COMERCIAL DE ARENAS SA

Hoja M141382· NIF A78098589

VigenteMadrid
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Anónima (SA)
Director :
Guerrero Gonzalez Mercedes

Legal information

Legal information for COMERCIAL DE ARENAS SA

NIF
Hoja registral
IRUS1000242217958
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 8787 · Folio 45 · Hoja M141382
StatusVigente

Activity

COMERCIAL DE ARENAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 8 filings for this company, from 28 April 2009 to 13 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
COMERCIAL DE ARENAS SAGuerrero Gonzalez MercedesGuerrero Gonzalez Me…

Registered actos

  1. ReeleccionesPublished 13/08/2024· Registered 06/08/2024· I/A 17
  2. NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 16
  3. ReeleccionesPublished 03/10/2019· Registered 26/09/2019· I/A 15
  4. ReeleccionesPublished 07/04/2014· Registered 31/03/2014· I/A 14
  5. Ampliacion del objeto socialPublished 24/04/2013· Registered 16/04/2013· I/A 13
  6. NombramientosPublished 19/04/2013· Registered 15/04/2013· I/A 12
  7. Ceses/DimisionesPublished 28/04/2009· Registered 17/04/2009· I/A 11
  8. NombramientosPublished 28/04/2009· Registered 17/04/2009· I/A 11

Changes

  1. 24/04/2013Ampliación del objeto social

    El transporte de mercancías por carretera y actividades auxiliares del transporte.

Timeline (BORME)

  1. 13/08/2024#8211467
    Reelecciones
    COMERCIAL DE ARENAS SA. Reelecciones. Adm. Unico: GUERRERO GONZALEZ MERCEDES. Datos registrales. S 8 , H M 141382, I/A 17 ( 6.08.24).
  2. 22/11/2022#7255140
    Nombramientos
    COMERCIAL DE ARENAS SA. Nombramientos. Apoderado: GUERRERO GUERRERO CARLOS ALEJANDRO. Datos registrales. T 8787 , F 45, S 8, H M 141382, I/A 16 (15.11.22).
  3. 03/10/2019#5600415
    Reelecciones
    COMERCIAL DE ARENAS SA. Reelecciones. Adm. Unico: GUERRERO GONZALEZ MERCEDES. Datos registrales. T 8787 , F 45, S 8, H M 141382, I/A 15 (26.09.19).
  4. 07/04/2014#2754780
    Reelecciones
    COMERCIAL DE ARENAS SA. Reelecciones. Adm. Unico: GUERRERO GONZALEZ MERCEDES. Datos registrales. T 8787 , F 45, S 8, H M 141382, I/A 14 (31.03.14).
  5. 24/04/2013#2244298
    Ampliacion del objeto social
    COMERCIAL DE ARENAS SA. Ampliacion del objeto social. El transporte de mercancías por carretera y actividades auxiliares del transporte. Datos registrales. T 8787 , F 44, S 8, H M 141382, I/A 13 (16.04.13).
  6. 19/04/2013#2238558
    Nombramientos
    COMERCIAL DE ARENAS SA. Nombramientos. Apoderado: GUERRERO GUERRERO ALBERTO. Datos registrales. T 8787 , F 44, S 8, H M 141382, I/A 12 (15.04.13).
  7. 28/04/2009#188266
    Ceses/DimisionesNombramientos
    COMERCIAL DE ARENAS SA. Ceses/Dimisiones. Adm. Unico: GUERRERO LAZARO CARLOS. Nombramientos. Adm. Unico: GUERRERO GONZALEZ MERCEDES. Datos registrales. T 8787 , F 43, S 8, H M 141382, I/A 11 (17.04.09).

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 addressCALLE JOAQUIN CIMAS, 7, LOCAL 8, MADRID
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 — Extracción de gravas y arenas — are listed together.

Prospect this sectorAll companies in this sector