ARRINS SL
Hoja B65435· NIF A58322751
- Registered address :
- Activity :
- Extracción de gravas y arenas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanchez Mendez Juan Andres, Sanchez Mendez Francisco, Sanchez Mendez Jose, Sanchez Mendez Fancisco
Legal information
Legal information for ARRINS SL
Activity
ARRINS SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 14 filings for this company, from 27 January 2009 to 20 October 2021, across 5 distinct types of filing.
Economic activity (CNAE)
0812 · Extracción de gravas y arenas
Directors and representatives
Directors
Current
- Sanchez Mendez Juan AndresSince 30/07/2009Administrador Solidario
- Sanchez Mendez FranciscoSince 30/07/2009Administrador Solidario
- Sanchez Mendez JoseSince 30/07/2009Administrador Solidario
- Sanchez Mendez FanciscoSince 29/08/2016Administrador Solidario
Former
- GRUPO FSM VERTISPANIA SLCeased on 29/08/2016Administrador Único
- Lopez Heredia LuisCeased on 30/07/2009Consejero
- Lopez Cuesta LuisCeased on 30/07/2009Consejero
Authorised representatives
Current
- Sanchez Morales VeronicaSince 29/05/2013Apoderado
- Sanchez Mendez Miguel AngelSince 29/05/2013Apoderado
Directors network map
Registered actos
Changes
- 20/10/2021Modificaciones estatutarias
- 12/08/2009Cambio de domicilio social
AV CAN FONTANALS S/N (SANT CUGAT DEL VALLES)
Timeline (BORME)
- 20/10/2021#6645853NombramientosModificaciones estatutarias
ARRINS SL. Nombramientos. ADM.SOLIDAR.: SANCHEZ MENDEZ JUAN ANDRES;SANCHEZ MENDEZ JOSE;SANCHEZ MENDEZ FRANCISCO. Modificaciones estatutarias. ART.17.- PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 24166 , F 207, S 8, H B 65435, I… - 06/09/2016#4014042RevocacionesNombramientos
ARRINS SL. Revocaciones. REPR.143 RRM: SANCHEZ MENDEZ JUAN ANDRES. ADM.UNICO: GRUPO FSM VERTISPANIA SL. Nombramientos. ADM.SOLIDAR.: SANCHEZ MENDEZ JOSE;SANCHEZ MENDEZ JUAN ANDRES;SANCHEZ MENDEZ FANCISCO. Datos registrales. T 24166 , F 207, S 8, H B … - 07/06/2013#2312540Nombramientos
ARRINS SL. Nombramientos. APODERADO: SANCHEZ MENDEZ MIGUEL ANGEL;SANCHEZ MORALES VERONICA. Datos registrales. T 24166 , F 205, S 8, H B 65435, I/A 16 (29.05.13).
- 18/08/2011#1346856Nombramientos
ARRINS SL. Nombramientos. ADM.UNICO: GRUPO FSM VERTISPANIA SL. Datos registrales. T 24166 , F 205, S 8, H B 65435, I/A 15 ( 5.08.11).
- 12/08/2009#343714RevocacionesNombramientos
ARRINS SL. Revocaciones. CONSEJERO: SANCHEZ MENDEZ JUAN ANDRES;SANCHEZ MENDEZ JOSE;SANCHEZ MENDEZ FRANCISCO;DIAZ DE BUSTAMANTE FELIPE ORIOL;GARCIA VERGARA GORKA;GANDARIAS GELLER PATRICIO. PRESIDENTE: SANCHEZ MENDEZ JUAN ANDRES. SECR.NO CONS: CORBERA … - 12/08/2009#343711RevocacionesNombramientos
ARRINS SL. Revocaciones. ADM.SOLIDAR.: SANCHEZ MENDEZ JUAN ANDRES;SANCHEZ MENDEZ JOSE;SANCHEZ MENDEZ FRANCISCO. Nombramientos. CONSEJERO: SANCHEZ MENDEZ JUAN ANDRES;SANCHEZ MENDEZ JOSE;SANCHEZ MENDEZ FRANCISCO;DIAZ DE BUSTAMANTE FELIPE ORIOL;GARCIA V… - 12/08/2009#343708RevocacionesNombramientosCambio de domicilio social
ARRINS SL. Revocaciones. CONSEJERO: SANCHEZ MENDEZ JOSE. PRESIDENTE: SANCHEZ MENDEZ JOSE. CONS. DELEG.: SANCHEZ MENDEZ JOSE. CONSEJERO: LOPEZ HEREDIA LUIS. SECRETARIO: LOPEZ HEREDIA LUIS. CONS. DELEG.: LOPEZ HEREDIA LUIS. CONSEJERO: LOPEZ CUESTA LUIS… - 27/01/2009#34066Cancelaciones de oficio de nombramientos
ARRINS SL. Cancelaciones de oficio de nombramientos. CONSEJERO: SANCHEZ MENDEZ JUAN ANDRES. CONS. DELEG.: SANCHEZ MENDEZ JUAN ANDRES. CONSEJERO: SANCHEZ MENDEZ JOSE. PRESIDENTE: SANCHEZ MENDEZ JOSE. CONS. DELEG.: SANCHEZ MENDEZ JOSE. CONSEJERO: LOPEZ…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
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Prospect
Spanish companies in the same line of business — Extracción de gravas y arenas — are listed together.