ARIDOS BIEDMA SL

Hoja M483526· NIF B85627859

VigenteMadrid
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)
Share capital :
58 100,00 €
Incorporation :
10/07/2009
Director :
Garcia Hita Miguel Angel

Legal information

Legal information for ARIDOS BIEDMA SL

NIF
Hoja registral
IRUS1000283874574
Legal formSociedad Limitada (SL)
Share capital58 100,00 €
Incorporation date10/07/2009
LocalityCiempozuelos
Register referenceTomo 26832 · Folio 180 · Hoja M483526
StatusVigente

Activity

ARIDOS BIEDMA SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). It was incorporated on 10 July 2009. The Spanish commercial register has published 9 filings for this company, from 10 July 2009 to 4 April 2014, across 5 distinct types of filing. Its registered share capital is 58 100,00 €.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Corporate purpose

PREFABRICADOS DE HORMIGON. LA EXTRACCION, CLASIFICACION Y VENTA DE ARIDOS DE TODAS CLASES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Hita Miguel Angel100 %

Individual · ultimate beneficial owner · since 10/07/2009

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 04/04/2014· Registered 27/03/2014· I/A 5
  2. Ampliación de capitalPublished 26/12/2012· Registered 12/12/2012· I/A 4
  3. Ceses/DimisionesPublished 21/02/2012· Registered 08/02/2012· I/A 3
  4. NombramientosPublished 21/02/2012· Registered 08/02/2012· I/A 3
  5. Ceses/DimisionesPublished 15/03/2011· Registered 02/03/2011· I/A 2
  6. NombramientosPublished 15/03/2011· Registered 02/03/2011· I/A 2
  7. ConstituciónPublished 10/07/2009· Registered 30/06/2009· I/A 1
  8. Declaración de unipersonalidadPublished 10/07/2009· Registered 30/06/2009· I/A 1
  9. NombramientosPublished 10/07/2009· Registered 30/06/2009· I/A 1

Changes

  1. 10/07/2009Declaración de unipersonalidad

    GARCIA HITA MIGUEL ANGEL

Capital · events

  1. 26/12/2012Ampliación de capital
    Resulting capital: 58 100,00 € (+55 000,00 €)
  2. 10/07/2009Constitución
    Initial capital: 3 100,00 €

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. 04/04/2014#2752550
    Nombramientos
    ARIDOS BIEDMA SL. Nombramientos. Apoderado: GARCIA MARTINEZ BENEDICTO. Datos registrales. T 26832 , F 180, S 8, H M 483526, I/A 5 (27.03.14).
  2. 26/12/2012#2053330
    Ampliación de capital
    ARIDOS BIEDMA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 58.100,00 Euros. Datos registrales. T 26832 , F 179, S 8, H M 483526, I/A 4 (12.12.12).
  3. 21/02/2012#1603258
    Ceses/DimisionesNombramientos
    ARIDOS BIEDMA SL. Ceses/Dimisiones. Adm. Unico: GARCIA MARTINEZ BENEDICTO. Nombramientos. Adm. Unico: GARCIA HITA MIGUEL ANGEL. Datos registrales. T 26832 , F 179, S 8, H M 483526, I/A 3 ( 8.02.12).
  4. 15/03/2011#1121489
    Ceses/DimisionesNombramientos
    ARIDOS BIEDMA SL. Ceses/Dimisiones. Adm. Unico: GARCIA HITA MIGUEL ANGEL. Nombramientos. Adm. Unico: GARCIA MARTINEZ BENEDICTO. Datos registrales. T 26832 , F 179, S 8, H M 483526, I/A 2 ( 2.03.11).
  5. 10/07/2009#299962
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARIDOS BIEDMA SL. Constitución. Comienzo de operaciones: 4.06.09. Objeto social: PREFABRICADOS DE HORMIGON. LA EXTRACCION, CLASIFICACION Y VENTA DE ARIDOS DE TODAS CLASES. Domicilio: C/ MAYOR 15 2º D (CIEMPOZUELOS). Capital: 3.100,00 Euros. Declaraci…

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 2009

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/ MAYOR 15 2º D (CIEMPOZUELOS), Ciempozuelos, Madrid

Prospect

Spanish companies in the same line of business — Extracción de gravas y arenas — are listed together.

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