ARIDOS MONTEHERMOSO SL

Hoja CC5823· NIF B10250447

VigenteCáceres
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)
Director :
Lorenzo Gonzalez Rutilio

Legal information

Legal information for ARIDOS MONTEHERMOSO SL

NIF
Hoja registral
IRUS1000000505837
Legal formSociedad Limitada (SL)
LocalityMontehermoso
Phone
Register referenceTomo 536 · Folio 218 · Hoja CC5823
StatusVigente

Activity

ARIDOS MONTEHERMOSO SL is a Sociedad Limitada (SL) with its registered office in Montehermoso (Cáceres, Extremadura). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 7 filings for this company, from 23 April 2010 to 13 June 2018, across 5 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

4 nodes Person Company
ARIDOS MONTEHERMOSO SLLorenzo Gonzalez RutilioLorenzo Gonzalez Rut…LOGISTICA LOS DOLMENES SLLOGISTICA LOS DOLMEN…HORMIGONES DEL ALAGON SLHORMIGONES DEL ALAGO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ARIDOS MONTEHERMOSO SLLorenzo Gonzalez RutilioLorenzo Gonzalez Rut…HORMIGONES DEL ALAGON SLHORMIGONES DEL ALAGO…

Beneficial owner (UBO)

Lorenzo Gonzalez Rutilio100 %

Individual · ultimate beneficial owner · since 28/04/2016

Beneficial owner network map

3 nodes Person Company
ARIDOS MONTEHERMOSO SLLorenzo Gonzalez RutilioLorenzo Gonzalez Rut…HORMIGONES DEL ALAGON SLHORMIGONES DEL ALAGO…

Registered actos

  1. NombramientosPublished 13/06/2018· Registered 06/06/2018· I/A 8
  2. NombramientosPublished 14/07/2016· Registered 06/07/2016· I/A 7
  3. Declaración de unipersonalidadPublished 28/04/2016· Registered 20/04/2016· I/A 6
  4. Ceses/DimisionesPublished 28/04/2016· Registered 20/04/2016· I/A 6
  5. NombramientosPublished 28/04/2016· Registered 20/04/2016· I/A 6
  6. Cambio de domicilio socialPublished 28/04/2016· Registered 20/04/2016· I/A 6
  7. RevocacionesPublished 23/04/2010· Registered 09/04/2010· I/A 5

Changes

  1. 28/04/2016Cambio de domicilio social

    CTRA PLASENCIA Km 19 (MONTEHERMOSO)

  2. 28/04/2016Declaración de unipersonalidad

    LORENZO GONZALEZ RUTILIO

Timeline (BORME)

  1. 13/06/2018#4922025
    Nombramientos
    ARIDOS MONTEHERMOSO SL. Nombramientos. Apoderado: GARRIDO VILLANUEVA JOSELINA. Datos registrales. T 536, L 364, F 218, S 8, H CC 5823, I/A 8 ( 6.06.18).
  2. 14/07/2016#3942243
    Nombramientos
    ARIDOS MONTEHERMOSO SL. Nombramientos. Apoderado: LORENZO GARRIDO IVAN. Datos registrales. T 536, L 364, F 65, S 8, H CC 5823, I/A 7 ( 6.07.16).
  3. 28/04/2016#3833000
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ARIDOS MONTEHERMOSO SL. Declaración de unipersonalidad. Socio único: LORENZO GONZALEZ RUTILIO. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ GORDO SAMUEL;LORENZO GONZALEZ RUTILIO. Nombramientos. Adm. Unico: LORENZO GONZALEZ RUTILIO. Otros conceptos: Cambi…
  4. 23/04/2010#688971
    Revocaciones
    ARIDOS MONTEHERMOSO SL. Revocaciones. Apoderado: LORENZO GONZALEZ MARIA DEL PILAR;GUTIERREZ ALCALA JAVIER. Datos registrales. T 536, L 364, F 61, S 8, H CC 5823, I/A 5 ( 9.04.10).

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 addressCTRA PLASENCIA Km 19 (MONTEHERMOSO), Montehermoso, Cáceres
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