ARIDOS MIRAMONTES SA

Hoja SC11227· NIF A15459282

VigenteA Coruña
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Anónima (SA)
Directors :
Noya Suarez Jose Antonio, Casal Balsa Santiago, Carmona Caballero Juan, Castiñeiras Pardal Javier, Camino Otero Manuel

Legal information

Legal information for ARIDOS MIRAMONTES SA

NIF
Hoja registral
IRUS1000121233643
Legal formSociedad Anónima (SA)
Register referenceTomo 103 · Folio 8 · Hoja SC11227
StatusVigente

Activity

ARIDOS MIRAMONTES SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 8 filings for this company, from 24 September 2010 to 20 October 2021, across 3 distinct types of filing.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
ARIDOS MIRAMONTES SACamino Otero ManuelCamino Otero ManuelCarmona Caballero JuanCarmona Caballero Ju…Casal Balsa SantiagoCasal Balsa SantiagoCastiñeiras Pardal JavierCastiñeiras Pardal J…Noya Suarez Jose AntonioNoya Suarez Jose Ant…ARIDOS C.N.C. SLARIDOS C.N.C. SLXAVEXTRE SLXAVEXTRE SLGABINETE DE SERVICIOS PARA LA MINERIA SLGABINETE DE SERVICIO…

Registered actos

  1. ReeleccionesPublished 20/10/2021· Registered 08/10/2021· I/A 8
  2. NombramientosPublished 16/11/2020· Registered 05/11/2020· I/A 7
  3. Ceses/DimisionesPublished 25/09/2015· Registered 18/09/2015· I/A 6
  4. NombramientosPublished 25/09/2015· Registered 18/09/2015· I/A 6
  5. ReeleccionesPublished 25/09/2015· Registered 18/09/2015· I/A 6
  6. Ceses/DimisionesPublished 24/09/2010· Registered 14/09/2010· I/A 5
  7. NombramientosPublished 24/09/2010· Registered 14/09/2010· I/A 5
  8. ReeleccionesPublished 24/09/2010· Registered 14/09/2010· I/A 5

Timeline (BORME)

  1. 20/10/2021#6646028
    Reelecciones
    ARIDOS MIRAMONTES SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Presidente: NOYA SUAREZ JOSE ANTONIO. Consejero: CASTIÑEIRAS PARDAL JAVIER;CASAL BALSA SANTIAGO;CARMONA CABALLERO JUAN;CAMINO OTERO MANUEL. Secretario: CAMINO OTERO MANUEL. Consejero: N…
  2. 16/11/2020#6118787
    Nombramientos
    ARIDOS MIRAMONTES SA(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Man.Soli: PIÑEIRO GARCIA HECTOR. Datos registrales. T 103 , F 7, S 8, H SC 11227, I/A 7 ( 5.11.20).
  3. 25/09/2015#3514276
    Ceses/DimisionesNombramientosReelecciones
    ARIDOS MIRAMONTES SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Presidente: CASTIÑEIRAS PARDAL JAVIER. Nombramientos. Presidente: NOYA SUAREZ JOSE ANTONIO. Reelecciones. Consejero: CASTIÑEIRAS PARDAL JAVIER;CASAL BALSA SANTIAGO;CARMONA CABALLERO…
  4. 24/09/2010#887040
    Ceses/DimisionesNombramientosReelecciones
    ARIDOS MIRAMONTES SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Presidente: NOYA LOPEZ JOSE ANTONIO. Consejero: NOYA LOPEZ JOSE ANTONIO. Nombramientos. Consejero: NOYA SUAREZ JOSE ANTONIO. Presidente: CASTIÑEIRAS PARDAL JAVIER. Reelecciones. Con…

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 addressSANTA MARIA DE GRIXOA, S/N, A CORUÑA, SANTIAGO DE COMPOSTELA
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.

Prospect this sectorAll companies in this sector