ARIDOS MARQUEZ BONARES SL
Hoja H8217· NIF B21286653
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Villegas Prieto Dominga
Legal information
Legal information for ARIDOS MARQUEZ BONARES SL
Activity
ARIDOS MARQUEZ BONARES SL is a Sociedad Limitada (SL) with its registered office in Lepe (Huelva, Andalucía). The Spanish commercial register has published 8 filings for this company, from 26 December 2013 to 27 May 2025, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Villegas Prieto DomingaSince 15/05/2025Administrador Único
Former
- Marquez Martin DionisioCeased on 15/05/2025Administrador Solidario
- Perez Martin Sonia JoseCeased on 15/05/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 27/05/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MOVIMIENTOS DE TIERRA LA BELLA SL100 %Vigente
Legal entity · since 27/05/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/05/2025· Registered 15/05/2025· I/A 12
- Ceses/DimisionesPublished 27/05/2025· Registered 15/05/2025· I/A 12
- NombramientosPublished 27/05/2025· Registered 15/05/2025· I/A 12
- Modificaciones estatutariasPublished 27/05/2025· Registered 15/05/2025· I/A 12
- Cambio de domicilio socialPublished 27/05/2025· Registered 15/05/2025· I/A 12
- Modificaciones estatutariasPublished 20/04/2021· Registered 12/04/2021· I/A 10
- Cambio de domicilio socialPublished 25/08/2020· Registered 12/08/2020· I/A 9
Changes
- 27/05/2025Cambio de domicilio social
C/ VASCOGIL- POLIGONO INDUSTRIAL HUERTA MARQUEZ 214 (LEPE)
- 27/05/2025Declaración de unipersonalidad
MOVIMIENTOS DE TIERRA LA BELLA SL
- 27/05/2025Modificaciones estatutarias
- 20/04/2021Modificaciones estatutarias
- 25/08/2020Cambio de domicilio social
C/ INGENIERO ILDEFONSO PRIETO 9 (BONARES)
Timeline (BORME)
- 27/05/2025#8654062Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ARIDOS MARQUEZ BONARES SL. Declaración de unipersonalidad. Socio único: MOVIMIENTOS DE TIERRA LA BELLA SL. Ceses/Dimisiones. Adm. Solid.: MARQUEZ MARTIN DIONISIO;PEREZ MARTIN SONIA JOSE. Nombramientos. Adm. Unico: VILLEGAS PRIETO DOMINGA. Modificacio… - 20/04/2021#6364444Modificaciones estatutarias
ARIDOS MARQUEZ BONARES SL. Modificaciones estatutarias. 29. Otros.-. Datos registrales. T 550 , F 33, S 8, H H 8217, I/A 10 (12.04.21).
- 25/08/2020#6008126Cambio de domicilio social
ARIDOS MARQUEZ BONARES SL. Cambio de domicilio social. C/ INGENIERO ILDEFONSO PRIETO 9 (BONARES). Datos registrales. T 550 , F 33, S 8, H H 8217, I/A 9 (12.08.20).
- 26/12/2013#2602074
ARIDOS MARQUEZ BONARES SL. Otros conceptos: Tras el acuerdo de retribución del cargo de Administrador, se modifica el artículo 29º de los Estatutos Sociales. Datos registrales. T 550 , F 33, S 8, H H 8217,H , I/ 8 .( 4.12.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.