ARCILLAS BOU SL

Hoja CS4930· NIF B12033460

VigenteCastellón
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)
Directors :
NIFRA SOCIEDAD ANONIMA, TAULELL SOCIEDAD LIMITADA, TORRECID SOCIEDAD ANONIMA

Legal information

Legal information for ARCILLAS BOU SL

NIF
Hoja registral
IRUS1000064973363
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 617 · Folio 90 · Hoja CS4930
StatusVigente

Activity

ARCILLAS BOU SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 12 filings for this company, from 22 September 2011 to 27 July 2021, across 3 distinct types of filing.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. RevocacionesPublished 27/07/2021· Registered 20/07/2021· I/A 19
  2. NombramientosPublished 27/07/2021· Registered 20/07/2021· I/A 19
  3. Ceses/DimisionesPublished 20/05/2021· Registered 13/05/2021· I/A 18
  4. NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 18
  5. Ceses/DimisionesPublished 18/12/2020· Registered 11/12/2020· I/A 17
  6. NombramientosPublished 18/12/2020· Registered 11/12/2020· I/A 17
  7. Ceses/DimisionesPublished 20/01/2014· Registered 13/01/2014· I/A 15
  8. NombramientosPublished 20/01/2014· Registered 13/01/2014· I/A 15
  9. Ceses/DimisionesPublished 04/10/2012· Registered 25/09/2012· I/A 14
  10. NombramientosPublished 04/10/2012· Registered 25/09/2012· I/A 14
  11. Ceses/DimisionesPublished 22/09/2011· Registered 13/09/2011· I/A 13
  12. NombramientosPublished 22/09/2011· Registered 13/09/2011· I/A 13

Timeline (BORME)

  1. 27/07/2021#6542926
    RevocacionesNombramientos
    ARCILLAS BOU SL. Revocaciones. Apoderado: ORIA DOMENECH LUIS. Nombramientos. Apoderado: ORIA DOMENECH LUIS. Datos registrales. T 617, L 184, F 90, S 8, H CS 4930, I/A 19 (20.07.21).
  2. 20/05/2021#6427101
    Ceses/DimisionesNombramientos
    ARCILLAS BOU SL. Ceses/Dimisiones. Consejero: MICHAVILA HERAS MIGUEL ANGEL. Secretario: MICHAVILA HERAS MIGUEL ANGEL. Nombramientos. Consejero: TORRECID SOCIEDAD ANONIMA. Secretario: TORRECID SOCIEDAD ANONIMA. Datos registrales. T 617, L 184, F 90, S…
  3. 18/12/2020#6173422
    Ceses/DimisionesNombramientos
    ARCILLAS BOU SL. Ceses/Dimisiones. Consejero: NIFRA SOCIEDAD ANONIMA;TAULELL SOCIEDAD LIMITADA;MICHAVILA PALLARES FEDERICO. Secretario: TAULELL SOCIEDAD LIMITADA. Cons.Del.Sol: MICHAVILA PALLARES FEDERICO. Presidente: NIFRA SOCIEDAD ANONIMA. Cons.Del…
  4. 20/01/2014#2624172
    Ceses/DimisionesNombramientos
    ARCILLAS BOU SL. Ceses/Dimisiones. Consejero: USO TORRES JOSE RAMON;APARICI MIRALLES MAXIMIANO;MICHAVILA PALLARES FEDERICO. Secretario: USO TORRES JOSE RAMON. Cons.Del.Sol: USO TORRES JOSE RAMON. Presidente: APARICI MIRALLES MAXIMIANO. Cons.Del.Sol: …
  5. 04/10/2012#1921635
    Ceses/DimisionesNombramientos
    ARCILLAS BOU SL. Ceses/Dimisiones. Cons.Del.Sol: DUART DUART SALVADOR. Consejero: DUART DUART SALVADOR. Secretario: DUART DUART SALVADOR. Nombramientos. Consejero: USO TORRES JOSE RAMON. Secretario: USO TORRES JOSE RAMON. Cons.Del.Sol: USO TORRES JOS…
  6. 22/09/2011#1385203
    Ceses/DimisionesNombramientos
    ARCILLAS BOU SL. Ceses/Dimisiones. Consejero: CAMAHORT CARMONA CARLOS. Secretario: CAMAHORT CARMONA CARLOS. Cons.Del.Sol: CAMAHORT CARMONA CARLOS. Nombramientos. Consejero: DUART DUART SALVADOR. Secretario: DUART DUART SALVADOR. Cons.Del.Sol: DUART D…

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.

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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.

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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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPlaza de la Paz, numero 6-3º-5ª, CASTELLÓN, CASTELLÓN DE LA PLANA/CASTELLÓ DE LA PLANA
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.

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