAN ARACIL ENRIQUE;SAN JUAN MORALES ENRIQUE;SAN JUAN MORALES JOSE ANTONIO;SAN JUAN MORALES JOSE MARIA;SAN JUAN MORALES ROBERTO;SAN JUAN MORALES MARIA DOLORES. Presidente: SAN JUAN ARACIL…
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 — Preparación de terrenos — are listed together.