CANTERAS DEL SURESTE SL
Hoja A112693
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Juan Alonso Maria Dolores, Lopez-Aparicio Areilza Rafael
Legal information
Legal information for CANTERAS DEL SURESTE SL
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
- Juan Alonso Maria DoloresSince 01/02/2016Administrador Único
- Lopez-Aparicio Areilza RafaelSince 31/12/2012Administrador Único
Former
- Pinos Zamora Antonio JoseCeased on 31/12/2012Administrador Único
Authorised representatives
Current
- Juan Alonso ManuelSince 07/09/2016Apoderado
Former
- Martinez Manero Victor JuanCeased on 09/09/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Alonso Maria Dolores100 %
Individual · ultimate beneficial owner · since 08/02/2016
Beneficial owner network map
Registered actos
- RevocacionesPublished 16/09/2016· Registered 09/09/2016· I/A 7
- NombramientosPublished 15/09/2016· Registered 07/09/2016· I/A 6
- Declaración de unipersonalidadPublished 08/02/2016· Registered 01/02/2016· I/A 5
- Ceses/DimisionesPublished 08/02/2016· Registered 01/02/2016· I/A 5
- NombramientosPublished 08/02/2016· Registered 01/02/2016· I/A 5
- Ceses/DimisionesPublished 08/01/2013· Registered 31/12/2012· I/A 4
- NombramientosPublished 08/01/2013· Registered 31/12/2012· I/A 4
Timeline (BORME)
- 16/09/2016#4026115Revocaciones
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).
- 15/09/2016#4024431Nombramientos
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).
- 08/02/2016#3702643Declaración 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 … - 08/01/2013#10452573Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.