ARENAS ANTELANAS SL
Hoja OR14843· NIF B32462970
- Registered address :
- Activity :
- Extracción de gravas y arenas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/06/2015
- Directors :
- Dacal Cabrera Santiago, Enriquez Couto Laura
Legal information
Legal information for ARENAS ANTELANAS SL
Activity
ARENAS ANTELANAS SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). It was incorporated on 26 June 2015. The Spanish commercial register has published 9 filings for this company, from 26 June 2015 to 27 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0812 · Extracción de gravas y arenas
Corporate purpose
La extracción de arenas y gravas para construcción. -Código C.N.A.E: 0812-.
Directors and representatives
Directors
Current
- Dacal Cabrera SantiagoSince 17/06/2015Administrador Mancomunado
- Enriquez Couto LauraSince 17/06/2015Administrador Mancomunado
Authorised representatives
Former
- Enriquez Cid JuanCeased on 18/12/2023Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/12/2023· Registered 18/12/2023· I/A 6
- NombramientosPublished 27/12/2023· Registered 18/12/2023· I/A 6
- NombramientosPublished 10/10/2019· Registered 30/09/2019· I/A 5
- RevocacionesPublished 10/10/2019· Registered 30/09/2019· I/A 4
- Ceses/DimisionesPublished 30/08/2019· Registered 22/08/2019· I/A 3
- NombramientosPublished 30/08/2019· Registered 22/08/2019· I/A 3
- NombramientosPublished 11/08/2015· Registered 27/07/2015· I/A 2
- ConstituciónPublished 26/06/2015· Registered 17/06/2015· I/A 1
- NombramientosPublished 26/06/2015· Registered 17/06/2015· I/A 1
Capital · events
- 26/06/2015ConstituciónInitial capital: 3 000,00 €
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)
- 27/12/2023#7859717Ceses/DimisionesNombramientos
ARENAS ANTELANAS SL. Ceses/Dimisiones. Adm. Mancom.: ENRIQUEZ CID JUAN;DACAL CABRERA SANTIAGO. Nombramientos. Adm. Mancom.: DACAL CABRERA SANTIAGO;ENRIQUEZ COUTO LAURA. Datos registrales. T 863 , F 112, S 8, H OR 14843, I/A 6 (18.12.23).
- 10/10/2019#5610930Nombramientos
ARENAS ANTELANAS SL. Nombramientos. Apo.Sol.: DACAL CABRERA SANTIAGO;ENRIQUEZ CID JUAN. Datos registrales. T 863 , F 111, S 8, H OR 14843, I/A 5 (30.09.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 10/10/2019#5610929Revocaciones
ARENAS ANTELANAS SL. Revocaciones. Apo.Sol.: DACAL CABRERA SANTIAGO;ENRIQUEZ COUTO LAURA. Datos registrales. T 863 , F 111, S 8, H OR 14843, I/A 4 (30.09.19).
- 30/08/2019#5564778Ceses/DimisionesNombramientos
ARENAS ANTELANAS SL. Ceses/Dimisiones. Adm. Mancom.: DACAL CABRERA SANTIAGO;ENRIQUEZ COUTO LAURA. Nombramientos. Adm. Mancom.: DACAL CABRERA SANTIAGO;ENRIQUEZ CID JUAN. Datos registrales. T 863 , F 111, S 8, H OR 14843, I/A 3 (22.08.19).
- 11/08/2015#3459597Nombramientos
ARENAS ANTELANAS SL. Nombramientos. Apo.Sol.: DACAL CABRERA SANTIAGO;ENRIQUEZ COUTO LAURA. Datos registrales. T 863 , F 110, S 8, H OR 14843, I/A 2 (27.07.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-99… - 26/06/2015#3390318ConstituciónNombramientos
ARENAS ANTELANAS SL. Constitución. Comienzo de operaciones: 29.05.15. Objeto social: La extracción de arenas y gravas para construcción. -Código C.N.A.E: 0812-. Domicilio: C/ CONCORDIA 29 2 (OURENSE). Capital: 3.000,00 Euros. Nombramientos. Adm. Manc…
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· Incorporated 2015
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
Prospect
Spanish companies in the same line of business — Extracción de gravas y arenas — are listed together.