ARIDOS NUÑEZ SL
Hoja CC3798· NIF B10190999
- Registered address :
- Activity :
- Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
- Legal form :
- Sociedad Limitada (SL)
- Director :
- PROYECTOS E INVERSIONES NUÑEZ SL
Legal information
Legal information for ARIDOS NUÑEZ SL
Activity
ARIDOS NUÑEZ SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). The Spanish commercial register has published 6 filings for this company, from 5 March 2010 to 4 January 2012, across 4 distinct types of filing.
Economic activity (CNAE)
0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Directors and representatives
Directors
Current
- PROYECTOS E INVERSIONES NUÑEZ SLSince 23/02/2010Administrador Único
Former
- Nuñez Leal Gemma MariaCeased on 23/02/2010Consejero
- Nuñez Picon Maria GuadalupeCeased on 23/02/2010Consejero
- Nuñez Leal JuanaCeased on 23/02/2010Consejero
- Nuñez Picon JuanaCeased on 23/02/2010Consejero
- Leal Santano LiciniaCeased on 23/02/2010Consejero
- Nuñez Leal Maria MagdalenaCeased on 23/02/2010Consejero
- Nuñez Leal Francisco CastoCeased on 23/02/2010Consejero
- Nuñez Picon OscarCeased on 23/02/2010Consejero
- Nuñez Leal Maria FelipaCeased on 23/02/2010Consejero
- Picon Izquierdo FranciscaCeased on 23/02/2010Consejero
Authorised representatives
Current
- Nuñez Picon Juan JoseSince 17/12/2011Apoderado
- Nuñez Leal Pedro FaustinoSince 17/12/2011Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 05/03/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PROYECTOS E INVERSIONES NUÑEZ SL100 %Vigente
Legal entity · since 05/03/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 04/01/2012· Registered 17/12/2011· I/A 9
- NombramientosPublished 04/01/2012· Registered 17/12/2011· I/A 8
- Declaración de unipersonalidadPublished 05/03/2010· Registered 23/02/2010· I/A 7
- Ceses/DimisionesPublished 05/03/2010· Registered 23/02/2010· I/A 7
- NombramientosPublished 05/03/2010· Registered 23/02/2010· I/A 7
- Modificaciones estatutariasPublished 05/03/2010· Registered 23/02/2010· I/A 7
Changes
- 05/03/2010Declaración de unipersonalidad
PROYECTOS E INVERSIONES NUÑEZ SL
- 05/03/2010Modificaciones estatutarias
Timeline (BORME)
- 04/01/2012#10423788Nombramientos
ARIDOS NUÑEZ SL. Nombramientos. Apoderado: NUÑEZ LEAL PEDRO FAUSTINO. Datos registrales. T 836, L 663, F 184, S 8, H CC 3798, I/A 9 (17.12.11).
- 04/01/2012#10423787Nombramientos
ARIDOS NUÑEZ SL. Nombramientos. Apoderado: NUÑEZ PICON JUAN JOSE. Datos registrales. T 836, L 663, F 183, S 8, H CC 3798, I/A 8 (17.12.11).
- 05/03/2010#620393Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
ARIDOS NUÑEZ SL. Declaración de unipersonalidad. Socio único: PROYECTOS E INVERSIONES NUÑEZ SL. Ceses/Dimisiones. Consejero: LEAL SANTANO LICINIA;PICON IZQUIERDO FRANCISCA;NUÑEZ LEAL PEDRO FAUSTINO;NUÑEZ LEAL FRANCISCO CASTO;NUÑEZ LEAL JUANA;NUÑEZ LE…
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
Spanish companies in the same line of business — Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.