CANTERAS CERROMAR SL
Hoja MA11654· NIF B29179728
- Registered address :
- Activity :
- Perforaciones y sondeos
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CANTERAS CERROMAR SL
Activity
CANTERAS CERROMAR SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Perforaciones y sondeos” (CNAE 4313). The Spanish commercial register has published 12 filings for this company, from 25 June 2012 to 6 August 2026, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4313 · Perforaciones y sondeos
Directors and representatives
Directors
Former
- Aranda Vico Jose PedroCeased on 08/11/2017Administrador Único
- Folgueiras Lopez JoaquinCeased on 13/06/2012Administrador Solidario
- Eslava Perez MiguelCeased on 13/06/2012Administrador Solidario
- Alba Garcia LuisaCeased on 30/07/2026Liquidador
Authorised representatives
Former
- Eslava Perez Miguel AgustinCeased on 30/07/2026Apoderado Solidario
- Eslava Alba SantiagoCeased on 30/07/2026Apoderado Solidario
- Eslava Alba MiguelCeased on 30/07/2026Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/08/2026· Registered 30/07/2026· I/A 9
- RevocacionesPublished 06/08/2026· Registered 30/07/2026· I/A 9
- NombramientosPublished 06/08/2026· Registered 30/07/2026· I/A 9
- DisoluciónPublished 06/08/2026· Registered 30/07/2026· I/A 9
- ExtinciónPublished 06/08/2026· Registered 30/07/2026· I/A 9
- Ceses/DimisionesPublished 21/11/2017· Registered 08/11/2017· I/A 8
- NombramientosPublished 21/11/2017· Registered 08/11/2017· I/A 8
- NombramientosPublished 19/07/2012· Registered 05/07/2012· I/A 7
- Ceses/DimisionesPublished 25/06/2012· Registered 13/06/2012· I/A 6
- NombramientosPublished 25/06/2012· Registered 13/06/2012· I/A 6
- Modificaciones estatutariasPublished 25/06/2012· Registered 13/06/2012· I/A 6
- Cambio de domicilio socialPublished 25/06/2012· Registered 13/06/2012· I/A 6
Changes
- 06/08/2026Disolución
- 06/08/2026Extinción
- 25/06/2012Cambio de domicilio social
C/ RIGOLETTO 12 - POLIGONO ALAMEDA (MALAGA)
- 25/06/2012Modificaciones estatutarias
Timeline (BORME)
- 06/08/2026#9655969Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CANTERAS CERROMAR SL. Ceses/Dimisiones. Adm. Unico: ALBA GARCIA LUISA. Revocaciones. Apo.Sol.: ESLAVA PEREZ MIGUEL AGUSTIN;ESLAVA ALBA MIGUEL;ESLAVA ALBA SANTIAGO. Nombramientos. Liquidador: ALBA GARCIA LUISA. Disolución. Voluntaria. Extinción. Datos… - 21/11/2017#4627869Ceses/DimisionesNombramientos
CANTERAS CERROMAR SL. Ceses/Dimisiones. Adm. Unico: ARANDA VICO JOSE PEDRO. Nombramientos. Adm. Unico: ALBA GARCIA LUISA. Datos registrales. T 1768, L 681, F 42, S 8, H MA 11654, I/A 8 ( 8.11.17).
- 19/07/2012#1823289Nombramientos
CANTERAS CERROMAR SL. Nombramientos. Apo.Sol.: ESLAVA PEREZ MIGUEL AGUSTIN;ESLAVA ALBA MIGUEL;ESLAVA ALBA SANTIAGO. Datos registrales. T 1768, L 681, F 42, S 8, H MA 11654, I/A 7 ( 5.07.12).
- 25/06/2012#1785425Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CANTERAS CERROMAR SL. Ceses/Dimisiones. Adm. Solid.: FOLGUEIRAS LOPEZ JOAQUIN;ESLAVA PEREZ MIGUEL. Nombramientos. Adm. Unico: ARANDA VICO JOSE PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
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
Prospect
Spanish companies in the same line of business — Perforaciones y sondeos — are listed together.