ARIDOS GILETE E HIJOS SL

Hoja CC3655· NIF B10187292

VigenteCáceres
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)
Directors :
Peguero Cid Lucila, Gilete Santano German

Legal information

Legal information for ARIDOS GILETE E HIJOS SL

NIF
Hoja registral
IRUS1000000331119
Legal formSociedad Limitada (SL)
Register referenceTomo 552 · Folio 147 · Hoja CC3655
StatusVigente

Activity

ARIDOS GILETE E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 3 filings for this company, from 11 May 2021 to 10 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ARIDOS GILETE E HIJOS…Gilete Santano GermanGilete Santano GermanPeguero Cid LucilaPeguero Cid LucilaEXPLOTACIONES MINERAS GILETE SLEXPLOTACIONES MINERA…CONSTRUCCIONES EL PALACIO DE ARROYO SLCONSTRUCCIONES EL PA…

Registered actos

  1. Ceses/DimisionesPublished 10/07/2024· Registered 04/07/2024· I/A 5
  2. NombramientosPublished 10/07/2024· Registered 04/07/2024· I/A 5
  3. Ampliacion del objeto socialPublished 11/05/2021· Registered 30/04/2021· I/A 4

Changes

  1. 11/05/2021Ampliación del objeto social

    La extracción, investigación, desarrollo y explotación de minerales y áridos. Explotación de fincas agrícolas. Explotaciones forestales y ganaderas de todo tipo. Transporte de mercancías por carretra. Operador de transporte. CNAE 4941.

Timeline (BORME)

  1. 10/07/2024#8163085
    Ceses/DimisionesNombramientos
    ARIDOS GILETE E HIJOS SL. Ceses/Dimisiones. Adm. Unico: GILETE SANTANO GERMAN. Nombramientos. Adm. Solid.: GILETE SANTANO GERMAN;PEGUERO CID LUCILA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidario
  2. 11/05/2021#6405434
    Ampliacion del objeto social
    ARIDOS GILETE E HIJOS SL. Ampliacion del objeto social. La extracción, investigación, desarrollo y explotación de minerales y áridos. Explotación de fincas agrícolas. Explotaciones forestales y ganaderas de todo tipo. Transporte de mercancías por car

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 addressSan Francisco 6, CÁCERES, ARROYO DE LA LUZ
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.