SUMINISTROS ARIDOS SA

Hoja SE10259· NIF A41283037

Struck off · 20/01/2017Sevilla
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SUMINISTROS ARIDOS SA

NIF
Hoja registral
IRUS1000408428572
Legal formSociedad Anónima (SA)
LocalitySevilla
Register referenceTomo 1148 · Folio 171 · Hoja SE10259
StatusLiquidada

Activity

SUMINISTROS ARIDOS SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 13 filings for this company, from 22 July 2011 to 20 January 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/01/2017· Registered 11/01/2017· I/A 15
  2. NombramientosPublished 20/01/2017· Registered 11/01/2017· I/A 15
  3. DisoluciónPublished 20/01/2017· Registered 11/01/2017· I/A 15
  4. ExtinciónPublished 20/01/2017· Registered 11/01/2017· I/A 15
  5. NombramientosPublished 12/09/2016· Registered 22/08/2016· I/A 14
  6. Modificaciones estatutariasPublished 30/10/2015· Registered 21/10/2015· I/A 13
  7. Cambio de domicilio socialPublished 30/10/2015· Registered 21/10/2015· I/A 13
  8. RevocacionesPublished 21/07/2015· Registered 14/07/2015· I/A 12
  9. Ceses/DimisionesPublished 04/02/2013· Registered 23/01/2013· I/A 11
  10. NombramientosPublished 04/02/2013· Registered 23/01/2013· I/A 11
  11. Ceses/DimisionesPublished 22/07/2011· Registered 12/07/2011· I/A 10
  12. NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 10
  13. Modificaciones estatutariasPublished 22/07/2011· Registered 12/07/2011· I/A 10

Changes

  1. 20/01/2017Disolución
  2. 20/01/2017Extinción
  3. 30/10/2015Cambio de domicilio social

    C/ VIRGEN DE LUJAN 8 - LOCAL, C.P

  4. 30/10/2015Modificaciones estatutarias
  5. 22/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2017#4203848
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SUMINISTROS ARIDOS SA. Ceses/Dimisiones. LiqUnico: ROJAS FERNANDEZ GABRIEL. Adm. Unico: ROJAS FERNANDEZ GABRIEL. Adm.Supl.: ZULUETA RODRIGUEZ MACARENA;ROJAS ZULUETA PABLO;ROJAS ZULUETA GABRIEL. Nombramientos. LiqUnico: ROJAS FERNANDEZ GABRIEL. Otros …
  2. 12/09/2016#4020941
    Nombramientos
    SUMINISTROS ARIDOS SA. Nombramientos. Adm.Supl.: ZULUETA RODRIGUEZ MACARENA;ROJAS ZULUETA PABLO;ROJAS ZULUETA GABRIEL. Otros conceptos: Los Administradores únicos suplentes cubrirán la vacante por el siguiente orden sucesivo: 1º. Doña Macarena Zuluet…
  3. 30/10/2015#3564150
    Modificaciones estatutariasCambio de domicilio social
    SUMINISTROS ARIDOS SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ VIRGEN DE LUJAN 8 - LOCAL, C.P. 41.011 (SEVILLA). Datos registrales. T 1148 , F 170, S 8, H SE 10259, I/A 13 (21.10.15).
  4. 21/07/2015#3427128
    Revocaciones
    SUMINISTROS ARIDOS SA. Revocaciones. Apo.Manc.: JIMENEZ PAREJO ANTONIO;OJEDA MALDONADO ANTONIO DOMINGO. Apoderado: ROJAS FERNANDEZ GABRIEL. Datos registrales. T 1148, L 785, F 170, S 8, H SE 10259, I/A 12 (14.07.15).
  5. 04/02/2013#2106744
    Ceses/DimisionesNombramientos
    SUMINISTROS ARIDOS SA. Ceses/Dimisiones. Adm. Unico: ROJAS FERNANDEZ GABRIEL. Nombramientos. Adm. Unico: ROJAS FERNANDEZ GABRIEL. Datos registrales. T 1148, L 785, F 169, S 8, H SE 10259, I/A 11 (23.01.13).
  6. 22/07/2011#1313072
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUMINISTROS ARIDOS SA. Ceses/Dimisiones. Adm. Solid.: ROJAS FERNANDEZ GABRIEL;JIMENEZ BECERRIL AVILES DOLORES. Nombramientos. Adm. Unico: ROJAS FERNANDEZ GABRIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…

Official documents

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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

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIRGEN DE LUJAN 8 - LOCAL, C.P, Sevilla
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector