EXPLOTACIONES LOS ARRAYANES SL

Hoja CO19332· NIF B14656201

VigenteCórdoba

Registered address :
Activity :: Extracción de gravas y arenas
Legal form :: Sociedad Limitada (SL)
Share capital :: 1 503,00 €
Directors :: Begue Luque Marta, Luque Suarez Maria Teresa

Legal information

Legal information for EXPLOTACIONES LOS ARRAYANES SL

NIF

Hoja registral

IRUS1000010222117

Legal formSociedad Limitada (SL)

Share capital1 503,00 €

LocalityCórdoba

StatusVigente

Activity

EXPLOTACIONES LOS ARRAYANES SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 11 filings for this company, from 14 August 2014 to 16 October 2025, across 7 distinct types of filing. Its registered share capital is 1 503,00 €.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Begue Luque Marta
Administrador Solidario
Since 10/10/2025
Luque Suarez Maria Teresa
Administrador Solidario
Since 10/10/2025

Former

Suarez Villalba Maria Teresa
Administrador Único
Ceased on 10/10/2025
Luque Suarez Jose Ramon
Administrador Mancomunado
Ceased on 12/07/2017

Directors network map

3 nodes Person Company

Cap table · shareholdings

Suarez Villalba Maria Teresa100 %
Individual · since 11/08/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Suarez Villalba Maria Teresa100 %

Individual · ultimate beneficial owner · since 11/08/2017

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/Dimisiones Published 16/10/2025· Registered 10/10/2025· I/A 8
Nombramientos Published 16/10/2025· Registered 10/10/2025· I/A 8
Declaración de unipersonalidad Published 11/08/2017· Registered 03/08/2017· I/A 7
Reducción de capital Published 10/08/2017· Registered 03/08/2017· I/A 7
Ampliación de capital Published 10/08/2017· Registered 03/08/2017· I/A 7
Ceses/Dimisiones Published 20/07/2017· Registered 12/07/2017· I/A 6
Nombramientos Published 20/07/2017· Registered 12/07/2017· I/A 6
Cambio de domicilio social Published 20/07/2017· Registered 12/07/2017· I/A 6
Ceses/Dimisiones Published 14/08/2014· Registered 07/08/2014· I/A 5
Nombramientos Published 14/08/2014· Registered 07/08/2014· I/A 5
Modificaciones estatutarias Published 14/08/2014· Registered 07/08/2014· I/A 5

Changes

11/08/2017Declaración de unipersonalidad
SUAREZ VILLALBA MARIA TERESA
20/07/2017Cambio de domicilio social
PLAZA DOCTOR EMILIO LUQUE 6 (CORDOBA)
14/08/2014Modificaciones estatutarias

Capital · events

10/08/2017Reducción de capitalAmpliación de capital
Resulting capital: 1 503,00 € (−1 503,00 €)

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)

16/10/2025#8868244

Ceses/DimisionesNombramientos

EXPLOTACIONES LOS ARRAYANES SL. Ceses/Dimisiones. Adm. Unico: SUAREZ VILLALBA MARIA TERESA. Nombramientos. Adm. Solid.: LUQUE SUAREZ MARIA TERESA;BEGUE LUQUE MARTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…

11/08/2017#4504676

Declaración de unipersonalidad

EXPLOTACIONES LOS ARRAYANES SL. Declaración de unipersonalidad. Socio único: SUAREZ VILLALBA MARIA TERESA. Datos registrales. T 1671 , F 223, S 8, H CO 19332, I/A 7 ( 3.08.17).

10/08/2017#4502453

Reducción de capitalAmpliación de capital

EXPLOTACIONES LOS ARRAYANES SL. Reducción de capital. Importe reducción: 1.503,00 Euros. Resultante Suscrito: 1.503,00 Euros. Ampliación de capital. Capital: 1.503,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 1671 , F 223, S 8,…

20/07/2017#4469314

Ceses/DimisionesNombramientosCambio de domicilio social

EXPLOTACIONES LOS ARRAYANES SL. Ceses/Dimisiones. Adm. Mancom.: LUQUE SUAREZ JOSE RAMON;SUAREZ VILLALBA MARIA TERESA. Nombramientos. Adm. Unico: SUAREZ VILLALBA MARIA TERESA. Otros conceptos: Cambio del Organo de Administración: Administradores manco…

14/08/2014#2934304

Ceses/DimisionesNombramientosModificaciones estatutarias

EXPLOTACIONES LOS ARRAYANES SL. Ceses/Dimisiones. Adm. Unico: LUQUE SUAREZ JOSE RAMON. Nombramientos. Adm. Mancom.: LUQUE SUAREZ JOSE RAMON. Adm. Unico: SUAREZ VILLALBA MARIA TERESA. Modificaciones estatutarias. Cambio del Organo de Administración: A…

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 addressPLAZA DOCTOR EMILIO LUQUE 6 (CORDOBA), Córdoba

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