ARIDOS STARMIS SA

Hoja A148968· NIF A46098000

VigenteAlicante
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Anónima (SA)
Director :
Izquierdo Martinez Ana Maria

Legal information

Legal information for ARIDOS STARMIS SA

NIF
Hoja registral
IRUS1000169724983
Legal formSociedad Anónima (SA)
LocalitySan Fulgencio
Phone
Register referenceTomo 3926 · Folio 221 · Hoja A148968
StatusVigente

Activity

ARIDOS STARMIS SA is a Sociedad Anónima (SA) with its registered office in San Fulgencio (Alicante, Comunitat Valenciana). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 7 filings for this company, from 10 March 2016 to 2 October 2023, across 6 distinct types of filing.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Cap table · shareholdings

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Beneficial owner (UBO)

SANTA RITA GRUPO EMPRESARIAL SL100 %Vigente

Legal entity · since 20/06/2018

Beneficial owner network map

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Registered actos

  1. ReeleccionesPublished 02/10/2023· Registered 20/09/2023· I/A 6
  2. NombramientosPublished 07/02/2019· Registered 30/01/2019· I/A 5
  3. Declaración de unipersonalidadPublished 20/06/2018· Registered 12/06/2018· I/A 4
  4. Ceses/DimisionesPublished 06/03/2018· Registered 26/02/2018· I/A 3
  5. NombramientosPublished 06/03/2018· Registered 26/02/2018· I/A 3
  6. Modificaciones estatutariasPublished 10/03/2016· Registered 02/03/2016· I/A 2
  7. Cambio de domicilio socialPublished 10/03/2016· Registered 02/03/2016· I/A 2

Changes

  1. 20/06/2018Declaración de unipersonalidad

    SANTA RITA GRUPO EMPRESARIAL SL

  2. 10/03/2016Cambio de domicilio social

    CTRA ALICANTE A CARTAGENA Km 75 (SAN FULGENCIO)

  3. 10/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 02/10/2023#7728369
    Reelecciones
    ARIDOS STARMIS SA. Reelecciones. Adm. Unico: IZQUIERDO MARTINEZ ANA MARIA. Datos registrales. T 3926 , F 221, S 8, H A 148968, I/A 6 (20.09.23).
  2. 07/02/2019#5245171
    Nombramientos
    ARIDOS STARMIS SA. Nombramientos. Apoderado: IZQUIERDO MARTINEZ MERCEDES TERESA. Datos registrales. T 3926 , F 220, S 8, H A 148968, I/A 5 (30.01.19).
  3. 20/06/2018#4932246
    Declaración de unipersonalidad
    ARIDOS STARMIS SA. Declaración de unipersonalidad. Socio único: SANTA RITA GRUPO EMPRESARIAL SL. Datos registrales. T 3926 , F 220, S 8, H A 148968, I/A 4 (12.06.18).
  4. 06/03/2018#4778634
    Ceses/DimisionesNombramientos
    ARIDOS STARMIS SA. Ceses/Dimisiones. Adm. Solid.: IZQUIERDO ANCIANO LEONARDO JESUS;IZQUIERDO MARTINEZ MERCEDES TERESA. Nombramientos. Adm. Unico: IZQUIERDO MARTINEZ ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores soli…
  5. 10/03/2016#3760464
    Modificaciones estatutariasCambio de domicilio social
    ARIDOS STARMIS SA. Modificaciones estatutarias. ARTICULO 13º.- ADMINISTRACION Y RETRIBUCION DE LOS ADMINISTRADORES.. Cambio de domicilio social. CTRA ALICANTE A CARTAGENA Km 75 (SAN FULGENCIO). Datos registrales. T 3926 , F 220, S 8, H A 148968, I/A …

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA ALICANTE A CARTAGENA Km 75 (SAN FULGENCIO), San Fulgencio, Alicante
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