CANTERA VIVA SL
Hoja M626204· NIF B87578126
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/06/2016
- Director :
- Puebla Parra Sergio
Legal information
Legal information for CANTERA VIVA SL
Activity
CANTERA VIVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 20 June 2016. The Spanish commercial register has published 5 filings for this company, from 20 June 2016 to 7 February 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
La compra, venta, importación, exportación, fabricación, instalación y manipulación de mármoles, granitos y similares. La compraventa, construcción, promoción, ordenación, urbanización, alquiler, reforma, distribución, mantenimiento, Limpieza, jardinería y mejoras de toda clase de inmuebles .......
Directors and representatives
Directors
Current
- Puebla Parra SergioSince 10/06/2016Administrador Único
Former
- Dobon Yague Silverio JuanCeased on 20/08/2019Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Puebla Parra Sergio100 %
Individual · since 07/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Puebla Parra Sergio100 %
Individual · ultimate beneficial owner · since 07/02/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/02/2020· Registered 31/01/2020· I/A 3
- Ceses/DimisionesPublished 27/08/2019· Registered 20/08/2019· I/A 2
- NombramientosPublished 27/08/2019· Registered 20/08/2019· I/A 2
- ConstituciónPublished 20/06/2016· Registered 10/06/2016· I/A 1
- NombramientosPublished 20/06/2016· Registered 10/06/2016· I/A 1
Changes
- 07/02/2020Declaración de unipersonalidad
PUEBLA PARRA SERGIO
Capital · events
- 20/06/2016ConstituciónInitial capital: 3 000,00 €
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)
- 07/02/2020#5783978Declaración de unipersonalidad
CANTERA VIVA SL. Declaración de unipersonalidad. Socio único: PUEBLA PARRA SERGIO. Datos registrales. T 34813 , F 94, S 8, H M 626204, I/A 3 (31.01.20).
- 27/08/2019#5559227Ceses/DimisionesNombramientos
CANTERA VIVA SL. Ceses/Dimisiones. Adm. Mancom.: PUEBLA PARRA SERGIO;DOBON YAGUE SILVERIO JUAN. Nombramientos. Adm. Unico: PUEBLA PARRA SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. … - 20/06/2016#3907126ConstituciónNombramientos
CANTERA VIVA SL. Constitución. Comienzo de operaciones: 1.06.16. Objeto social: La compra, venta, importación, exportación, fabricación, instalación y manipulación de mármoles, granitos y similares. La compraventa, construcción, promoción, ordenación…
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 2016
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
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.