CANTERAS SANTANA SA
Hoja SO135· NIF A42002998
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- LABORATORIO DE ENSAYOS DEL DUERO SA
Legal information
Legal information for CANTERAS SANTANA SA
Activity
CANTERAS SANTANA SA is a Sociedad Anónima (SA) with its registered office in Soria, Castilla y León. The Spanish commercial register has published 5 filings for this company, from 5 January 2009 to 4 December 2020, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Escribano Villanueva Gabriel BernardoCeased on 27/02/2013Administrador Solidario
- Villanueva Rodrigo Carmelo JavierCeased on 27/02/2013Administrador Solidario
- Romo Lagunas FidelCeased on 11/12/2008Administrador Solidario
Directors network map
Registered actos
- DisoluciónPublished 14/03/2013· Registered 27/02/2013· I/A 13
- ExtinciónPublished 14/03/2013· Registered 27/02/2013· I/A 13
- Ceses/DimisionesPublished 05/01/2009· Registered 11/12/2008· I/A 12
- NombramientosPublished 05/01/2009· Registered 11/12/2008· I/A 12
Changes
- 04/12/2020Cambio de denominación social
LABORATORIO DE ENSAYOS DEL DUERO SA→CANTERAS SANTANA SA
- 14/03/2013Disolución
- 14/03/2013Extinción
Timeline (BORME)
- 04/12/2020#6154473
CANTERAS SANTANA SA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 52, L 41, F 109, S 3, H SO 135, I/A 4 2 (24.11.20).
- 14/03/2013#2177899
Company name: LABORATORIO DE ENSAYOS DEL DUERO SA
DisoluciónExtinciónLABORATORIO DE ENSAYOS DEL DUERO SA. Disolución. Fusion. Extinción. Datos registrales. T 59, L 4, F 110, S 8, H SO 135, I/A 13 (27.02.13).
- 05/01/2009#10390163
Company name: LABORATORIO DE ENSAYOS DEL DUERO SA
Ceses/DimisionesNombramientosLABORATORIO DE ENSAYOS DEL DUERO SA. Ceses/Dimisiones. Adm. Solid.: ROMO LAGUNAS FIDEL;VILLANUEVA RODRIGO CARMELO JAVIER. Nombramientos. Adm. Solid.: ESCRIBANO VILLANUEVA GABRIEL BERNARDO;VILLANUEVA RODRIGO CARMELO JAVIER. Datos registrales. T 59, L …
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.
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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).
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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 — Soria — are listed together, with their address.