CANTERAS NATURALES SL
Hoja M321449· NIF B83532812
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CANTERAS NATURALES SL
Activity
CANTERAS NATURALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 8 filings for this company, from 6 July 2010 to 19 March 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Directors and representatives
Directors
Former
- Nicolas Rodriguez LuisCeased on 12/03/2020Liquidador
Directors network map
Cap table · shareholdings
Individual · since 06/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/07/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/03/2020· Registered 12/03/2020· I/A 4
- NombramientosPublished 19/03/2020· Registered 12/03/2020· I/A 4
- DisoluciónPublished 19/03/2020· Registered 12/03/2020· I/A 4
- ExtinciónPublished 19/03/2020· Registered 12/03/2020· I/A 4
- Declaración de unipersonalidadPublished 06/07/2010· Registered 25/06/2010· I/A 3
- Ceses/DimisionesPublished 06/07/2010· Registered 25/06/2010· I/A 3
- NombramientosPublished 06/07/2010· Registered 25/06/2010· I/A 3
- Modificaciones estatutariasPublished 06/07/2010· Registered 25/06/2010· I/A 3
Changes
- 19/03/2020Disolución
- 19/03/2020Extinción
- 06/07/2010Declaración de unipersonalidad
NICOLAS RODRIGUEZ LUIS
- 06/07/2010Modificaciones estatutarias
Timeline (BORME)
- 19/03/2020#5851166Ceses/DimisionesNombramientosDisoluciónExtinción
CANTERAS NATURALES SL. Ceses/Dimisiones. Adm. Unico: NICOLAS RODRIGUEZ LUIS. Nombramientos. Liquidador: NICOLAS RODRIGUEZ LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 18501 , F 21, S 8, H M 321449, I/A 4 (12.03.20).
- 06/07/2010#793096Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CANTERAS NATURALES SL. Declaración de unipersonalidad. Socio único: NICOLAS RODRIGUEZ LUIS. Ceses/Dimisiones. Adm. Solid.: CASQUERO ROMERO ISIDRO;NICOLAS RODRIGUEZ LUIS. Nombramientos. Adm. Unico: NICOLAS RODRIGUEZ LUIS. Modificaciones estatutarias. …
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
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Contact details
Prospect
Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.