CANTERAS BOGAS SA

Hoja M279127· NIF A82882051

VigenteMadrid
Registered address :
Activity :
Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CANTERAS BOGAS SA

NIF
Hoja registral
IRUS1000266411453
Legal formSociedad Anónima (SA)
LocalityCiempozuelos
Phone
Register referenceTomo 16414 · Folio 103 · Hoja M279127
StatusVigente

Activity

CANTERAS BOGAS SA is a Sociedad Anónima (SA) with its registered office in Ciempozuelos (Madrid). 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 7 filings for this company, from 13 June 2011 to 18 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 18/07/2024· Registered 11/07/2024· I/A 9
  2. NombramientosPublished 18/07/2024· Registered 11/07/2024· I/A 9
  3. Ceses/DimisionesPublished 26/10/2018· Registered 18/10/2018· I/A 8
  4. NombramientosPublished 26/10/2018· Registered 18/10/2018· I/A 8
  5. NombramientosPublished 12/02/2014· Registered 05/02/2014· I/A 7
  6. ReeleccionesPublished 13/06/2011· Registered 01/06/2011· I/A 6
  7. Modificaciones estatutariasPublished 13/06/2011· Registered 01/06/2011· I/A 6

Changes

  1. 13/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/07/2024#8176548
    Ceses/DimisionesNombramientos
    CANTERAS BOGAS SA. Ceses/Dimisiones. Adm. Unico: HORMIGONES OCAÑA SA. Representan: CRUZADO CARPINTERO ANGEL LUIS. Nombramientos. Adm. Unico: CRUZADO CARPINTERO JUAN-GABRIEL. Datos registrales. S 8 , H M 279127, I/A 9 (11.07.24).
  2. 26/10/2018#5102899
    Ceses/DimisionesNombramientos
    CANTERAS BOGAS SA. Ceses/Dimisiones. Adm. Unico: HORMIGONES DEL JARAMA SA. Representan: CRUZADO CARPINTERO JUAN GABRIEL. Nombramientos. Adm. Unico: HORMIGONES OCAÑA SA. Representan: CRUZADO CARPINTERO ANGEL LUIS. Datos registrales. T 16414 , F 103, S…
  3. 12/02/2014#2666547
    Nombramientos
    CANTERAS BOGAS SA. Nombramientos. Apoderado: CRUZADO CARPINTERO ANA-MARIA;CRUZADO CARPINTERO MARIA-LUISA. Datos registrales. T 16414 , F 102, S 8, H M 279127, I/A 7 ( 5.02.14).
  4. 13/06/2011#1256776
    ReeleccionesModificaciones estatutarias
    CANTERAS BOGAS SA. Reelecciones. Adm. Unico: HORMIGONES DEL JARAMA SA. Representan: CRUZADO CARPINTERO JUAN GABRIEL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 16º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 16414 , F 102, S 8, H M 2791…

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

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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.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LUCERO S/N, MADRID, CIEMPOZUELOS
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