CANTERAS EXTREMEÑAS SL

Hoja BA1264· NIF B06032056

VigenteBadajoz
Registered address :
Activity :
Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Legal form :
Sociedad Limitada (SL)
Share capital :
50 676,93 €
Director :
Julia Angela Del Pozo Gallardo

Legal information

Legal information for CANTERAS EXTREMEÑAS SL

NIF
Hoja registral
IRUS1000179383997
Legal formSociedad Limitada (SL)
Share capital50 676,93 €
LocalityQuintana de la Serena
Phone
Register referenceTomo 509 · Folio 3 · Hoja BA1264
StatusVigente

Activity

CANTERAS EXTREMEÑAS SL is a Sociedad Limitada (SL) with its registered office in Quintana de la Serena (Badajoz, Extremadura). Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). The Spanish commercial register has published 10 filings for this company, from 29 December 2010 to 24 March 2021, across 5 distinct types of filing. Its registered share capital is 50 676,93 €.

Economic activity (CNAE)

0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CANTERAS EXTREMEÑAS SLDel Pozo Gallardo Julia AngelaDel Pozo Gallardo Ju…GRANITOS DEL POZO SLGRANITOS DEL POZO SLCANTEROS ARTESANOS DE LA PIEDRA S.LCANTEROS ARTESANOS D…PMQ GRANITOS SAPMQ GRANITOS SADEL POZO STONE S.LDEL POZO STONE S.L

Registered actos

  1. Ceses/DimisionesPublished 24/03/2021· Registered 16/03/2021· I/A 10
  2. NombramientosPublished 24/03/2021· Registered 16/03/2021· I/A 10
  3. Ceses/DimisionesPublished 30/10/2015
  4. NombramientosPublished 30/10/2015
  5. Reducción de capitalPublished 21/02/2012
  6. Modificaciones estatutariasPublished 21/02/2012
  7. Cambio de domicilio socialPublished 21/02/2012
  8. Ceses/DimisionesPublished 29/12/2010
  9. NombramientosPublished 29/12/2010
  10. Modificaciones estatutariasPublished 29/12/2010

Changes

  1. 21/02/2012Cambio de domicilio social

    C/ ERMITA 31 (QUINTANA DE LA SERENA)

  2. 21/02/2012Modificaciones estatutarias
  3. 29/12/2010Modificaciones estatutarias

Capital · events

  1. 21/02/2012Reducción de capital
    Resulting capital: 50 676,93 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/03/2021#6321423
    Ceses/DimisionesNombramientos
    CANTERAS EXTREMEÑAS SL. Ceses/Dimisiones. Adm. Unico: GALLARDO GALLARDO ANTONIA MARIA. Nombramientos. Adm. Unico: JULIA ANGELA DEL POZO GALLARDO. Datos registrales. T 509 , F 3, S 8, H BA 1264, I/A 10 (16.03.21).
  2. 30/10/2015#3562912
    Ceses/DimisionesNombramientos
    CANTERAS EXTREMEÑAS SL. Ceses/Dimisiones. Adm. Unico: DEL POZO MARTINEZ FRANCISCO. Nombramientos. Adm. Unico: GALLARDO GALLARDO ANTONIA MARIA. Datos registrales. T 509 , F 2, S 8, H BA 1264,BA , I/ 9 .(23.10.15).
  3. 21/02/2012#1602383
    Reducción de capitalModificaciones estatutariasCambio de domicilio social
    CANTERAS EXTREMEÑAS SL. Reducción de capital. Importe reducción: 30.050,60 Euros. Resultante Suscrito: 50.676,93 Euros. Reducción de capital. Importe reducción: 0,61 Euros. Resultante Suscrito: 50.676,32 Euros. Modificaciones estatutarias. Artículo d…
  4. 29/12/2010#1008410
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CANTERAS EXTREMEÑAS SL. Ceses/Dimisiones. Consejero: DEL POZO MARTINEZ FRANCISCO. Con.Delegado: DEL POZO MARTINEZ FRANCISCO. Consejero: DEOGRACIAS BARQUERO MANUEL. Presidente: DEOGRACIAS BARQUERO MANUEL. Consejero: PAREJO BUENO CELESTINO. Vicepresid.…

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 addressC/ ERMITA 31 (QUINTANA DE LA SERENA), Quintana de la Serena, Badajoz
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 — Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.

Prospect this sectorAll companies in this sector