CANTERAS ANOIA SL

Hoja B125532· NIF B43069665

VigenteBarcelona
Registered address :
Activity :
Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Legal form :
Sociedad Limitada (SL)
Share capital :
3 155 040,00 €
Director :
Marsinyach Vila Josep Maria

Legal information

Legal information for CANTERAS ANOIA SL

NIF
Hoja registral
IRUS1000337741674
Legal formSociedad Limitada (SL)
Share capital3 155 040,00 €
LocalityCalaf
Phone
Register referenceTomo 36736 · Folio 187 · Hoja B125532
StatusVigente

Activity

CANTERAS ANOIA SL is a Sociedad Limitada (SL) with its registered office in Calaf (Barcelona, Cataluña). Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). The Spanish commercial register has published 11 filings for this company, from 16 February 2016 to 5 February 2021, across 6 distinct types of filing. Its registered share capital is 3 155 040,00 €.

Economic activity (CNAE)

0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
CANTERAS ANOIA SLMarsinyach Vila Josep MariaMarsinyach Vila Jose…PRODUCTOS LAFAC SLPRODUCTOS LAFAC SLCEMENTOS MALLAND SACEMENTOS MALLAND SACERPI VERA SLCERPI VERA SL

Registered actos

  1. Modificaciones estatutariasPublished 05/02/2021· Registered 28/01/2021· I/A 16
  2. Cambio de domicilio socialPublished 05/02/2021· Registered 28/01/2021· I/A 16
  3. RevocacionesPublished 02/12/2020· Registered 23/11/2020· I/A 15
  4. NombramientosPublished 02/12/2020· Registered 23/11/2020· I/A 15
  5. RevocacionesPublished 29/01/2018· Registered 22/01/2018· I/A 14
  6. NombramientosPublished 29/01/2018· Registered 22/01/2018· I/A 14
  7. Ampliación de capitalPublished 23/05/2016· Registered 12/05/2016· I/A 13
  8. Cambio de domicilio socialPublished 23/05/2016· Registered 12/05/2016· I/A 13
  9. Fusión por absorciónPublished 23/05/2016· Registered 12/05/2016· I/A 13
  10. NombramientosPublished 26/02/2016· Registered 18/02/2016· I/A 12

Changes

  1. 05/02/2021Cambio de domicilio social

    CL RAVAL DE SANT JAUME Num.53 (CALAF)

  2. 05/02/2021Modificaciones estatutarias
  3. 23/05/2016Cambio de domicilio social

    CL PARATGE "PLANS DE CONILL",POLIGON 3 (PUJALT)

  4. 23/05/2016Fusión por absorción

Capital · events

  1. 23/05/2016Ampliación de capital
    Resulting capital: 3 155 040,00 € (+3 136 108,50 €)

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. 05/02/2021#6243071
    Modificaciones estatutariasCambio de domicilio social
    CANTERAS ANOIA SL. Modificaciones estatutarias. MODIFICACION ARTICULO 19. RETRIBUCION DEL ADMINISTRADOR. Cambio de domicilio social. CL RAVAL DE SANT JAUME Num.53 (CALAF). Datos registrales. T 36736 , F 187, S 8, H B 125532, I/A 16 (28.01.21).
  2. 02/12/2020#6147872
    RevocacionesNombramientos
    CANTERAS ANOIA SL. Revocaciones. ADM.UNICO: BALCELLS SEGURA FRANCISCO JAVIER. Nombramientos. ADM.UNICO: MARSINYACH VILA JOSEP MARIA. Datos registrales. T 36736 , F 186, S 8, H B 125532, I/A 15 (23.11.20).
  3. 29/01/2018#4717719
    RevocacionesNombramientos
    CANTERAS ANOIA SL. Revocaciones. APODERADO: HERNANDEZ GRAU ADOLFO. APODERAD.SOL: SELLART SOLSONA SEBASTIA. Nombramientos. APODERAD.SOL: MARSINYACH VILA JOSEP MARIA. Datos registrales. T 36736 , F 185, S 8, H B 125532, I/A 14 (22.01.18).
  4. 23/05/2016#3864947
    Ampliación de capitalCambio de domicilio socialFusión por absorción
    CANTERAS ANOIA SL. Ampliación de capital. Capital: 3.136.108,50 Euros. Resultante Suscrito: 3.155.040,00 Euros. Cambio de domicilio social. CL PARATGE "PLANS DE CONILL",POLIGON 3 (PUJALT). Fusión por absorción. Sociedades absorbidas: ARIDS 7 SL. Dato…
  5. 26/02/2016#3736585
    Nombramientos
    CANTERAS ANOIA SL. Nombramientos. APODERAD.SOL: SELLART SOLSONA SEBASTIA. Datos registrales. T 36736 , F 181, S 8, H B 125532, I/A 12 (18.02.16).
  6. 16/02/2016#3717505
    CANTERAS ANOIA SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: CEMENTOS MALLAND SA. Datos registrales. T 36736 , F 181, S 8, H B 125532, I/A 11 ( 8.02.16).

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 addressCL RAVAL DE SANT JAUME Num.53 (CALAF), Calaf, Barcelona
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 — Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.

Prospect this sectorAll companies in this sector