CANTERAS DEL SURESTE SL

Hoja A112693

VigenteAlicante
Legal form :
Sociedad Limitada (SL)
Directors :
Juan Alonso Maria Dolores, Lopez-Aparicio Areilza Rafael

Legal information

Legal information for CANTERAS DEL SURESTE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3295 · Folio 224 · Hoja A112693
StatusVigente

Activity

CANTERAS DEL SURESTE SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 8 January 2013 to 16 September 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
CANTERAS DEL SURESTE …Juan Alonso Maria DoloresJuan Alonso Maria Do…CANTERAS DEL SURESTE SLCANTERAS DEL SURESTE…GESTION MANTENIMIENTO Y DESARROLLO SOCIEDAD LIMITADAGESTION MANTENIMIENT…JUMATRIP SOCIEDAD LIMITADAJUMATRIP SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CANTERAS DEL SURESTE …Juan Alonso Maria DoloresJuan Alonso Maria Do…GESTION MANTENIMIENTO Y DESARROLLO SOCIEDAD LIMITADAGESTION MANTENIMIENT…JUMATRIP SOCIEDAD LIMITADAJUMATRIP SOCIEDAD LI…

Beneficial owner (UBO)

Juan Alonso Maria Dolores100 %

Individual · ultimate beneficial owner · since 08/02/2016

Beneficial owner network map

4 nodes Person Company
CANTERAS DEL SURESTE …Juan Alonso Maria DoloresJuan Alonso Maria Do…GESTION MANTENIMIENTO Y DESARROLLO SOCIEDAD LIMITADAGESTION MANTENIMIENT…JUMATRIP SOCIEDAD LIMITADAJUMATRIP SOCIEDAD LI…

Registered actos

  1. RevocacionesPublished 16/09/2016· Registered 09/09/2016· I/A 7
  2. NombramientosPublished 15/09/2016· Registered 07/09/2016· I/A 6
  3. Declaración de unipersonalidadPublished 08/02/2016· Registered 01/02/2016· I/A 5
  4. Ceses/DimisionesPublished 08/02/2016· Registered 01/02/2016· I/A 5
  5. NombramientosPublished 08/02/2016· Registered 01/02/2016· I/A 5
  6. Ceses/DimisionesPublished 08/01/2013· Registered 31/12/2012· I/A 4
  7. NombramientosPublished 08/01/2013· Registered 31/12/2012· I/A 4

Timeline (BORME)

  1. 16/09/2016#4026115
    Revocaciones
    CANTERAS DEL SURESTE SL. Revocaciones. Apoderado: MARTINEZ MANERO VICTOR JUAN. Datos registrales. T 3295 , F 224, S 8, H A 112693, I/A 7 ( 9.09.16).
  2. 15/09/2016#4024431
    Nombramientos
    CANTERAS DEL SURESTE SL. Nombramientos. Apoderado: JUAN ALONSO MANUEL. Datos registrales. T 3295 , F 223, S 8, H A 112693, I/A 6 ( 7.09.16).
  3. 08/02/2016#3702643
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CANTERAS DEL SURESTE SL. Declaración de unipersonalidad. Socio único: JUAN ALONSO MARIA DOLORES. Ceses/Dimisiones. Adm. Unico: LOPEZ- APARICIO AREILZA RAFAEL. Nombramientos. Adm. Unico: JUAN ALONSO MARIA DOLORES. Datos registrales. T 3295 , F 223, S 
  4. 08/01/2013#10452573
    Ceses/DimisionesNombramientos
    CANTERAS DEL SURESTE SL. Ceses/Dimisiones. Adm. Unico: PINOS ZAMORA ANTONIO JOSE. Nombramientos. Adm. Unico: LOPEZ-APARICIO AREILZA RAFAEL. Datos registrales. T 3295 , F 223, S 8, H A 112693, I/A 4 (31.12.12).

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 addressAlicante
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 — Alicante — are listed together, with their address.