ARIDOS ENVASA SL
Hoja M218251· NIF B82118712
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Vera Cristobal Oscar
Legal information
Legal information for ARIDOS ENVASA SL
Activity
ARIDOS ENVASA SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 6 filings for this company, from 8 November 2012 to 23 January 2013, across 5 distinct types of filing.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Garcia Vera Cristobal OscarSince 26/10/2012Administrador Único
Former
- Galan Vera Francisco JavierCeased on 26/10/2012Presidente
- Garcia Vera Concepcion BeatrizCeased on 26/10/2012Consejero
Authorised representatives
Current
- Garcia Blaya CristobalSince 05/12/2012Apoderado Solidario
- Garcia Sanchez Jose LuisSince 05/12/2012Apoderado Solidario
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 23/01/2013· Registered 15/01/2013· I/A 8
- NombramientosPublished 17/12/2012· Registered 05/12/2012· I/A 7
- Ceses/DimisionesPublished 08/11/2012· Registered 26/10/2012· I/A 6
- NombramientosPublished 08/11/2012· Registered 26/10/2012· I/A 6
- Modificaciones estatutariasPublished 08/11/2012· Registered 26/10/2012· I/A 6
- Cambio de domicilio socialPublished 08/11/2012· Registered 26/10/2012· I/A 6
Changes
- 23/01/2013Ampliación del objeto social
Administración de todo tipo de fincas urbanas, rústicas o industriales y suexplotación..
- 08/11/2012Cambio de domicilio social
C/ DOÑANA, 46 (HUMANES DE MADRID)
- 08/11/2012Modificaciones estatutarias
Timeline (BORME)
- 23/01/2013#2085394Ampliacion del objeto social
ARIDOS ENVASA SL. Ampliacion del objeto social. Administración de todo tipo de fincas urbanas, rústicas o industriales y suexplotación.. Datos registrales. T 13449 , F 131, S 8, H M 218251, I/A 8 (15.01.13).
- 17/12/2012#2039145Nombramientos
ARIDOS ENVASA SL. Nombramientos. Apo.Sol.: GARCIA BLAYA CRISTOBAL;GARCIA SANCHEZ JOSE LUIS. Datos registrales. T 13449 , F 130, S 8, H M 218251, I/A 7 ( 5.12.12).
- 08/11/2012#1975994Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ARIDOS ENVASA SL. Ceses/Dimisiones. Presidente: GALAN VERA FRANCISCO JAVIER. Secretario: GARCIA BLAYA CRISTOBAL. Consejero: GARCIA BLAYA CRISTOBAL;GARCIA VERA CONCEPCION BEATRIZ;GALAN VERA FRANCISCO JAVIER. Cons.Del.Man: GARCIA BLAYA CRISTOBAL;GALAN …
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
Spanish companies in the same line of business — CNAE 4683 — are listed together.