ARTE HORMIGONADO SL
Hoja SE17690· NIF B41087255
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Paniza Villapol Jorge Manuel
Legal information
Legal information for ARTE HORMIGONADO SL
Activity
ARTE HORMIGONADO SL is a Sociedad Limitada (SL) with its registered office in La Rinconada (Sevilla, Andalucía). The Spanish commercial register has published 7 filings for this company, from 16 October 2009 to 29 October 2012, across 6 distinct types of filing.
Economic activity (CNAE)
2367
Directors and representatives
Directors
Current
- Paniza Villapol Jorge ManuelSince 29/03/2012Administrador Único
Former
- Vega Lapuerta ConcepcionCeased on 29/03/2012Administrador Único
Authorised representatives
Current
- Paniza Villapol AsuncionSince 16/10/2012Apoderado
Former
- Paniza De La Vega Juan ManuelCeased on 16/04/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 29/10/2012· Registered 16/10/2012· I/A 7
- RevocacionesPublished 27/04/2012· Registered 16/04/2012· I/A 6
- Ceses/DimisionesPublished 13/04/2012· Registered 29/03/2012· I/A 5
- NombramientosPublished 13/04/2012· Registered 29/03/2012· I/A 5
- Modificaciones estatutariasPublished 13/04/2012· Registered 29/03/2012· I/A 5
- Cambio de domicilio socialPublished 13/04/2012· Registered 29/03/2012· I/A 5
- ReeleccionesPublished 16/10/2009· Registered 10/07/1998· I/A 2
Changes
- 13/04/2012Cambio de domicilio social
CTRA SEVILLA-BRENES Km 6 - BARRIO DE SAN JOSE (RINCONADA (LA))
- 13/04/2012Modificaciones estatutarias
Timeline (BORME)
- 29/10/2012#1958515Nombramientos
ARTE HORMIGONADO SL. Nombramientos. Apoderado: PANIZA VILLAPOL ASUNCION. Datos registrales. T 1914 , F 179, S 8, H SE 17690, I/A 7 (16.10.12).
- 27/04/2012#1705139Revocaciones
ARTE HORMIGONADO SL. Revocaciones. Apoderado: PANIZA DE LA VEGA JUAN MANUEL. Datos registrales. T 1914 , F 179, S 8, H SE 17690, I/A 6 (16.04.12).
- 13/04/2012#1685001Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ARTE HORMIGONADO SL. Ceses/Dimisiones. Adm. Unico: VEGA LAPUERTA CONCEPCION. Nombramientos. Adm. Unico: PANIZA VILLAPOL JORGE MANUEL. Modificaciones estatutarias. Artículo de los estatutos: Modifica el artículo 3 de los Estatutos Sociales. Cambio de … - 16/10/2009#422258Reelecciones
ARTE HORMIGONADO SL. Reelecciones. Adm. Unico: VEGA LAPUERTA CONCEPCION. Datos registrales. T 1914 , F 174, S 8, H SE 17690, I/A 2 (10.07.98).
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 — CNAE 2367 — are listed together.