ARIDOS CUTILLAS SA
Hoja MU2755· NIF A30298376
- Registered address :
- Activity :
- Extracción de gravas y arenas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ricardo Cutillas Espinosa, Angel Cutillas Espinosa, Jose Cutillas Espinosa, Pascual Cutillas Espinosa, Garre Garcia Jose
Legal information
Legal information for ARIDOS CUTILLAS SA
Activity
ARIDOS CUTILLAS SA is a Sociedad Anónima (SA) with its registered office in Fortuna (Murcia). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 12 filings for this company, from 21 September 2009 to 26 October 2021, across 3 distinct types of filing.
Economic activity (CNAE)
0812 · Extracción de gravas y arenas
Directors and representatives
Directors
Current
- Ricardo Cutillas EspinosaSince 22/10/2009PresidenteConsejero Delegado MancomunadoConsejero
- Angel Cutillas EspinosaSince 22/10/2009Consejero Delegado MancomunadoConsejero
- Jose Cutillas EspinosaSince 22/10/2009Consejero Delegado MancomunadoConsejero
- Pascual Cutillas EspinosaSince 22/10/2009Consejero Delegado MancomunadoConsejeroSecretario
- Garre Garcia JoseConsejero
Directors network map
Registered actos
- ReeleccionesPublished 26/10/2021· Registered 19/10/2021· I/A 17
- Ceses/DimisionesPublished 23/01/2017· Registered 16/01/2017· I/A 16
- NombramientosPublished 23/01/2017· Registered 16/01/2017· I/A 16
- Ceses/DimisionesPublished 23/01/2017· Registered 16/01/2017· I/A 15
- NombramientosPublished 23/01/2017· Registered 16/01/2017· I/A 15
- ReeleccionesPublished 23/01/2017· Registered 16/01/2017· I/A 15
- NombramientosPublished 02/02/2010· Registered 22/01/2010· I/A 14
- Ceses/DimisionesPublished 02/11/2009· Registered 22/10/2009· I/A 13
- NombramientosPublished 02/11/2009· Registered 22/10/2009· I/A 13
- ReeleccionesPublished 30/09/2009· Registered 22/09/2009· I/A 11
- ReeleccionesPublished 21/09/2009· Registered 10/09/2009· I/A 10
Timeline (BORME)
- 26/10/2021#6655027Reelecciones
ARIDOS CUTILLAS SA. Reelecciones. Consejero: RICARDO CUTILLAS ESPINOSA. Presidente: RICARDO CUTILLAS ESPINOSA. Consejero: PASCUAL CUTILLAS ESPINOSA. Secretario: PASCUAL CUTILLAS ESPINOSA. Consejero: JOSE CUTILLAS ESPINOSA;ANGEL CUTILLAS ESPINOSA. Con… - 23/01/2017#4205446Ceses/DimisionesNombramientos
ARIDOS CUTILLAS SA. Ceses/Dimisiones. Consejero: JOSE CUTILLAS ESPINOSA;ANGEL CUTILLAS ESPINOSA;RICARDO CUTILLAS ESPINOSA;PASCUAL CUTILLAS ESPINOSA. Presidente: ANGEL CUTILLAS ESPINOSA. Secretario: JOSE CUTILLAS ESPINOSA. Cons.Del.Man: ANGEL CUTILLAS… - 23/01/2017#4205445Ceses/DimisionesNombramientosReelecciones
ARIDOS CUTILLAS SA. Ceses/Dimisiones. Presidente: JOSE CUTILLAS ESPINOSA. Secretario: ANGEL CUTILLAS ESPINOSA. Nombramientos. Presidente: ANGEL CUTILLAS ESPINOSA. Secretario: JOSE CUTILLAS ESPINOSA. Reelecciones. Cons.Del.Man: ANGEL CUTILLAS ESPINOSA… - 02/02/2010#568998Nombramientos
ARIDOS CUTILLAS SA. Nombramientos. Auditor: TECNITEC AUDITORES SL. Datos registrales. T 2375 , F 126, S 8, H MU 2755, I/A 14 (22.01.10).
- 02/11/2009#448381Ceses/DimisionesNombramientos
ARIDOS CUTILLAS SA. Ceses/Dimisiones. Consejero: PASCUAL CUTILLAS ESPINOSA;RICARDO CUTILLAS ESPINOSA;ANGEL CUTILLAS ESPINOSA;JOSE CUTILLAS ESPINOSA. Presidente: PASCUAL CUTILLAS ESPINOSA. Vicepresid.: JOSE CUTILLAS ESPINOSA. Secretario: ANGEL CUTILLA… - 02/11/2009#448380
ARIDOS CUTILLAS SA. Otros conceptos: MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES REFERENTE A LA TRANSMISION DE ACCIONES Y DEL ARTICULO 12 DE LOS ESTATUTOS SOCIALES REFERENTE AL ORGANO DE ADMINISTRACION.- Datos registrales. T 2375 , F 126, S… - 30/09/2009#403795Reelecciones
ARIDOS CUTILLAS SA. Reelecciones. Auditor: TECNITEC AUDITORES SL. Datos registrales. T 2375 , F 126, S 8, H MU 2755, I/A 11 (22.09.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 21/09/2009#392320Reelecciones
ARIDOS CUTILLAS SA. Reelecciones. Auditor: TECNITEC AUDITORES SL. Datos registrales. T 2375 , F 125, S 8, H MU 2755, I/A 10 (10.09.09).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Extracción de gravas y arenas — are listed together.