ARIDOS PUERTITO DE GUIMAR SL
Hoja TF11958· NIF B38404331
- Registered address :
- Activity :
- Extracción de gravas y arenas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 104 200,00 €
- Director :
- Diaz Gomez Adolfo
Legal information
Legal information for ARIDOS PUERTITO DE GUIMAR SL
Activity
ARIDOS PUERTITO DE GUIMAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 4 filings for this company, from 25 March 2010 to 18 November 2021, across 4 distinct types of filing. Its registered share capital is 2 104 200,00 €.
Economic activity (CNAE)
0812 · Extracción de gravas y arenas
Directors and representatives
Directors
Current
- Diaz Gomez AdolfoSince 21/03/2016Administrador Único
Former
- Diaz Rodriguez FulgencioCeased on 21/03/2016Presidente
- Diaz Gomez Antonio MariaCeased on 21/03/2016Consejero
- Diaz Gomez FulgencioCeased on 21/03/2016Secretario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 18/11/2021· Registered 04/11/2021· I/A 7
- Ceses/DimisionesPublished 05/04/2016· Registered 21/03/2016· I/A 6
- NombramientosPublished 05/04/2016· Registered 21/03/2016· I/A 6
- Ampliación de capitalPublished 25/03/2010· Registered 10/03/2010· I/A 5
Changes
- 18/11/2021Cambio de domicilio social
CTRA GENERAL MEDANO-SAN ISIDRO LLANO BERNARDINO 20 (GRANADILLA DE ABONA)
Capital · events
- 25/03/2010Ampliación de capitalResulting capital: 2 104 200,00 € (+1 752 450,00 €)
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)
- 18/11/2021#6689026Cambio de domicilio social
ARIDOS PUERTITO DE GUIMAR SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CTRA GENERAL MEDANO-SAN ISIDRO LLANO BERNARDINO 20 (GRANADILLA DE ABONA). Datos registrales. T 1271 , F 221, S 8, H TF 11958, I/A 7 ( 4.11.21).
- 05/04/2016#3798447Ceses/DimisionesNombramientos
ARIDOS PUERTITO DE GUIMAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Presidente: DIAZ RODRIGUEZ FULGENCIO. Con.Delegado: DIAZ RODRIGUEZ FULGENCIO. Secretario: DIAZ GOMEZ FULGENCIO. Cons.Del.Man: DIAZ GOMEZ FULGENCIO. Consejero: DIAZ GOMEZ ANT… - 25/03/2010#649388Ampliación de capital
ARIDOS PUERTITO DE GUIMAR SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 1.752.450,00 Euros. Resultante Suscrito: 2.104.200,00 Euros. Datos registrales. T 1271 , F 221, S 8, H TF 11958, I/A 5 (10.03.10).
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
Prospect
Spanish companies in the same line of business — Extracción de gravas y arenas — are listed together.