ARENAS TRITURADAS SL

Hoja A118978· NIF B97272249

Struck off · 22/10/2020Alicante
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ARENAS TRITURADAS SL

NIF
Hoja registral
IRUS1000163375771
Legal formSociedad Limitada (SL)
LocalityAspe
Register referenceTomo 3410 · Folio 42 · Hoja A118978
StatusLiquidada

Activity

ARENAS TRITURADAS SL is a Sociedad Limitada (SL) with its registered office in Aspe (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 18 November 2009 to 22 October 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
ARENAS TRITURADAS SLSanchez Robles ManuelSanchez Robles ManuelARIDOS BENIGANIM SLARIDOS BENIGANIM SLHORMIGONES VAM SLHORMIGONES VAM SLEXMANOR SLEXMANOR SLEXPLOARGOS SLEXPLOARGOS SLSECTOR 16 DEL TRANSPORTE SLSECTOR 16 DEL TRANSP…VERTEDEROS REN, SOCIEDAD LIMITADAVERTEDEROS REN, SOCI…CLINICA JAZMIN DE ESTEPONA SACLINICA JAZMIN DE ES…HORMIGONES VAM SLHORMIGONES VAM SL

Cap table · shareholdings

  • HORMIGONES VAM SL(formerly HORMIGONES BELI SL)100 %

    Legal entity · since 19/11/2009 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
ARENAS TRITURADAS SLHORMIGONES BELI SLHORMIGONES BELI SLARIDOS BENIGANIM SLARIDOS BENIGANIM SL

Beneficial owner (UBO)

HORMIGONES VAM SL100 %Vigente

Legal entity · since 19/11/2009

Beneficial owner network map

3 nodes Person Company
ARENAS TRITURADAS SLHORMIGONES BELI SLHORMIGONES BELI SLARIDOS BENIGANIM SLARIDOS BENIGANIM SL

Registered actos

  1. Ceses/DimisionesPublished 22/10/2020· Registered 15/10/2020· I/A 5
  2. NombramientosPublished 22/10/2020· Registered 15/10/2020· I/A 5
  3. DisoluciónPublished 22/10/2020· Registered 15/10/2020· I/A 5
  4. ExtinciónPublished 22/10/2020· Registered 15/10/2020· I/A 5
  5. RevocacionesPublished 20/11/2009· Registered 10/11/2009· I/A 4
  6. Declaración de unipersonalidadPublished 19/11/2009· Registered 10/11/2009· I/A 3
  7. Cambio de domicilio socialPublished 18/11/2009· Registered 06/11/2009· I/A 2

Changes

  1. 22/10/2020Disolución
  2. 22/10/2020Extinción
  3. 19/11/2009Declaración de unipersonalidad

    HORMIGONES BELI SL

  4. 18/11/2009Cambio de domicilio social

    C/ SANTA MARIA MAGDALENA 33 (ASPE)

Timeline (BORME)

  1. 22/10/2020#6082539
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARENAS TRITURADAS SL. Ceses/Dimisiones. Liquidador: SANCHEZ ROBLES MANUEL. Adm. Unico: MIRALLES MIRA TOMAS. Nombramientos. Liquidador: SANCHEZ ROBLES MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 3410 , F 42, S 8, H A 118978, I/A 5 
  2. 20/11/2009#474734
    Revocaciones
    ARENAS TRITURADAS SL. Revocaciones. Apoderado: ALUFRE CLAVEL JOSE. Datos registrales. T 3410 , F 42, S 8, H A 118978, I/A 4 (10.11.09).
  3. 19/11/2009#473061
    Declaración de unipersonalidad
    ARENAS TRITURADAS SL. Declaración de unipersonalidad. Socio único: HORMIGONES BELI SL. Datos registrales. T 3410 , F 42, S 8, H A 118978, I/A 3 (10.11.09).
  4. 18/11/2009#469676
    Cambio de domicilio social
    ARENAS TRITURADAS SL. Cambio de domicilio social. C/ SANTA MARIA MAGDALENA 33 (ASPE). Datos registrales. T 3410 , F 42, S 8, H A 118978, I/A 2 ( 6.11.09).

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

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/ SANTA MARIA MAGDALENA 33 (ASPE), Aspe, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.