CANTERAS DE OSKIA SL
Hoja NA655· NIF B31282254
- Registered address :
- Activity :
- Extracción de gravas y arenas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- CANTERAS Y HORMIGONES DEL NORTE SA
Legal information
Legal information for CANTERAS DE OSKIA SL
Activity
Economic activity (CNAE)
0812 — Extracción de gravas y arenas
Directors and representatives
Directors
Current
- CANTERAS Y HORMIGONES DEL NORTE SASince 09/06/2021Administrador Único
Former
- ALZURBA SLCeased on 09/06/2021Administrador Solidario
- Lopez Iribarren Javier AngelCeased on 09/06/2021Administrador Solidario
- Labiano Lopez Jose EmilioCeased on 10/03/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/06/2021· Registered 09/06/2021· I/A 26
- NombramientosPublished 16/06/2021· Registered 09/06/2021· I/A 26
- Ceses/DimisionesPublished 23/03/2016· Registered 10/03/2016· I/A 24
- NombramientosPublished 23/03/2016· Registered 10/03/2016· I/A 24
Timeline (BORME)
- 16/06/2021#6478679Ceses/DimisionesNombramientos
CANTERAS DE OSKIA SL. Ceses/Dimisiones. Adm. Solid.: ALZURBA SL;LOPEZ IRIBARREN JAVIER ANGEL. Nombramientos. Adm. Unico: CANTERAS Y HORMIGONES DEL NORTE SA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 23/03/2016#3783026Ceses/DimisionesNombramientos
CANTERAS DE OSKIA SL. Ceses/Dimisiones. Adm. Solid.: LABIANO LOPEZ JOSE EMILIO. Nombramientos. Adm. Solid.: ALZURBA SL. Otros conceptos: Designado DON PABLO LABIANO JAUREGUI representante físico de "ALZURBA, S.L.". Datos registrales. T 40 , F 215, S …
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.