ARCIGRES SOCIEDAD LIMITADA

Hoja V15049· NIF B46229753

VigenteValencia
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)
Directors :
Rodrigo Montesinos Maria Elena, Gabarda Cortes Alejandro

Legal information

Legal information for ARCIGRES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000130578146
Legal formSociedad Limitada (SL)
Register referenceTomo 3788 · Folio 206 · Hoja V15049
StatusVigente

Activity

ARCIGRES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 11 filings for this company, from 25 January 2012 to 30 November 2020, across 4 distinct types of filing.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
ARCIGRES SOCIEDAD LIM…Gabarda Cortes AlejandroGabarda Cortes Aleja…Rodrigo Montesinos Maria ElenaRodrigo Montesinos M…RECURSOS MINERALES Y LOGISTICA SLRECURSOS MINERALES Y…TRANSMIAN SOCIEDAD LIMITADATRANSMIAN SOCIEDAD L…

Registered actos

  1. Cambio de domicilio socialPublished 30/11/2020· Registered 23/11/2020· I/A 13
  2. Ceses/DimisionesPublished 09/05/2016· Registered 02/05/2016· I/A 12
  3. NombramientosPublished 09/05/2016· Registered 02/05/2016· I/A 12
  4. Ceses/DimisionesPublished 17/03/2016· Registered 10/03/2016· I/A 11
  5. NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 11
  6. NombramientosPublished 14/05/2014· Registered 07/05/2014· I/A 10
  7. Ceses/DimisionesPublished 08/04/2014· Registered 01/04/2014· I/A 9
  8. NombramientosPublished 08/04/2014· Registered 01/04/2014· I/A 9
  9. Modificaciones estatutariasPublished 08/04/2014· Registered 01/04/2014· I/A 9
  10. Ceses/DimisionesPublished 25/01/2012· Registered 16/01/2012· I/A 8
  11. NombramientosPublished 25/01/2012· Registered 16/01/2012· I/A 8

Changes

  1. 30/11/2020Cambio de domicilio social

    C/ MESEGUERA 3 (VILLAR DEL ARZOBISPO)

  2. 08/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 30/11/2020#6145268
    Cambio de domicilio social
    ARCIGRES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MESEGUERA 3 (VILLAR DEL ARZOBISPO). Datos registrales. T 3788, L 1100, F 206, S 8, H V 15049, I/A 13 (23.11.20).
  2. 09/05/2016#3848091
    Ceses/DimisionesNombramientos
    ARCIGRES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGO MONTESINOS MARIA ELENA. Nombramientos. Adm. Mancom.: RODRIGO MONTESINOS MARIA ELENA;GABARDA CORTES ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único …
  3. 17/03/2016#3774370
    Ceses/DimisionesNombramientos
    ARCIGRES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: RODRIGO MONTESINOS MARIA ELENA;GABARDA CORTES ALEJANDRO;GABARDA CORTES JORGE;GABARDA CORTES MARIA DEL MAR;GABARDA CORTES MARIA ISABEL. Nombramientos. Adm. Unico: RODRIGO MONTESINOS MARIA ELE…
  4. 14/05/2014#2804228
    Nombramientos
    ARCIGRES SOCIEDAD LIMITADA. Nombramientos. Apoderado: GABARDA GOMEZ PASCUAL. Datos registrales. T 3788, L 1100, F 205, S 8, H V 15049, I/A 10 ( 7.05.14).
  5. 08/04/2014#2757673
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARCIGRES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGO MONTESINOS MARIA ELENA;GABARDA GOMEZ PASCUAL. Nombramientos. Adm. Mancom.: RODRIGO MONTESINOS MARIA ELENA;GABARDA CORTES ALEJANDRO;GABARDA CORTES JORGE;GABARDA CORTES MARIA DEL MAR;GA…
  6. 25/01/2012#1554860
    Ceses/DimisionesNombramientos
    ARCIGRES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MONTESINOS MONTON EDELMIRA AMPARO. Nombramientos. Adm. Solid.: RODRIGO MONTESINOS MARIA ELENA. Datos registrales. T 3788, L 1100, F 205, S 8, H V 15049, I/A 8 (16.01.12).

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/ MESEGUERA 3 (VILLAR DEL ARZOBISPO), Valencia
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 — Extracción de gravas y arenas — are listed together.

Prospect this sectorAll companies in this sector