CANTERAS PEÑA ROJA SL

Hoja A60106· NIF B53488151

VigenteAlicante
Registered address :
Activity :
Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Legal form :
Sociedad Limitada (SL)
Director :
Navarro Campos Jaime

Legal information

Legal information for CANTERAS PEÑA ROJA SL

NIF
Hoja registral
IRUS1000149033461
Legal formSociedad Limitada (SL)
LocalityNovelda
Phone
Register referenceTomo 2354 · Folio 146 · Hoja A60106
StatusVigente

Activity

CANTERAS PEÑA ROJA SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). 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 15 filings for this company, from 28 July 2009 to 31 January 2014, across 4 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
CANTERAS PEÑA ROJA SLNavarro Campos JaimeNavarro Campos JaimeEXPORT ALICANTE MARMOLES Y GRANITOS SLEXPORT ALICANTE MARM…

Registered actos

  1. Ceses/DimisionesPublished 31/01/2014· Registered 24/01/2014· I/A 12
  2. NombramientosPublished 31/01/2014· Registered 24/01/2014· I/A 12
  3. NombramientosPublished 09/12/2013· Registered 28/11/2013· I/A 11
  4. NombramientosPublished 30/07/2013· Registered 23/07/2013· I/A 10
  5. RevocacionesPublished 18/07/2013· Registered 10/07/2013· I/A 9
  6. NombramientosPublished 03/06/2013· Registered 24/05/2013· I/A 8
  7. Ceses/DimisionesPublished 30/05/2013· Registered 22/05/2013· I/A 7
  8. NombramientosPublished 30/05/2013· Registered 22/05/2013· I/A 7
  9. Cambio de domicilio socialPublished 28/05/2013· Registered 21/05/2013· I/A 6
  10. Ceses/DimisionesPublished 17/09/2010· Registered 08/09/2010· I/A 5
  11. NombramientosPublished 17/09/2010· Registered 08/09/2010· I/A 5
  12. Cambio de domicilio socialPublished 18/11/2009· Registered 04/11/2009· I/A 4
  13. Ceses/DimisionesPublished 29/07/2009· Registered 17/07/2009· I/A 3
  14. NombramientosPublished 29/07/2009· Registered 17/07/2009· I/A 3

Changes

  1. 28/05/2013Cambio de domicilio social

    C/ CERVANTES, 20 BAJO (NOVELDA)

  2. 18/11/2009Cambio de domicilio social

    C/ GABRIEL MIRO 84 2º (NOVELDA)

Timeline (BORME)

  1. 31/01/2014#2645589
    Ceses/DimisionesNombramientos
    CANTERAS PEÑA ROJA SL. Ceses/Dimisiones. Adm. Unico: AMOROS ALTED LUIS MIGUEL. Nombramientos. Adm. Unico: NAVARRO CAMPOS JAIME. Datos registrales. T 2354 , F 146, S 8, H A 60106, I/A 12 (24.01.14).
  2. 09/12/2013#2573933
    Nombramientos
    CANTERAS PEÑA ROJA SL. Nombramientos. Apoderado: CRESPO CRESPO LUIS. Datos registrales. T 2354 , F 146, S 8, H A 60106, I/A 11 (28.11.13).
  3. 30/07/2013#2391054
    Nombramientos
    CANTERAS PEÑA ROJA SL. Nombramientos. Auditor: VELASCO MASIP LUIS. Datos registrales. T 2354 , F 146, S 8, H A 60106, I/A 10 (23.07.13).
  4. 18/07/2013#2375321
    Revocaciones
    CANTERAS PEÑA ROJA SL. Revocaciones. Apoderado: GOMEZ CRESPO MARIA REMEDIOS. Datos registrales. T 2354 , F 146, S 8, H A 60106, I/A 9 (10.07.13).
  5. 03/06/2013#2303798
    Nombramientos
    CANTERAS PEÑA ROJA SL. Nombramientos. Apoderado: GOMEZ CRESPO MARIA REMEDIOS. Datos registrales. T 2354 , F 146, S 8, H A 60106, I/A 8 (24.05.13).
  6. 30/05/2013#2298950
    Ceses/DimisionesNombramientos
    CANTERAS PEÑA ROJA SL. Ceses/Dimisiones. Adm. Unico: CRESPO CRESPO LUIS. Nombramientos. Adm. Unico: AMOROS ALTED LUIS MIGUEL. Datos registrales. T 2354 , F 145, S 8, H A 60106, I/A 7 (22.05.13).
  7. 28/05/2013#2294643
    Cambio de domicilio social
    CANTERAS PEÑA ROJA SL. Cambio de domicilio social. C/ CERVANTES, 20 BAJO (NOVELDA). Datos registrales. T 2354 , F 145, S 8, H A 60106, I/A 6 (21.05.13).
  8. 17/09/2010#879670
    Ceses/DimisionesNombramientos
    CANTERAS PEÑA ROJA SL. Ceses/Dimisiones. Adm. Unico: BELTRA AMOROS MARIA TERESA. Nombramientos. Adm. Unico: CRESPO CRESPO LUIS. Datos registrales. T 2354 , F 145, S 8, H A 60106, I/A 5 ( 8.09.10).
  9. 18/11/2009#469555
    Cambio de domicilio social
    CANTERAS PEÑA ROJA SL. Cambio de domicilio social. C/ GABRIEL MIRO 84 2º (NOVELDA). Datos registrales. T 2354 , F 145, S 8, H A 60106, I/A 4 ( 4.11.09).
  10. 29/07/2009#323719
    Ceses/DimisionesNombramientos
    CANTERAS PEÑA ROJA SL. Ceses/Dimisiones. Adm. Unico: DE JUAN JOVER MARIA TERESA. Nombramientos. Adm. Unico: BELTRA AMOROS MARIA TERESA. Datos registrales. T 2354 , F 145, S 8, H A 60106, I/A 3 (17.07.09).
  11. 28/07/2009#321503
    CANTERAS PEÑA ROJA SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2004 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justi…

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/ CERVANTES, 20 BAJO (NOVELDA), Novelda, Alicante
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