CANTERA PILAR SRL
Hoja P3713· NIF B34195511
- Registered address :
- Activity :
- Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Gutierrez Jorrin Maria Del Pilar
Legal information
Legal information for CANTERA PILAR SRL
Activity
CANTERA PILAR SRL is a Sociedades de responsabilidad limitada with its registered office in Pomar de Valdivia (Palencia, Castilla y León). Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 9 filings for this company, from 24 February 2009 to 24 July 2012, across 3 distinct types of filing.
Economic activity (CNAE)
7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Directors and representatives
Directors
Current
- Gutierrez Jorrin Maria Del PilarSince 12/04/2011Administrador Único
Former
- Isaac Tapia DiezCeased on 12/07/2012Administrador Único
- Francisco Javier Tapia DiezCeased on 16/02/2011Administrador Solidario
Authorised representatives
Current
- Tapia Gutierrez IsaacSince 12/07/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/07/2012· Registered 12/07/2012· I/A 6
- Ceses/DimisionesPublished 24/07/2012· Registered 12/07/2012· I/A 5
- NombramientosPublished 24/07/2012· Registered 12/07/2012· I/A 5
- NombramientosPublished 20/04/2011· Registered 12/04/2011· I/A 4
- Ceses/DimisionesPublished 25/02/2011· Registered 16/02/2011· I/A 3
- NombramientosPublished 25/02/2011· Registered 16/02/2011· I/A 3
- Modificaciones estatutariasPublished 25/02/2011· Registered 16/02/2011· I/A 3
- Ceses/DimisionesPublished 24/02/2009· Registered 16/02/2009· I/A 2
- NombramientosPublished 24/02/2009· Registered 16/02/2009· I/A 2
Changes
- 24/07/2012Cambio de denominación social
CANTERA PILAR SRL→CANTERA PILAR S.R.L
- 25/02/2011Modificaciones estatutarias
Timeline (BORME)
- 24/07/2012#1829799Nombramientos
CANTERA PILAR SRL. Nombramientos. Apoderado: TAPIA GUTIERREZ ISAAC. Datos registrales. T 319 , F 214, S 8, H P 3713, I/A 6 (12.07.12).
- 24/07/2012#1829798
Company name: CANTERA PILAR S.R.L
Ceses/DimisionesNombramientosCANTERA PILAR S.R.L. Ceses/Dimisiones. Adm. Unico: ISAAC TAPIA DIEZ. Nombramientos. Adm. Unico: GUTIERREZ JORRIN MARIA DEL PILAR. Datos registrales. T 319 , F 214, S 8, H P 3713, I/A 5 (12.07.12).
- 20/04/2011#1180744Nombramientos
CANTERA PILAR SRL. Nombramientos. Apoderado: GUTIERREZ JORRIN MARIA DEL PILAR. Datos registrales. T 319 , F 214, S 8, H P 3713, I/A 4 (12.04.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 25/02/2011#1092558Ceses/DimisionesNombramientosModificaciones estatutarias
CANTERA PILAR SRL. Ceses/Dimisiones. Adm. Solid.: FRANCISCO JAVIER TAPIA DIEZ;ISAAC TAPIA DIEZ. Nombramientos. Adm. Unico: ISAAC TAPIA DIEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador … - 24/02/2009#88092Ceses/DimisionesNombramientos
CANTERA PILAR SRL. Ceses/Dimisiones. Adm. Solid.: FRANCISCO JAVIER TAPIA DIEZ;MANUEL TAPIA DIEZ;ISAAC TAPIA DIEZ. Nombramientos. Adm. Solid.: FRANCISCO JAVIER TAPIA DIEZ;ISAAC TAPIA DIEZ. Datos registrales. T 319 , F 213, S 8, H P 3713, I/A 2 (16.02.…
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
Powers in force held by a given apoderado (state their NIF or name).
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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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.