CANTERA NEGRA SL
Hoja NA28311
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Londaiz Mencos Luis Fernando
Legal information
Legal information for CANTERA NEGRA SL
Activity
CANTERA NEGRA SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 3 filings for this company, from 29 July 2015 to 5 May 2016, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Londaiz Mencos Luis FernandoSince 23/02/2016Administrador Único
Directors network map
Cap table · shareholdings
- ISQUIROS SL100 %
Legal entity · since 05/05/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ISQUIROS SL100 %Vigente
Legal entity · since 05/05/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/05/2016· Registered 22/04/2016· I/A 4
- NombramientosPublished 04/03/2016· Registered 23/02/2016· I/A 3
Timeline (BORME)
- 05/05/2016#3842469Declaración de unipersonalidad
CANTERA NEGRA SL. Declaración de unipersonalidad. Socio único: ISQUIROS SL. Datos registrales. T 1425 , F 20, S 8, H NA 28311, I/A 4 (22.04.16).
- 04/03/2016#3752556Nombramientos
CANTERA NEGRA SL. Nombramientos. Adm. Unico: LONDAIZ MENCOS LUIS FERNANDO. Datos registrales. T 1425 , F 12, S 8, H NA 28311, I/A 3 (23.02.16).
- 29/07/2015#3440450
CANTERA NEGRA SL. Cancelaciones de oficio de nombramientos. Adm. Unico: LONDAIZ MENCOS LUIS FERNANDO. Datos registrales. T 1425 , F 12, S 8, H NA 28311, I/A N1 (17.07.15).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.