ARCILLAS SARRION SL

Hoja CS29980· NIF B12792834

VigenteCastellón
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)
Share capital :
140 000,00 €
Directors :
Balaguer Garcia Jose Vicente, Ibañez Cabedo Matias

Legal information

Legal information for ARCILLAS SARRION SL

NIF
Hoja registral
IRUS1000078447984
Legal formSociedad Limitada (SL)
Share capital140 000,00 €
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1470 · Folio 209 · Hoja CS29980
StatusVigente

Activity

ARCILLAS SARRION 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 5 filings for this company, from 13 January 2015 to 20 January 2020, across 4 distinct types of filing. Its registered share capital is 140 000,00 €.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
ARCILLAS SARRION SLBalaguer Garcia Jose VicenteBalaguer Garcia Jose…Ibañez Cabedo MatiasIbañez Cabedo MatiasBALAGUER MORENO SLBALAGUER MORENO SLFURNITURE OPTIONS SOCIEDAD LIMITADAFURNITURE OPTIONS SO…TERVALCAS CONSTRUCCIONES SOCIEDAD LIMITADATERVALCAS CONSTRUCCI…CA L'AURORA SLCA L'AURORA SLMUEBLES Y DECORACION BELTRAN SLMUEBLES Y DECORACION…INVERSIONES Y DESARROLLOS PLAROSMATISA SLINVERSIONES Y DESARR…BUYBABEL SLBUYBABEL SLFRANCISCO SALES BELLMUNT SLFRANCISCO SALES BELL…

Registered actos

  1. Ceses/DimisionesPublished 20/01/2020· Registered 20/12/2019· I/A 4
  2. NombramientosPublished 20/01/2020· Registered 20/12/2019· I/A 4
  3. Ampliación de capitalPublished 03/06/2015· Registered 26/05/2015· I/A 3
  4. Modificaciones estatutariasPublished 03/06/2015· Registered 26/05/2015· I/A 3
  5. Ceses/DimisionesPublished 13/01/2015· Registered 30/12/2014· I/A 2

Changes

  1. 03/06/2015Modificaciones estatutarias

Capital · events

  1. 03/06/2015Ampliación de capital
    Resulting capital: 140 000,00 € (+50 000,00 €)

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)

  1. 20/01/2020#5746414
    Ceses/DimisionesNombramientos
    ARCILLAS SARRION SL. Ceses/Dimisiones. Consejero: TECNICI SL;IBAÑEZ CABEDO MATIAS;BALAGUER GARCIA JOSE VICENTE;IBAÑEZ CABEDO FRANCISCO JAVIER. Presidente: IBAÑEZ CABEDO MATIAS. Cons.Del.Man: IBAÑEZ CABEDO MATIAS. Secretario: BALAGUER GARCIA JOSE VICE…
  2. 03/06/2015#3351277
    Ampliación de capitalModificaciones estatutarias
    ARCILLAS SARRION SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 140.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES POR AMPLIACION DE CAPITAL.. Datos…
  3. 13/01/2015#10479218
    Ceses/Dimisiones
    ARCILLAS SARRION SL. Ceses/Dimisiones. Consejero: TUROL DIVERSIA SL. Datos registrales. T 1470, L 1032, F 208, S 8, H CS 29980, I/A 2 (30.12.14).

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 addressBULEV BLASCO IBAÑEZ 6 BAJO, 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.

Prospect this sectorAll companies in this sector