CANTERA PEÑACALDERA SL
Hoja B392153· NIF B65140154
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 25/08/2009
- Director :
- Bertrand Laurent Dominique Philippe Rambaud
Legal information
Legal information for CANTERA PEÑACALDERA SL
Activity
CANTERA PEÑACALDERA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 25 August 2009. The Spanish commercial register has published 5 filings for this company, from 25 August 2009 to 12 July 2013, across 2 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
EXPLOTACION CANTERAS DE ROCAS CUARCITICAS,ASI COMO LA COMERCIALIZACION DE LOS PRODUCTOS ELABORADOS POR LAS MISMAS.COMERCIALIZACION DE TODA CLASE DE MATERIALES PARA LA CONSTRUCCION Y SUS DERIVADOS.
Directors and representatives
Directors
Current
- Bertrand Laurent Dominique Philippe RambaudSince 11/08/2009Administrador Único
Authorised representatives
Current
- Talarn Brich Jose MariaSince 13/01/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 25/01/2011· Registered 13/01/2011· I/A 3
- NombramientosPublished 26/04/2010· Registered 13/04/2010· I/A 2
- ConstituciónPublished 25/08/2009· Registered 11/08/2009· I/A 1
- NombramientosPublished 25/08/2009· Registered 11/08/2009· I/A 1
Capital · events
- 25/08/2009ConstituciónInitial capital: 3 100,00 €
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)
- 12/07/2013#2368062
CANTERA PEÑACALDERA SL. Otros conceptos: ANOTACION PREVENTIVA DE DECLARACION DE FALLIDO. Datos registrales. T 41378 , F 142, S 8, H B 392153, I/A A ( 4.07.13).
- 25/01/2011#1033916Nombramientos
CANTERA PEÑACALDERA SL. Nombramientos. APODERADO: TALARN BRICH JOSE MARIA. Datos registrales. T 41378 , F 141, S 8, H B 392153, I/A 3 (13.01.11).
- 26/04/2010#690928Nombramientos
CANTERA PEÑACALDERA SL. Nombramientos. APODERADO: SUNSUNDEGUI LASAGA JOSE ANTONIO. Datos registrales. T 41378 , F 140, S 8, H B 392153, I/A 2 (13.04.10).
- 25/08/2009#358879ConstituciónNombramientos
CANTERA PEÑACALDERA SL. Constitución. Comienzo de operaciones: 18.06.09. Objeto social: EXPLOTACION CANTERAS DE ROCAS CUARCITICAS,ASI COMO LA COMERCIALIZACION DE LOS PRODUCTOS ELABORADOS POR LAS MISMAS.COMERCIALIZACION DE TODA CLASE DE MATERIALES PAR…
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· Incorporated 2009
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 — Barcelona — are listed together, with their address.