CANTERAS ROMINTER SL

Hoja A56468· NIF B53426854

VigenteAlicante
Registered address :
Activity :
Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Legal form :
Sociedad Limitada (SL)
Director :
Poveda Martinez Amador

Legal information

Legal information for CANTERAS ROMINTER SL

NIF
Hoja registral
IRUS1000148243360
Legal formSociedad Limitada (SL)
LocalityLa Romana
Register referenceTomo 2288 · Folio 100 · Hoja A56468
StatusVigente

Activity

CANTERAS ROMINTER SL is a Sociedad Limitada (SL) with its registered office in La Romana (Alicante, Comunitat Valenciana). 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 11 filings for this company, from 21 December 2010 to 17 December 2024, across 6 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

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
CANTERAS ROMINTER SLPoveda Martinez AmadorPoveda Martinez Amad…DAMASO STONE SL EN LIQUIDACIONDAMASO STONE SL EN L…STONE UNION INTERNATIONAL SLSTONE UNION INTERNAT…JORMAR NATURAL STONE SLJORMAR NATURAL STONE…CAVARRASA SACAVARRASA SAA.E. MARMOL SLA.E. MARMOL SLPOVEMAR LEASTONE SLPOVEMAR LEASTONE SLROMANENSE DE MARMOLES SLROMANENSE DE MARMOLE…COTO STONE SLCOTO STONE SLJORMAR NATURAL STONE SLJORMAR NATURAL STONE…CANTERAS DE MARMOLES ESPAÑOLES SLCANTERAS DE MARMOLES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CANTERAS ROMINTER SLROMANENSE DE MARMOLES SLROMANENSE DE MARMOLE…

Beneficial owner (UBO)

ROMANENSE DE MARMOLES SL100 %Vigente

Legal entity · since 26/01/2012

Beneficial owner network map

2 nodes Person Company
CANTERAS ROMINTER SLROMANENSE DE MARMOLES SLROMANENSE DE MARMOLE…

Registered actos

  1. RevocacionesPublished 17/12/2024· Registered 10/12/2024· I/A 16
  2. NombramientosPublished 04/01/2023· Registered 27/12/2022· I/A 12
  3. Ceses/DimisionesPublished 03/01/2023· Registered 27/12/2022· I/A 11
  4. NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 11
  5. Cambio de domicilio socialPublished 07/07/2016· Registered 29/06/2016· I/A 10
  6. Modificaciones estatutariasPublished 03/09/2013· Registered 26/08/2013· I/A 9
  7. Declaración de unipersonalidadPublished 26/01/2012· Registered 17/01/2012· I/A 8
  8. NombramientosPublished 03/01/2011· Registered 22/12/2010· I/A 7
  9. NombramientosPublished 31/12/2010· Registered 21/12/2010· I/A 6
  10. Ceses/DimisionesPublished 21/12/2010· Registered 09/12/2010· I/A 5
  11. NombramientosPublished 21/12/2010· Registered 09/12/2010· I/A 5

Changes

  1. 07/07/2016Cambio de domicilio social

    CTRA DE LA ALGUEÑA Km 0,2 (ROMANA (LA))

  2. 03/09/2013Modificaciones estatutarias
  3. 26/01/2012Declaración de unipersonalidad

    ROMANENSE DE MARMOLES SL

Timeline (BORME)

  1. 17/12/2024#8399914
    Revocaciones
    CANTERAS ROMINTER SL. Revocaciones. Apoderado: CANTO MARTINEZ FRANCISCO. Datos registrales. S 8 , H A 56468, I/A 16 (10.12.24).
  2. 04/01/2023#10568180
    Nombramientos
    CANTERAS ROMINTER SL. Nombramientos. Apoderado: CANTO MARTINEZ FRANCISCO. Datos registrales. T 2288 , F 100, S 8, H A 56468, I/A 12 (27.12.22).
  3. 03/01/2023#10565619
    Ceses/DimisionesNombramientos
    CANTERAS ROMINTER SL. Ceses/Dimisiones. Adm. Unico: POVEDA LOPEZ RAFAEL. Nombramientos. Adm. Unico: POVEDA MARTINEZ AMADOR. Datos registrales. T 2288 , F 100, S 8, H A 56468, I/A 11 (27.12.22).
  4. 07/07/2016#3932492
    Cambio de domicilio social
    CANTERAS ROMINTER SL. Cambio de domicilio social. CTRA DE LA ALGUEÑA Km 0,2 (ROMANA (LA)). Datos registrales. T 2288 , F 99, S 8, H A 56468, I/A 10 (29.06.16).
  5. 03/09/2013#2436066
    Modificaciones estatutarias
    CANTERAS ROMINTER SL. Modificaciones estatutarias. Artículo 31. Retribución cargo.. Datos registrales. T 2288 , F 99, S 8, H A 56468, I/A 9 (26.08.13).
  6. 26/01/2012#1555270
    Declaración de unipersonalidad
    CANTERAS ROMINTER SL. Declaración de unipersonalidad. Socio único: ROMANENSE DE MARMOLES SL. Datos registrales. T 2288 , F 99, S 8, H A 56468, I/A 8 (17.01.12).
  7. 03/01/2011#10408211
    Nombramientos
    CANTERAS ROMINTER SL. Nombramientos. Apoderado: POVEDA MARTINEZ AMADOR. Datos registrales. T 2288 , F 66, S 8, H A 56468, I/A 7 (22.12.10).
  8. 31/12/2010#1012654
    Nombramientos
    CANTERAS ROMINTER SL. Nombramientos. Apoderado: POVEDA LOPEZ BEGOÑA. Datos registrales. T 2288 , F 66, S 8, H A 56468, I/A 6 (21.12.10).
  9. 21/12/2010#993566
    Ceses/DimisionesNombramientos
    CANTERAS ROMINTER SL. Ceses/Dimisiones. Adm. Unico: POVEDA MARTINEZ AMADOR. Nombramientos. Adm. Unico: POVEDA LOPEZ RAFAEL. Datos registrales. T 2288 , F 98, S 8, H A 56468, I/A 5 ( 9.12.10).

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 addressCTRA DE LA ALGUEÑA Km 0, 2 (ROMANA (LA)), La Romana, Alicante
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.

Prospect this sectorAll companies in this sector