CANTERAS DE MONOVAR SL

Hoja A40490· NIF B53157491

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perea Lopez Maria

Legal information

Legal information for CANTERAS DE MONOVAR SL

NIF
Hoja registral
IRUS1000143667359
Legal formSociedad Limitada (SL)
Register referenceTomo 1970 · Folio 47 · Hoja A40490
StatusVigente

Activity

CANTERAS DE MONOVAR SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 11 filings for this company, from 7 February 2012 to 5 September 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CANTERAS DE MONOVAR SLPerea Lopez MariaPerea Lopez MariaPEREA LOPEZ STONE SLPEREA LOPEZ STONE SLMARMISLAB SLMARMISLAB SLMARMOLES TOPE SLMARMOLES TOPE SL

Registered actos

  1. Ceses/DimisionesPublished 05/09/2022· Registered 26/08/2022· I/A 13
  2. NombramientosPublished 05/09/2022· Registered 26/08/2022· I/A 13
  3. Ceses/DimisionesPublished 17/02/2021· Registered 08/02/2021· I/A 12
  4. NombramientosPublished 17/02/2021· Registered 08/02/2021· I/A 12
  5. Ceses/DimisionesPublished 29/08/2016· Registered 19/08/2016· I/A 11
  6. NombramientosPublished 29/08/2016· Registered 19/08/2016· I/A 11
  7. Ceses/DimisionesPublished 01/09/2015· Registered 25/08/2015· I/A 10
  8. NombramientosPublished 01/09/2015· Registered 25/08/2015· I/A 10
  9. Ceses/DimisionesPublished 07/02/2012· Registered 26/01/2012· I/A 9
  10. NombramientosPublished 07/02/2012· Registered 26/01/2012· I/A 9
  11. Modificaciones estatutariasPublished 07/02/2012· Registered 26/01/2012· I/A 9

Changes

  1. 07/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 05/09/2022#7145975
    Ceses/DimisionesNombramientos
    CANTERAS DE MONOVAR SL. Ceses/Dimisiones. Adm. Unico: YAÑEZ JOVER LOURDES. Nombramientos. Adm. Unico: PEREA LOPEZ MARIA. Datos registrales. T 1970 , F 47, S 8, H A 40490, I/A 13 (26.08.22).
  2. 17/02/2021#6261376
    Ceses/DimisionesNombramientos
    CANTERAS DE MONOVAR SL. Ceses/Dimisiones. Adm. Unico: PEREA RIQUELME JOSE. Nombramientos. Adm. Unico: YAÑEZ JOVER LOURDES. Datos registrales. T 1970 , F 47, S 8, H A 40490, I/A 12 ( 8.02.21).
  3. 29/08/2016#4004158
    Ceses/DimisionesNombramientos
    CANTERAS DE MONOVAR SL. Ceses/Dimisiones. Adm. Solid.: SANTOS MAÑEZ RAFAEL;PEREA RIQUELME JOSE. Nombramientos. Adm. Unico: PEREA RIQUELME JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  4. 01/09/2015#3482531
    Ceses/DimisionesNombramientos
    CANTERAS DE MONOVAR SL. Ceses/Dimisiones. Adm. Solid.: RIQUELME PEREA JOSE. Nombramientos. Adm. Solid.: SANTOS MAÑEZ RAFAEL. Datos registrales. T 1970 , F 46, S 8, H A 40490, I/A 10 (25.08.15).
  5. 07/02/2012#1578131
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CANTERAS DE MONOVAR SL. Ceses/Dimisiones. Adm. Unico: PEREA RIQUELME JOSE. Nombramientos. Adm. Solid.: PEREA RIQUELME JOSE;RIQUELME PEREA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores so…

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 addressCTRA DE MURCIA 4, ALICANTE, PINÓS, EL/PINOSO
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 — CNAE 4682 — are listed together.

Prospect this sectorAll companies in this sector