CANTERA NEGRA SL

Hoja M627399· NIF B45069978

Struck off · 24/03/2026Madrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 190 480,00 €

Legal information

Legal information for CANTERA NEGRA SL

NIF
Hoja registral
IRUS1000432900548
Legal formSociedad Limitada (SL)
Share capital4 190 480,00 €
LocalityMadrid
Register referenceTomo 34884 · Folio 68 · Hoja M627399
StatusLiquidada

Activity

CANTERA NEGRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 11 filings for this company, from 11 July 2016 to 24 March 2026, across 7 distinct types of filing. Its registered share capital is 4 190 480,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 24/03/2026· Registered 17/03/2026· I/A 6
  2. ExtinciónPublished 24/03/2026· Registered 17/03/2026· I/A 6
  3. Ceses/DimisionesPublished 19/11/2024· Registered 12/11/2024· I/A 5
  4. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 5
  5. Modificaciones estatutariasPublished 19/11/2024· Registered 12/11/2024· I/A 5
  6. Cambio de domicilio socialPublished 19/11/2024· Registered 12/11/2024· I/A 5
  7. Ampliación de capitalPublished 08/03/2024· Registered 03/03/2024· I/A 4
  8. Ceses/DimisionesPublished 15/02/2021· Registered 08/02/2021· I/A 3
  9. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 3
  10. Modificaciones estatutariasPublished 11/07/2016· Registered 30/06/2016· I/A 2
  11. Cambio de domicilio socialPublished 11/07/2016· Registered 30/06/2016· I/A 2

Changes

  1. 24/03/2026Disolución
  2. 24/03/2026Extinción
  3. 19/11/2024Cambio de domicilio social

    AVDA CONCHA ESPINA 67 - LOCAL, IB (MADRID)

  4. 19/11/2024Modificaciones estatutarias
  5. 11/07/2016Cambio de domicilio social

    C/ ZURBANO 23 3ª IZ (MADRID)

  6. 11/07/2016Modificaciones estatutarias

Capital · events

  1. 08/03/2024Ampliación de capital
    Resulting capital: 4 190 480,00 € (+4 106 200,00 €)

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. 24/03/2026#9141910
    DisoluciónExtinción
    CANTERA NEGRA SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 627399, I/A 6 (17.03.26).
  2. 19/11/2024#8349956
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CANTERA NEGRA SL. Sociedad unipersonal. Cambio de identidad del socio único: PARAJES INVEST SL. Ceses/Dimisiones. Adm. Unico: SAIZ LUCA DE TENA MARIA DOLORES. Nombramientos. Adm. Unico: SANCHEZ PEREZ DE VILLAAMIL RAFAEL. Modificaciones estatutarias. …
  3. 08/03/2024#7976077
    Ampliación de capital
    CANTERA NEGRA SL. Ampliación de capital. Capital: 4.106.200,00 Euros. Resultante Suscrito: 4.190.480,00 Euros. Datos registrales. T 34884 , F 68, S 8, H M 627399, I/A 4 ( 3.03.24).
  4. 15/02/2021#6257865
    Ceses/DimisionesNombramientos
    CANTERA NEGRA SL. Ceses/Dimisiones. Adm. Unico: LONDAIZ MENCOS LUIS FERNANDO. Nombramientos. Adm. Unico: SAIZ LUCA DE TENA MARIA DOLORES. Datos registrales. T 34884 , F 68, S 8, H M 627399, I/A 3 ( 8.02.21).
  5. 11/07/2016#3937295
    Modificaciones estatutariasCambio de domicilio social
    CANTERA NEGRA SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2.- . Cambio de domicilio social. C/ ZURBANO 23 3ª IZ (MADRID). Datos registrales. T 34884 , F 67, S 8, H M 627399, I/A 2 (30.06.16).

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 addressAVDA CONCHA ESPINA 67 - LOCAL, IB (MADRID), Madrid
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector