ARUNCITANA DE EXPLOSIVOS SL
Hoja M512541· NIF B86131273
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/02/2011
Legal information
Legal information for ARUNCITANA DE EXPLOSIVOS SL
Activity
ARUNCITANA DE EXPLOSIVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 February 2011. The Spanish commercial register has published 9 filings for this company, from 22 February 2011 to 30 July 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA FABRICACION, ALMACENAMIENTO Y COMERCIALIZACION DE PRODUCTOS EXPLOSIVOS DE USO CIVIL Y SUS ACCESORIOS;.
Directors and representatives
Directors
Former
- Parraga Mendoza JoseCeased on 30/07/2015LiquiSoliLiquidador Solidario
- Huelamo Arias Vicente JoseCeased on 30/07/2015LiquiSoliLiquidador Solidario
- Gastañaduy Tilve CarlosCeased on 30/07/2015LiquiSoliLiquidador Solidario
- Fuentes Miranda Jose MariaCeased on 30/07/2015LiquiSoliLiquidador Solidario
- Gastañaduy Tilve Carlos ManuelCeased on 22/07/2015ConsejeroSecretario
- De Cubas Garrido RafaelCeased on 10/08/2012ConsejeroSecretario
Authorised representatives
Former
- De Teresa Pertusa MartaCeased on 22/07/2015Apoderado
- Camino De Miguel MiguelCeased on 22/07/2015Apoderado
- Alvarez Velasco AristidesCeased on 10/08/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/07/2015· Registered 22/07/2015· I/A 4
- NombramientosPublished 30/07/2015· Registered 22/07/2015· I/A 4
- DisoluciónPublished 30/07/2015· Registered 22/07/2015· I/A 4
- ExtinciónPublished 30/07/2015· Registered 22/07/2015· I/A 4
- Ceses/DimisionesPublished 27/08/2012· Registered 10/08/2012· I/A 3
- NombramientosPublished 27/08/2012· Registered 10/08/2012· I/A 3
- NombramientosPublished 25/02/2011· Registered 15/02/2011· I/A 2
- ConstituciónPublished 22/02/2011· Registered 10/02/2011· I/A 1
- NombramientosPublished 22/02/2011· Registered 10/02/2011· I/A 1
Changes
- 30/07/2015Disolución
- 30/07/2015Extinción
Capital · events
- 22/02/2011ConstituciónInitial capital: 3 000,00 €
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)
- 30/07/2015#3442079Ceses/DimisionesNombramientosDisoluciónExtinción
ARUNCITANA DE EXPLOSIVOS SL. Ceses/Dimisiones. Consejero: FUENTES MIRANDA JOSE MARIA;PARRAGA MENDOZA JOSE;HUELAMO ARIAS VICENTE JOSE;GASTAÑADUY TILVE CARLOS MANUEL. Secretario: GASTAÑADUY TILVE CARLOS MANUEL. Presidente: HUELAMO ARIAS VICENTE JOSE. N… - 27/08/2012#1873152Ceses/DimisionesNombramientos
ARUNCITANA DE EXPLOSIVOS SL. Ceses/Dimisiones. Consejero: ALVAREZ VELASCO ARISTIDES. Presidente: ALVAREZ VELASCO ARISTIDES. Consejero: DE CUBAS GARRIDO RAFAEL. Secretario: DE CUBAS GARRIDO RAFAEL. Nombramientos. Consejero: HUELAMO ARIAS VICENTE JOSE;… - 25/02/2011#1091945Nombramientos
ARUNCITANA DE EXPLOSIVOS SL. Nombramientos. Apoderado: CAMINO DE MIGUEL MIGUEL;ALVAREZ VELASCO ARISTIDES;FUENTES MIRANDA JOSE MARIA;DE TERESA PERTUSA MARTA. Datos registrales. T 28468 , F 131, S 8, H M 512541, I/A 2 (15.02.11).
- 22/02/2011#1084951ConstituciónNombramientos
ARUNCITANA DE EXPLOSIVOS SL. Constitución. Comienzo de operaciones: 24.01.11. Objeto social: LA FABRICACION, ALMACENAMIENTO Y COMERCIALIZACION DE PRODUCTOS EXPLOSIVOS DE USO CIVIL Y SUS ACCESORIOS;. Domicilio: AVDA DEL PARTENON 16 (MADRID). Capital: …
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 2011
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.