CANTERAS DE SANTULLAN SA

Hoja S3467

VigenteCantabria
Legal form :
Sociedad Anónima (SA)
Directors :
De La Via Gruber Fernando-Maria, De La Via Lopez Tapia Jose Maria

Legal information

Legal information for CANTERAS DE SANTULLAN SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 708 · Folio 194 · Hoja S3467
StatusVigente

Activity

CANTERAS DE SANTULLAN SA is a Sociedad Anónima (SA) with its registered office in Cantabria. The Spanish commercial register has published 7 filings for this company, from 28 February 2011 to 4 March 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
CANTERAS DE SANTULLAN…De La Via Gruber Fernando-MariaDe La Via Gruber Fer…De La Via Lopez Tapia Jose MariaDe La Via Lopez Tapi…CANTERAS DE SANTULLAN SOCIEDAD ANONIMACANTERAS DE SANTULLA…HORMIGONES SANTULLAN SOCIEDAD ANONIMAHORMIGONES SANTULLAN…GARIMUR SLGARIMUR SL

Registered actos

  1. ReeleccionesPublished 04/03/2014· Registered 24/02/2014· I/A 25
  2. ReeleccionesPublished 03/07/2012· Registered 21/06/2012· I/A 24
  3. ReeleccionesPublished 26/06/2012· Registered 11/06/2012· I/A 23
  4. ReeleccionesPublished 28/02/2011· Registered 17/02/2011· I/A 22
  5. Ceses/DimisionesPublished 28/02/2011· Registered 17/02/2011· I/A 21
  6. NombramientosPublished 28/02/2011· Registered 17/02/2011· I/A 21
  7. Modificaciones estatutariasPublished 28/02/2011· Registered 17/02/2011· I/A 21

Timeline (BORME)

  1. 04/03/2014#2700428
    Reelecciones
    CANTERAS DE SANTULLAN SA. Reelecciones. Adm. Solid.: DE LA VIA GRUBER FERNANDO-MARIA;DE LA VIA LOPEZ TAPIA JOSE MARIA. Datos registrales. T 708 , F 194, S 8, H S 3467, I/A 25 (24.02.14).
  2. 03/07/2012#1798654
    Reelecciones
    CANTERAS DE SANTULLAN SA. Reelecciones. Adm. Solid.: DE LA VIA GRUBER FERNANDO-MARIA;DE LA VIA LOPEZ TAPIA JOSE MARIA. Datos registrales. T 708 , F 194, S 8, H S 3467, I/A 24 (21.06.12).
  3. 26/06/2012#1787580
    Reelecciones
    CANTERAS DE SANTULLAN SA. Reelecciones. Auditor: AUDITORES GESTISA SOCIEDAD LIMITADA. Datos registrales. T 708 , F 194, S 8, H S 3467, I/A 23 (11.06.12).
  4. 28/02/2011#1095689
    Reelecciones
    CANTERAS DE SANTULLAN SA. Reelecciones. Auditor: AUDITORES GESTISA SOCIEDAD LIMITADA. Datos registrales. T 708 , F 194, S 8, H S 3467, I/A 22 (17.02.11).
  5. 28/02/2011#1095688
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CANTERAS DE SANTULLAN SA. Ceses/Dimisiones. Consejero: DE LA VIA MARTINEZ MIGUEL. Presidente: DE LA VIA MARTINEZ MIGUEL. Consejero: GARITAONAINDIA GARNACHO SOFIA. Secretario: GARITAONAINDIA GARNACHO SOFIA. Consejero: PALOMA PRAT MARIN. Nombramientos.…

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 addressCantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.

Prospect this province