ARIDOS Y MATERIALES 2012 SL
Hoja M538074· NIF B86442142
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 500,00 €
- Incorporation :
- 17/05/2012
Legal information
Legal information for ARIDOS Y MATERIALES 2012 SL
Activity
ARIDOS Y MATERIALES 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 May 2012. The Spanish commercial register has published 10 filings for this company, from 17 May 2012 to 22 May 2015, across 7 distinct types of filing. Its registered share capital is 7 500,00 €. It appears in the register as “Baja”.
Corporate purpose
LA GESTION, COMPRAVENTA, COMERCIALIZACION, REPRESENTACION, DISTRIBUCION Y EXPLOTACION, EN CUALQUIER FORMA, DE ESTABLECIMIENTOS DEDICADOS AL COMERCIO DE PRODUCTOS PARA LA CONSTRUCCION.
Directors and representatives
Directors
Former
- Arcos Granda IvanCeased on 24/09/2013Administrador Único
- Pastor Sanchez BenjaminCeased on 14/05/2015Liquidador
Directors network map
Cap table · shareholdings
Individual · since 02/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/10/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/05/2015· Registered 14/05/2015· I/A 3
- NombramientosPublished 22/05/2015· Registered 14/05/2015· I/A 3
- DisoluciónPublished 22/05/2015· Registered 14/05/2015· I/A 3
- ExtinciónPublished 22/05/2015· Registered 14/05/2015· I/A 3
- Declaración de unipersonalidadPublished 02/10/2013· Registered 24/09/2013· I/A 2
- Ceses/DimisionesPublished 02/10/2013· Registered 24/09/2013· I/A 2
- NombramientosPublished 02/10/2013· Registered 24/09/2013· I/A 2
- Cambio de domicilio socialPublished 02/10/2013· Registered 24/09/2013· I/A 2
- ConstituciónPublished 17/05/2012· Registered 04/05/2012· I/A 1
- NombramientosPublished 17/05/2012· Registered 04/05/2012· I/A 1
Changes
- 22/05/2015Disolución
- 22/05/2015Extinción
- 02/10/2013Cambio de domicilio social
C/ GARGANTA DE AISA 28 (MADRID)
- 02/10/2013Declaración de unipersonalidad
PASTOR SANCHEZ BENJAMIN
Capital · events
- 17/05/2012ConstituciónInitial capital: 7 500,00 €
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)
- 22/05/2015#3333753Ceses/DimisionesNombramientosDisoluciónExtinción
ARIDOS Y MATERIALES 2012 SL. Ceses/Dimisiones. Adm. Unico: PASTOR SANCHEZ BENJAMIN. Nombramientos. Liquidador: PASTOR SANCHEZ BENJAMIN. Disolución. Voluntaria. Extinción. Datos registrales. T 29899 , F 72, S 8, H M 538074, I/A 3 (14.05.15).
- 02/10/2013#2473081Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ARIDOS Y MATERIALES 2012 SL. Declaración de unipersonalidad. Socio único: PASTOR SANCHEZ BENJAMIN. Ceses/Dimisiones. Adm. Unico: ARCOS GRANDA IVAN. Nombramientos. Adm. Unico: PASTOR SANCHEZ BENJAMIN. Cambio de domicilio social. C/ GARGANTA DE AISA 28… - 17/05/2012#1726718ConstituciónNombramientos
ARIDOS Y MATERIALES 2012 SL. Constitución. Comienzo de operaciones: 13.04.12. Objeto social: LA GESTION, COMPRAVENTA, COMERCIALIZACION, REPRESENTACION, DISTRIBUCION Y EXPLOTACION, EN CUALQUIER FORMA, DE ESTABLECIMIENTOS DEDICADOS AL COMERCIO DE PRODU…
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· Incorporated 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.