ARCILLAS BYB SL

Hoja AS1212· NIF B33291600

VigenteAsturias
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)
Share capital :
12 560,90 €
Director :
Fernandez Diaz Jara

Legal information

Legal information for ARCILLAS BYB SL

NIF
Hoja registral
IRUS1000224774261
Legal formSociedad Limitada (SL)
Share capital12 560,90 €
LocalityOviedo
Phone
Register referenceTomo 2865 · Folio 211 · Hoja AS1212
StatusVigente

Activity

ARCILLAS BYB SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 9 filings for this company, from 21 December 2012 to 21 January 2026, across 5 distinct types of filing. Its registered share capital is 12 560,90 €.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 21/01/2026· Registered 13/01/2026· I/A 13
  2. Modificaciones estatutariasPublished 24/01/2025· Registered 17/01/2025· I/A 12
  3. Cambio de domicilio socialPublished 24/01/2025· Registered 17/01/2025· I/A 12
  4. Ceses/DimisionesPublished 24/01/2025· Registered 17/01/2025· I/A 11
  5. NombramientosPublished 24/01/2025· Registered 17/01/2025· I/A 11
  6. NombramientosPublished 08/07/2021· Registered 29/06/2021· I/A 10
  7. NombramientosPublished 15/11/2019· Registered 04/11/2019· I/A 9
  8. Ampliación de capitalPublished 21/12/2012· Registered 13/12/2012· I/A 8
  9. Modificaciones estatutariasPublished 21/12/2012· Registered 13/12/2012· I/A 8

Changes

  1. 24/01/2025Cambio de domicilio social

    C/ PEREZ DE AYALA, 6 6º E 33007 (OVIEDO)

  2. 24/01/2025Modificaciones estatutarias
  3. 21/12/2012Modificaciones estatutarias

Capital · events

  1. 21/12/2012Ampliación de capital
    Resulting capital: 12 560,90 € (+540,90 €)

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)

  1. 21/01/2026#9024607
    Nombramientos
    ARCILLAS BYB SL. Nombramientos. Apoderado: ARGUELLES ALVAREZ BASILIO. Datos registrales. S 8 , H AS 1212, I/A 13 (13.01.26).
  2. 24/01/2025#8454462
    Modificaciones estatutariasCambio de domicilio social
    ARCILLAS BYB SL. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Otros conceptos: Adaptación a la Ley de Sociedades de Capital, RDL 1/2010 de 2 de julio, con fecha 11/12/2024. Modificación de los estatutos sociales. Cambio de d…
  3. 24/01/2025#8454461
    Ceses/DimisionesNombramientos
    ARCILLAS BYB SL. Ceses/Dimisiones. Adm. Unico: DIAZ VAQUERO MARIA BEGOÑA. Nombramientos. Adm. Unico: FERNANDEZ DIAZ JARA. Datos registrales. S 8 , H AS 1212, I/A 11 (17.01.25).
  4. 08/07/2021#6516874
    Nombramientos
    ARCILLAS BYB SL. Nombramientos. Apoderado: FERNANDEZ DIAZ JARA. Datos registrales. T 2865 , F 211, S 8, H AS 1212, I/A 10 (29.06.21).
  5. 15/11/2019#5662843
    Nombramientos
    ARCILLAS BYB SL. Nombramientos. Apoderado: FERNANDEZ DIAZ JARA. Datos registrales. T 2865 , F 211, S 8, H AS 1212, I/A 9 ( 4.11.19).
  6. 21/12/2012#2049365
    Ampliación de capitalModificaciones estatutarias
    ARCILLAS BYB SL. Ampliación de capital. Capital: 540,90 Euros. Resultante Suscrito: 12.560,90 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 2865 , F 211, S 8, H AS 1212, I/A 8 (13.12.12).

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/ PEREZ DE AYALA, 6 6º E 33007 (OVIEDO), Oviedo, Asturias
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