CANTERA DEL NAVAL SL

Hoja AS12263· NIF B33020736

VigenteAsturias
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)
Share capital :
27 368,00 €
Directors :
Mediavilla Bueno Tomas, Llamazares Vazquez Daniel Guillermo

Legal information

Legal information for CANTERA DEL NAVAL SL

NIF
Hoja registral
IRUS1000224376156
Legal formSociedad Limitada (SL)
Share capital27 368,00 €
LocalityMorcín
Phone
Register referenceTomo 2409 · Folio 138 · Hoja AS12263
StatusVigente

Activity

CANTERA DEL NAVAL SL is a Sociedad Limitada (SL) with its registered office in Morcín (Asturias). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 7 filings for this company, from 2 November 2012 to 9 March 2020, across 4 distinct types of filing. Its registered share capital is 27 368,00 €.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 09/03/2020· Registered 28/02/2020· I/A 11
  2. Ceses/DimisionesPublished 16/12/2019· Registered 04/12/2019· I/A 10
  3. NombramientosPublished 16/12/2019· Registered 04/12/2019· I/A 10
  4. Reducción de capitalPublished 15/10/2019· Registered 04/10/2019· I/A 9
  5. Modificaciones estatutariasPublished 15/10/2019· Registered 04/10/2019· I/A 9
  6. Ceses/DimisionesPublished 02/11/2012· Registered 23/10/2012· I/A 8
  7. NombramientosPublished 02/11/2012· Registered 23/10/2012· I/A 8

Changes

  1. 15/10/2019Modificaciones estatutarias

Capital · events

  1. 15/10/2019Reducción de capital
    Resulting capital: 27 368,00 €

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)

  1. 09/03/2020#5833425
    Nombramientos
    CANTERA DEL NAVAL SL. Nombramientos. Apoderado: MEDIAVILLA BUENO TOMAS. Datos registrales. T 2409 , F 138, S 8, H AS 12263, I/A 11 (28.02.20).
  2. 16/12/2019#5707979
    Ceses/DimisionesNombramientos
    CANTERA DEL NAVAL SL. Ceses/Dimisiones. Consejero: MENENDEZ FERNANDEZ JOSE;MENENDEZ CAÑAL CESAR;MENENDEZ FERNANDEZ ROBERTO. Presidente: MENENDEZ FERNANDEZ ROBERTO. Secretario: MENENDEZ FERNANDEZ JOSE. Vicepresid.: MENENDEZ CAÑAL CESAR. Con.Delegado: …
  3. 15/10/2019#5616421
    Reducción de capitalModificaciones estatutarias
    CANTERA DEL NAVAL SL. Reducción de capital. Importe reducción: 5.687,00 Euros. Resultante Suscrito: 27.368,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2409 , F 138, S 8, H AS 12263, I/A …
  4. 02/11/2012#1966188
    Ceses/DimisionesNombramientos
    CANTERA DEL NAVAL SL. Ceses/Dimisiones. Presidente: MENENDEZ CAÑAL FERNANDO. Vicepresid.: MENENDEZ CAÑAL CESAR. Secretario: MENENDEZ FERNANDEZ JOSE. Consejero: MENENDEZ CAÑAL FERNANDO;MENENDEZ CAÑAL CESAR;MENENDEZ FERNANDEZ JOSE. Con.Delegado: MENEND…

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 addressPEÑAMIEL, ASTURIAS, MORCIN
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