ARENAS TRITURADAS SL
Hoja A118978· NIF B97272249
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ARENAS TRITURADAS SL
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
- Miralles Mira TomasCeased on 15/10/2020Administrador Único
- Sanchez Robles ManuelCeased on 15/10/2020Liquidador
Directors network map
Cap table · shareholdings
- HORMIGONES VAM SL(formerly HORMIGONES BELI SL)100 %
Legal entity · since 19/11/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HORMIGONES VAM SL100 %Vigente
Legal entity · since 19/11/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/10/2020· Registered 15/10/2020· I/A 5
- NombramientosPublished 22/10/2020· Registered 15/10/2020· I/A 5
- DisoluciónPublished 22/10/2020· Registered 15/10/2020· I/A 5
- ExtinciónPublished 22/10/2020· Registered 15/10/2020· I/A 5
- RevocacionesPublished 20/11/2009· Registered 10/11/2009· I/A 4
- Declaración de unipersonalidadPublished 19/11/2009· Registered 10/11/2009· I/A 3
- Cambio de domicilio socialPublished 18/11/2009· Registered 06/11/2009· I/A 2
Changes
- 22/10/2020Disolución
- 22/10/2020Extinción
- 19/11/2009Declaración de unipersonalidad
HORMIGONES BELI SL
- 18/11/2009Cambio de domicilio social
C/ SANTA MARIA MAGDALENA 33 (ASPE)
Timeline (BORME)
- 22/10/2020#6082539Ceses/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 … - 20/11/2009#474734Revocaciones
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).
- 19/11/2009#473061Declaración 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).
- 18/11/2009#469676Cambio 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.