CANTERA FERRAN SOCIEDAD LIMITADA
Hoja T5526· NIF B43035500
- Registered address :
- Activity :
- Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Blanco Burgos Maria Carmen, BLANCO Y BURGOS SOCIEDAD LIMITADA
Legal information
Legal information for CANTERA FERRAN SOCIEDAD LIMITADA
Activity
CANTERA FERRAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. 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 13 May 2015 to 8 February 2024, across 2 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
- Blanco Burgos Maria CarmenSince 13/01/2021Administrador Único
- BLANCO Y BURGOS SOCIEDAD LIMITADASince 30/04/2015Administrador Único
Former
- Blanco Soto Baltasar JuanCeased on 30/04/2015Presidente
- Burgos Casado Juan BlancoCeased on 30/04/2015Consejero
- Blanco Burgos Ana- MariaCeased on 30/04/2015Consejero
- Blanco Burgos Maria-ElenaCeased on 30/04/2015Consejero
Authorised representatives
Current
- Blanco Burgos JuanSince 30/04/2015Apoderado Mancomunado
- Blanco Burgos JuanaSince 30/04/2015Apoderado Mancomunado
Former
- Blanco Burgos Maria Del CarmenCeased on 31/01/2024Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/02/2024· Registered 31/01/2024· I/A 22
- NombramientosPublished 08/02/2024· Registered 31/01/2024· I/A 22
- Ceses/DimisionesPublished 26/01/2021· Registered 13/01/2021· I/A 21
- NombramientosPublished 26/01/2021· Registered 13/01/2021· I/A 21
- NombramientosPublished 13/05/2015· Registered 30/04/2015· I/A 20
- Ceses/DimisionesPublished 13/05/2015· Registered 30/04/2015· I/A 19
- NombramientosPublished 13/05/2015· Registered 30/04/2015· I/A 19
Timeline (BORME)
- 08/02/2024#7923873Ceses/DimisionesNombramientos
CANTERA FERRAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BLANCO BURGOS MARIA DEL CARMEN. Nombramientos. Adm. Unico: BLANCO Y BURGOS SOCIEDAD LIMITADA. Otros conceptos: MODIFICADO EL ARTICULO 24º DE LOS ESTATUTOS SOCIALES EN CUANTO AL SISTEMA D… - 26/01/2021#6222950Ceses/DimisionesNombramientos
CANTERA FERRAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BLANCO Y BURGOS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: BLANCO BURGOS MARIA CARMEN. Otros conceptos: Modificado el artículo 24º de los Estatutos Sociales en cuanto a la retribución… - 13/05/2015#3320526Nombramientos
CANTERA FERRAN SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: BLANCO BURGOS JUAN;BLANCO BURGOS JUANA;BLANCO BURGOS MARIA DEL CARMEN. Datos registrales. T 1270 , F 160, S 8, H T 5526, I/A 20 (30.04.15).
- 13/05/2015#3320525Ceses/DimisionesNombramientos
CANTERA FERRAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: BLANCO SOTO BALTASAR JUAN. Consejero: BLANCO BURGOS MARIA CARMEN. Con.Delegado: BLANCO SOTO BALTASAR JUAN. Consejero: BLANCO BURGOS JUANA;BLANCO SOTO BALTASAR JUAN;BURGOS CASADO JUAN BLA…
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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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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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
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.
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Contact details
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.