CANTERAS LOS CASTELOS SL
Hoja LU5036· NIF B27215409
- Registered address :
- Activity :
- Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 448 878,00 €
- Directors :
- Vazquez Latas Constantino, Manuel Jorge Fernandez, Vazquez Latas Luis
Legal information
Legal information for CANTERAS LOS CASTELOS SL
Activity
CANTERAS LOS CASTELOS SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). 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 4 filings for this company, from 6 August 2019 to 15 July 2020, across 4 distinct types of filing. Its registered share capital is 448 878,00 €.
Economic activity (CNAE)
0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Directors and representatives
Directors
Current
- Vazquez Latas ConstantinoSince 08/07/2020Administrador Solidario
- Manuel Jorge FernandezAdministrador únicoAdministrador Único
- Vazquez Latas LuisSince 08/07/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/07/2020· Registered 08/07/2020· I/A 4
- NombramientosPublished 15/07/2020· Registered 08/07/2020· I/A 4
- Ampliación de capitalPublished 10/02/2020· Registered 30/01/2020· I/A 3
- Cambio de domicilio socialPublished 06/08/2019· Registered 23/07/2019· I/A 2
Changes
- 06/08/2019Cambio de domicilio social
C/ SANTA MARIA DE BOVEDA 2 (LUGO)
Capital · events
- 10/02/2020Ampliación de capitalResulting capital: 448 878,00 € (+41 304,00 €)
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)
- 15/07/2020#5948893Ceses/DimisionesNombramientos
CANTERAS LOS CASTELOS SL. Ceses/Dimisiones. Adm. Mancom.: VAZQUEZ LATAS LUIS;VAZQUEZ LATAS CONSTANTINO. Nombramientos. Adm. Solid.: VAZQUEZ LATAS LUIS;VAZQUEZ LATAS CONSTANTINO. Otros conceptos: Cambio del Organo de Administración: Administradores ma… - 10/02/2020#5785952Ampliación de capital
CANTERAS LOS CASTELOS SL. Ampliación de capital. Capital: 41.304,00 Euros. Resultante Suscrito: 448.878,00 Euros. Datos registrales. T 524 , F 25, S 8, H LU 5036, I/A 3 B (30.01.20).
- 06/08/2019#5532584Cambio de domicilio social
CANTERAS LOS CASTELOS SL. Cambio de domicilio social. C/ SANTA MARIA DE BOVEDA 2 (LUGO). Datos registrales. T 524 , F 25, S 8, H LU 5036, I/A 2 (23.07.19).
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
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.