ARIDOS ARELSA SL

Hoja SA4477· NIF B37303708

VigenteSalamanca
Registered address :
Activity :
Preparación de terrenos
Legal form :
Sociedad Limitada (SL)
Share capital :
55 021,55 €
Director :
Arevalo Rodriguez Mario

Legal information

Legal information for ARIDOS ARELSA SL

NIF
Hoja registral
IRUS1000054376256
Legal formSociedad Limitada (SL)
Share capital55 021,55 €
LocalityVillares de la Reina
Phone
Register referenceTomo 134 · Folio 206 · Hoja SA4477
StatusVigente

Activity

ARIDOS ARELSA SL is a Sociedad Limitada (SL) with its registered office in Villares de la Reina (Salamanca, Castilla y León). Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 10 filings for this company, from 12 November 2009 to 10 January 2014, across 5 distinct types of filing. Its registered share capital is 55 021,55 €.

Economic activity (CNAE)

4312 · Preparación de terrenos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
ARIDOS ARELSA SLArevalo Rodriguez MarioArevalo Rodriguez Ma…OES3 LANWA INTERNACIONAL WINE & HAM GASTRONOMY DIVISION SLOES3 LANWA INTERNACI…ALUGUER DE MAQUINAS SLALUGUER DE MAQUINAS …POVEDA TABERNERO SLPOVEDA TABERNERO SLAGROPECUARIA AREFRAMA SLAGROPECUARIA AREFRAM…ALUGUER DE MAQUINAS SLALUGUER DE MAQUINAS …ARTRASA SLARTRASA SLAREFRAMA SLAREFRAMA SL

Registered actos

  1. Ceses/DimisionesPublished 10/01/2014· Registered 30/12/2013· I/A 9
  2. NombramientosPublished 10/01/2014· Registered 30/12/2013· I/A 9
  3. Modificaciones estatutariasPublished 10/01/2014· Registered 30/12/2013· I/A 9
  4. Cambio de domicilio socialPublished 10/01/2014· Registered 30/12/2013· I/A 9
  5. Ampliación de capitalPublished 02/04/2013· Registered 19/03/2013· I/A 8
  6. NombramientosPublished 02/04/2013· Registered 19/03/2013· I/A 7
  7. Ampliación de capitalPublished 14/02/2013· Registered 05/02/2013· I/A 6
  8. NombramientosPublished 12/11/2009· Registered 26/10/2009· I/A 5
  9. Ceses/DimisionesPublished 12/11/2009· Registered 26/10/2009· I/A 4
  10. NombramientosPublished 12/11/2009· Registered 26/10/2009· I/A 4

Changes

  1. 10/01/2014Cambio de domicilio social

    C/ GUATEMALA 43 - POLIGONO INDUSTRIAL VILLARES DE (VILLARES DE LA REINA)

  2. 10/01/2014Modificaciones estatutarias

Capital · events

  1. 02/04/2013Ampliación de capital
    Resulting capital: 55 021,55 € (+2 013,35 €)
  2. 14/02/2013Ampliación de capital
    Resulting capital: 53 008,20 € (+50 003,20 €)

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. 10/01/2014#10467977
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ARIDOS ARELSA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CAÑIZARES MARIA JESUS;AREVALO RODRIGUEZ MARIO. Nombramientos. Adm. Unico: AREVALO RODRIGUEZ MARIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
  2. 02/04/2013#2204671
    Ampliación de capital
    ARIDOS ARELSA SL. Ampliación de capital. Capital: 2.013,35 Euros. Resultante Suscrito: 55.021,55 Euros. Datos registrales. T 134 , F 206, S 8, H SA 4477, I/A 8 (19.03.13).
  3. 02/04/2013#2204670
    Nombramientos
    ARIDOS ARELSA SL. Nombramientos. Apoderado: GOMEZ POVEDA MARIA DEL PILAR. Datos registrales. T 134 , F 205, S 8, H SA 4477, I/A 7 (19.03.13).
  4. 14/02/2013#2126937
    Ampliación de capital
    ARIDOS ARELSA SL. Ampliación de capital. Capital: 50.003,20 Euros. Resultante Suscrito: 53.008,20 Euros. Datos registrales. T 134 , F 205, S 8, H SA 4477, I/A 6 ( 5.02.13).
  5. 12/11/2009#461877
    Nombramientos
    ARIDOS ARELSA SL. Nombramientos. Apoderado: AREVALO FRAILE JUAN MATIAS. Datos registrales. T 134 , F 205, S 8, H SA 4477, I/A 5 (26.10.09).
  6. 12/11/2009#461876
    Ceses/DimisionesNombramientos
    ARIDOS ARELSA SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CAÑIZARES MARIA JESUS;AREVALO FRAILE JUAN MATIAS. Nombramientos. Adm. Solid.: RODRIGUEZ CAÑIZARES MARIA JESUS;AREVALO RODRIGUEZ MARIO. Datos registrales. T 134 , F 204, S 8, H SA 4477, I/A 4 …

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/ GUATEMALA 43 - POLIGONO INDUSTRIAL VILLARES DE (VILLARES DE LA REINA), Villares de la Reina, Salamanca
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 — Preparación de terrenos — are listed together.

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