LAVADOS Y ENSACADOS DE ARIDOS SL

Hoja IF4434· NIF B35783828

VigenteLas Palmas
Registered address :
Activity :
Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Cunha Maria Luz, Ojeda Fernandez Pedro

Legal information

Legal information for LAVADOS Y ENSACADOS DE ARIDOS SL

NIF
Hoja registral
IRUS1000195201239
Legal formSociedad Limitada (SL)
Register referenceTomo 92 · Folio 119 · Hoja IF4434
StatusVigente

Activity

LAVADOS Y ENSACADOS DE ARIDOS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). The Spanish commercial register has published 7 filings for this company, from 21 September 2016 to 17 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LAVADOS Y ENSACADOS D…Perez Cunha Maria LuzPerez Cunha Maria LuzOjeda Fernandez PedroOjeda Fernandez PedroHERCADENT SOCIEDAD LIMITADAHERCADENT SOCIEDAD L…INMOFUERTSOL SOCIEDAD LIMITADAINMOFUERTSOL SOCIEDA…

Registered actos

  1. Cambio de domicilio socialPublished 17/11/2023· Registered 09/11/2023· I/A 4
  2. Ceses/DimisionesPublished 12/08/2019· Registered 25/07/2019· I/A 3
  3. NombramientosPublished 12/08/2019· Registered 25/07/2019· I/A 3
  4. Ceses/DimisionesPublished 21/09/2016· Registered 12/09/2016· I/A 2
  5. NombramientosPublished 21/09/2016· Registered 12/09/2016· I/A 2
  6. Modificaciones estatutariasPublished 21/09/2016· Registered 12/09/2016· I/A 2
  7. Cambio de domicilio socialPublished 21/09/2016· Registered 12/09/2016· I/A 2

Changes

  1. 17/11/2023Cambio de domicilio social

    POLIG INDUSTRIAL DE LLANOS DE LA HIGUERA NAVE B-12 (TUINEJE)

  2. 21/09/2016Cambio de domicilio social

    VIAL PEATONAL PUNTA DE ANAGA S/N 1º C - LA LAJITA (PAJARA)

  3. 21/09/2016Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2023#7799223
    Cambio de domicilio social
    LAVADOS Y ENSACADOS DE ARIDOS SL(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. POLIG INDUSTRIAL DE LLANOS DE LA HIGUERA NAVE B-12 (TUINEJE). Datos registrales. T 92 , F 119, S 8, H IF 4434, I/A 4 ( 9.11.23).
  2. 12/08/2019#5542055
    Ceses/DimisionesNombramientos
    LAVADOS Y ENSACADOS DE ARIDOS SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: OJEDA FERNANDEZ PEDRO SAN RAMON. Nombramientos. Adm. Unico: PEREZ CUNHA MARIA LUZ. Datos registrales. T 92 , F 119, S 8, H IF 4434, I/A 3 (25.07.19).
  3. 21/09/2016#4031842
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LAVADOS Y ENSACADOS DE ARIDOS SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: CHACON MARTEL LUIS. Nombramientos. Adm. Unico: OJEDA FERNANDEZ PEDRO SAN RAMON. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y w

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 addressPOLIG INDUSTRIAL DE LLANOS DE LA HIGUERA NAVE B-12 (TUINEJE), Las Palmas
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 piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.