ARIDOS MARTIN DIAZ, SL

Hoja IF9037· NIF B06895734

Struck off · 17/12/2024Las Palmas
Registered address :
Activity :
Industria química
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/12/2021

Legal information

Legal information for ARIDOS MARTIN DIAZ, SL

NIF
Hoja registral
IRUS1000196929984
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/12/2021
Register referenceTomo 207 · Folio 68 · Hoja IF9037
StatusLiquidada

Activity

ARIDOS MARTIN DIAZ, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Industria química” (CNAE 20). It was incorporated on 24 December 2021. The Spanish commercial register has published 7 filings for this company, from 24 December 2021 to 17 December 2024, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

20 · Industria química

Corporate purpose

: Descripción de Actividad Principal: La de canteras y comercialización de piedras y demás materiales extraídos de explotaciones o adquiridos a terceros. (CNAE 2009). Resto actividades: Transporte discrecional de mercancías por carretera, tanto público y privado. Desmontes y excavaciones de terrenos.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
ARIDOS MARTIN DIAZ, SLMartin Ojeda Jonathan DavidMartin Ojeda Jonatha…FINCA DOMINGUEZ TORRES, SOCIEDAD LIMITADAFINCA DOMINGUEZ TORR…TRANSPORTES Y EXCAVACIONES MARTIN OJEDA, SOCIEDAD LIMITADATRANSPORTES Y EXCAVA…NIF:B76171867NIF:B76171867

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ARIDOS MARTIN DIAZ, SLMartin Ojeda Jonathan DavidMartin Ojeda Jonatha…

Beneficial owner (UBO)

Martin Ojeda Jonathan David100 %

Individual · ultimate beneficial owner · since 24/12/2021

Beneficial owner network map

2 nodes Person Company
ARIDOS MARTIN DIAZ, SLMartin Ojeda Jonathan DavidMartin Ojeda Jonatha…

Registered actos

  1. Ceses/DimisionesPublished 17/12/2024· Registered 11/12/2024· I/A 2
  2. NombramientosPublished 17/12/2024· Registered 11/12/2024· I/A 2
  3. DisoluciónPublished 17/12/2024· Registered 11/12/2024· I/A 2
  4. ExtinciónPublished 17/12/2024· Registered 11/12/2024· I/A 2
  5. ConstituciónPublished 24/12/2021· Registered 13/12/2021· I/A 1
  6. Declaración de unipersonalidadPublished 24/12/2021· Registered 13/12/2021· I/A 1
  7. NombramientosPublished 24/12/2021· Registered 13/12/2021· I/A 1

Changes

  1. 17/12/2024Disolución
  2. 17/12/2024Extinción
  3. 24/12/2021Declaración de unipersonalidad

    MARTIN OJEDA JONATHAN DAVID

Capital · events

  1. 24/12/2021Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 17/12/2024#8401717
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ARIDOS MARTIN DIAZ, SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: MARTIN OJEDA JONATHAN DAVID. Nombramientos. Liquidador: MARTIN OJEDA JONATHAN DAVID. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H IF 9037, I/A 2 (11.12.24…
  2. 24/12/2021#6743395
    ConstituciónDeclaración de unipersonalidadNombramientos
    ARIDOS MARTIN DIAZ, SL(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 11.06.21. Objeto social: : Descripción de Actividad Principal: La de canteras y comercialización de piedras y demás materiales extraídos de explotaciones o adquir…

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· Incorporated 2021

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 addressAVDA JOSE CURBELO, 55 35628 (TUINEJE), Las Palmas
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 — Industria química — are listed together.

Prospect this sectorAll companies in this sector