ARCILLAS CASTELLON SL

Hoja CS13473· NIF B12475406

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Marza Fernandez De Gamboa Txomin, Marza Fernandez De Gamboa Maria Amparo

Legal information

Legal information for ARCILLAS CASTELLON SL

NIF
Hoja registral
IRUS1000073587982
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Phone
Register referenceTomo 919 · Folio 217 · Hoja CS13473
StatusVigente

Activity

ARCILLAS CASTELLON SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 14 December 2009 to 24 April 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Auditors

Current

Former

Directors network map

4 nodes Person Company
ARCILLAS CASTELLON SLMarza Fernandez De Gamboa Maria AmparoMarza Fernandez De G…Marza Fernandez De Gamboa TxominMarza Fernandez De G…SERVICIOS FINANCIEROS E INMOBILIARIOS GAR-MAR SOCIEDAD LIMITADASERVICIOS FINANCIERO…

Registered actos

  1. Modificaciones estatutariasPublished 24/04/2025· Registered 15/04/2025· I/A 12
  2. Cambio de domicilio socialPublished 24/04/2025· Registered 15/04/2025· I/A 12
  3. ReeleccionesPublished 14/03/2024· Registered 07/03/2024· I/A 11
  4. ReeleccionesPublished 25/01/2021· Registered 18/01/2021· I/A 10
  5. Ceses/DimisionesPublished 27/08/2019· Registered 19/08/2019· I/A 9
  6. NombramientosPublished 27/08/2019· Registered 19/08/2019· I/A 9
  7. Modificaciones estatutariasPublished 27/08/2019· Registered 19/08/2019· I/A 9
  8. Ceses/DimisionesPublished 13/04/2018· Registered 05/04/2018· I/A 8
  9. NombramientosPublished 13/04/2018· Registered 05/04/2018· I/A 8
  10. Ceses/DimisionesPublished 13/04/2018· Registered 05/04/2018· I/A 7
  11. NombramientosPublished 13/04/2018· Registered 05/04/2018· I/A 7
  12. ReeleccionesPublished 14/12/2009· Registered 02/12/2009· I/A 6

Changes

  1. 24/04/2025Cambio de domicilio social

    C/ CABALLEROS 16 2º 1ª (CASTELLON DE LA PLANA)

  2. 24/04/2025Modificaciones estatutarias
  3. 27/08/2019Modificaciones estatutarias

Timeline (BORME)

  1. 24/04/2025#8605586
    Modificaciones estatutariasCambio de domicilio social
    ARCILLAS CASTELLON SL. Modificaciones estatutarias. Artículo de los estatutos: Cambiado el domicilio social y modficado el artículo 4º de los Estatutos.. Cambio de domicilio social. C/ CABALLEROS 16 2º 1ª (CASTELLON DE LA PLANA). Datos registrales. S…
  2. 14/03/2024#7984768
    Reelecciones
    ARCILLAS CASTELLON SL. Reelecciones. Auditor: PORTALES LLOP JUAN MANUEL. Aud.Supl.: BARREDA ROIG JOSE MARIA. Datos registrales. T 919, L 484, F 217, S 8, H CS 13473, I/A 11 ( 7.03.24).
  3. 25/01/2021#6219730
    Reelecciones
    ARCILLAS CASTELLON SL. Reelecciones. Auditor: PORTALES LLOP JUAN MANUEL. Aud.Supl.: BARREDA ROIG JOSE MARIA. Datos registrales. T 919, L 484, F 217, S 8, H CS 13473, I/A 10 (18.01.21).
  4. 27/08/2019#5558910
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ARCILLAS CASTELLON SL. Ceses/Dimisiones. Adm. Unico: MARZA FERNANDEZ DE GAMBOA TXOMIN. Nombramientos. Adm. Solid.: MARZA FERNANDEZ DE GAMBOA MARIA AMPARO;MARZA FERNANDEZ DE GAMBOA TXOMIN. Modificaciones estatutarias. cambio organo administración. mod…
  5. 13/04/2018#4837519
    Ceses/DimisionesNombramientos
    ARCILLAS CASTELLON SL. Ceses/Dimisiones. Auditor: BOIX RIBA ADOLFO. Aud.Supl.: TORAN PEIRAT MIGUEL ANTONIO. Nombramientos. Auditor: PORTALES LLOP JUAN MANUEL. Aud.Supl.: BARREDA ROIG JOSE MARIA. Datos registrales. T 919, L 484, F 216, S 8, H CS 13473…
  6. 13/04/2018#4837518
    Ceses/DimisionesNombramientos
    ARCILLAS CASTELLON SL. Ceses/Dimisiones. Auditor: ARRIZABALAGA MARTINEZ JOSE MANUEL. Aud.Supl.: MELIA FELIP ROBERTO. Nombramientos. Auditor: BOIX RIBA ADOLFO. Aud.Supl.: TORAN PEIRAT MIGUEL ANTONIO. Datos registrales. T 919, L 484, F 216, S 8, H CS 1…
  7. 14/12/2009#508338
    Reelecciones
    ARCILLAS CASTELLON SL. Reelecciones. Adm. Unico: MARZA FERNANDEZ DE GAMBOA TXOMIN. Datos registrales. T 919, L 484, F 216, S 8, H CS 13473, I/A 6 ( 2.12.09).

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

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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.

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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/ CABALLEROS 16 2º 1ª (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — CNAE 4683 — are listed together.

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