ARRABAL DE OLIVARES SA

Hoja ZA4381· NIF A49213655

VigenteZamora
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
GRUPO CM INFRAESTRUCTURAS SL

Legal information

Legal information for ARRABAL DE OLIVARES SA

NIF
Hoja registral
IRUS1000188680068
Legal formSociedad Anónima (SA)
LocalityCoreses
Register referenceTomo 201 · Folio 53 · Hoja ZA4381
StatusVigente

Activity

ARRABAL DE OLIVARES SA is a Sociedad Anónima (SA) with its registered office in Coreses (Zamora, Castilla y León). The Spanish commercial register has published 9 filings for this company, from 27 August 2013 to 23 August 2022, across 6 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ARRABAL DE OLIVARES SAGRUPO CM INFRAESTRUCTURAS SLGRUPO CM INFRAESTRUC…EXFAMEX SLEXFAMEX SLEMPRESA DE SERVICIOS CORDERO MAESTRE SLEMPRESA DE SERVICIOS…TRIEXPLANADA SATRIEXPLANADA SAAGLOMEX SAAGLOMEX SASERINTRA ARIDOS SASERINTRA ARIDOS SA

Registered actos

  1. Ceses/DimisionesPublished 23/08/2022· Registered 12/08/2022· I/A 6
  2. NombramientosPublished 23/08/2022· Registered 12/08/2022· I/A 6
  3. Modificaciones estatutariasPublished 23/08/2022· Registered 12/08/2022· I/A 6
  4. Cambio de domicilio socialPublished 23/08/2022· Registered 12/08/2022· I/A 6
  5. ReeleccionesPublished 22/08/2018· Registered 02/08/2018· I/A 5
  6. Modificaciones estatutariasPublished 25/09/2014· Registered 16/09/2014· I/A 4
  7. Ampliacion del objeto socialPublished 25/09/2014· Registered 16/09/2014· I/A 4
  8. Cambio de domicilio socialPublished 25/09/2014· Registered 16/09/2014· I/A 4
  9. ReeleccionesPublished 27/08/2013· Registered 19/08/2013· I/A 3

Changes

  1. 23/08/2022Cambio de domicilio social

    CMNO CAÑADAS - POLIGONO INDUSTRIAL CAMPO DE AVIAC (CORESES)

  2. 23/08/2022Modificaciones estatutarias
  3. 25/09/2014Ampliación del objeto social

    La tenencia e inversión en activos financieros, obligaciones, acciones y participaciones en otras entidades. La prestación de apoyo económico a través de la concesión de préstamos, créditos u otras operaciones análogas de financiación a entidades del grupo y/o vinculadas.

  4. 25/09/2014Cambio de domicilio social

    C/ ALMARAZ 1 Ptl.3 3 B (ZAMORA)

  5. 25/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 23/08/2022#7133428
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ARRABAL DE OLIVARES SA. Ceses/Dimisiones. Adm. Unico: CORDERO MAESTRE ANTONIO JESUS. Nombramientos. Adm. Unico: GRUPO CM INFRAESTRUCTURAS SL. Modificaciones estatutarias. Artículo 22.- La representación de la sociedad en juicio y fuera de él correspo…
  2. 22/08/2018#5021349
    Reelecciones
    ARRABAL DE OLIVARES SA. Reelecciones. Adm. Unico: CORDERO MAESTRE ANTONIO JESUS. Datos registrales. T 201 , F 53, S 8, H ZA 4381, I/A 5 ( 2.08.18).
  3. 25/09/2014#2983966
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    ARRABAL DE OLIVARES SA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.- La tenencia e inversión en activos financieros, obligaciones, acciones, participaciones en otras entidades. Prestación de apoyo económico a través de la conce…
  4. 27/08/2013#2429348
    Reelecciones
    ARRABAL DE OLIVARES SA. Reelecciones. Adm. Unico: CORDERO MAESTRE ANTONIO JESUS. Datos registrales. T 201 , F 52, S 8, H ZA 4381, I/A 3 (19.08.13).

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 addressCMNO CAÑADAS - POLIGONO INDUSTRIAL CAMPO DE AVIAC (CORESES), Coreses, Zamora
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 — CNAE 6812 — are listed together.

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