ARIDOS BOALAR SL

Hoja TE3360· NIF B44186617

VigenteTeruel
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)
Director :
Artal Tomas Angel Jose
Former name :
ARIDOS ALBALATE SL

Legal information

Legal information for ARIDOS BOALAR SL

NIF
Hoja registral
IRUS1000221945658
Legal formSociedad Limitada (SL)
LocalityAlbalate del Arzobispo
Phone
Register referenceTomo 203 · Folio 208 · Hoja TE3360
Former names
ARIDOS ALBALATE SL2009-01-19 → 2010-12-27
StatusVigente

Activity

ARIDOS BOALAR SL is a Sociedad Limitada (SL) with its registered office in Albalate del Arzobispo (Teruel, Aragón). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 10 filings for this company, from 19 January 2009 to 18 June 2015, across 7 distinct types of filing.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
ARIDOS BOALAR SLArtal Tomas Angel JoseArtal Tomas Angel Jo…ARIDOS ARTAL SLARIDOS ARTAL SLYESOS ALABASTRINOS SOCIEDAD LIMITADAYESOS ALABASTRINOS S…NOHUKI YESO ARTESANO DE TERUEL SLNOHUKI YESO ARTESANO…ARIDOS Y HORMIGONES ABIAN MORENO SLARIDOS Y HORMIGONES …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Artal Tomas Angel Jose100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 18/06/2015· Registered 11/06/2015· I/A 12
  2. Ceses/DimisionesPublished 07/11/2013· Registered 28/10/2013· I/A 10
  3. NombramientosPublished 07/11/2013· Registered 28/10/2013· I/A 10
  4. RevocacionesPublished 10/10/2013· Registered 30/09/2013· I/A 9
  5. NombramientosPublished 10/01/2012· Registered 29/11/2011· I/A 8
  6. Modificaciones estatutariasPublished 27/12/2010· Registered 19/11/2010· I/A 7
  7. Cambio de denominación socialPublished 27/12/2010· Registered 19/11/2010· I/A 7
  8. Ceses/DimisionesPublished 19/01/2009· Registered 26/12/2008· I/A 6
  9. NombramientosPublished 19/01/2009· Registered 26/12/2008· I/A 6

Changes

  1. 10/01/2012Cambio de denominación social

    ARIDOS ALBALATE SL→ARIDOS BOALAR SL

  2. 27/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/06/2015#3374732
    Reelecciones
    ARIDOS BOALAR SL. Reelecciones. Adm. Unico: ARTAL TOMAS ANGEL JOSE. Datos registrales. T 203, L 203, F 208, S 8, H TE 3360, I/A 12 (11.06.15).
  2. 03/06/2014#2833766
    Cambio de identidad del socio único
    ARIDOS BOALAR SL. Sociedad unipersonal. Cambio de identidad del socio único: ARTAL TOMAS ANGEL JOSE. Datos registrales. T 203, L 203, F 208, S 8, H TE 3360, I/A 11 (22.05.14).
  3. 07/11/2013#2527182
    Ceses/DimisionesNombramientos
    ARIDOS BOALAR SL. Ceses/Dimisiones. Adm. Unico: MANERO ARDERIU ENRIQUE. Nombramientos. Adm. Unico: ARTAL TOMAS ANGEL JOSE. Datos registrales. T 203, L 203, F 208, S 8, H TE 3360, I/A 10 (28.10.13).
  4. 10/10/2013#2486208
    Revocaciones
    ARIDOS BOALAR SL. Revocaciones. Apoderado: RUIZ LAHUERTA LUIS MIGUEL. Datos registrales. T 203, L 203, F 208, S 8, H TE 3360, I/A 9 (30.09.13).
  5. 10/01/2012#1530775
    Nombramientos
    ARIDOS BOALAR SL. Nombramientos. Apoderado: RUIZ LAHUERTA LUIS MIGUEL. Datos registrales. T 203, L 203, F 197, S 8, H TE 3360, I/A 8 (29.11.11).
  6. 27/12/2010#1005261

    Company name: ARIDOS ALBALATE SL

    Modificaciones estatutariasCambio de denominación social
    ARIDOS ALBALATE SL. Modificaciones estatutarias. Artículo de los estatutos: Como consecuencia del cambio dedenominación, se modifica la redacción del artículo 1º de los Estatutos Sociales.. Cambio de denominación social. ARIDOS BOALAR SL. Datos regis…
  7. 19/01/2009#16828

    Company name: ARIDOS ALBALATE SL

    Ceses/DimisionesNombramientos
    ARIDOS ALBALATE SL. Ceses/Dimisiones. Adm. Unico: OTIN MUZAS MIGUEL ANGEL. Nombramientos. Adm. Unico: MANERO ARDERIU ENRIQUE. Datos registrales. T 203, L 203, F 197, S 8, H TE 3360, I/A 6 (26.12.08).

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 addressCarretera de Lécera, sin número, TERUEL, ALBALATE DEL ARZOBISPO
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 — Extracción de gravas y arenas — are listed together.

Prospect this sectorAll companies in this sector