CANTERAS STARMIS SL

Hoja A95400· NIF B54063714

VigenteAlicante
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)
Share capital :
8 535 000,00 €
Director :
Izquierdo Martinez Martin Leonardo

Legal information

Legal information for CANTERAS STARMIS SL

NIF
Hoja registral
IRUS1000157722562
Legal formSociedad Limitada (SL)
Share capital8 535 000,00 €
LocalityGuardamar del Segura
Register referenceTomo 2988 · Folio 84 · Hoja A95400
StatusVigente

Activity

CANTERAS STARMIS SL is a Sociedad Limitada (SL) with its registered office in Guardamar del Segura (Alicante, Comunitat Valenciana). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 5 filings for this company, from 21 January 2016 to 27 July 2018, across 5 distinct types of filing. Its registered share capital is 8 535 000,00 €.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
CANTERAS STARMIS SLIzquierdo Martinez Martin LeonardoIzquierdo Martinez M…COLINA CIMAR SLCOLINA CIMAR SLMORTEROS REUNIDOS SLMORTEROS REUNIDOS SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SANTA RITA GRUPO EMPRESARIAL SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ampliación de capitalPublished 05/03/2018· Registered 26/02/2018· I/A 5
  2. Ceses/DimisionesPublished 15/02/2016· Registered 05/02/2016· I/A 4
  3. NombramientosPublished 15/02/2016· Registered 04/02/2016· I/A 3
  4. Modificaciones estatutariasPublished 21/01/2016· Registered 13/01/2016· I/A 2

Changes

  1. 21/01/2016Modificaciones estatutarias

Capital · events

  1. 05/03/2018Ampliación de capital
    Resulting capital: 8 535 000,00 € (+2 400 000,00 €)

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)

  1. 27/07/2018#4985879
    Cambio de identidad del socio único
    CANTERAS STARMIS SL. Sociedad unipersonal. Cambio de identidad del socio único: SANTA RITA GRUPO EMPRESARIAL SL. Datos registrales. T 2988 , F 84, S 8, H A 95400, I/A 6 (19.07.18).
  2. 05/03/2018#4776854
    Ampliación de capital
    CANTERAS STARMIS SL. Ampliación de capital. Capital: 2.400.000,00 Euros. Resultante Suscrito: 8.535.000,00 Euros. Datos registrales. T 2988 , F 84, S 8, H A 95400, I/A 5 (26.02.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-518…
  3. 15/02/2016#3714932
    Ceses/Dimisiones
    CANTERAS STARMIS SL. Ceses/Dimisiones. Adm. Solid.: IZQUIERDO MARTINEZ MERCEDES TERESA. Datos registrales. T 2988 , F 84, S 8, H A 95400, I/A 4 ( 5.02.16).
  4. 15/02/2016#3714866
    Nombramientos
    CANTERAS STARMIS SL. Nombramientos. Apoderado: IZQUIERDO MARTINEZ MERCEDES TERESA. Datos registrales. T 2988 , F 84, S 8, H A 95400, I/A 3 ( 4.02.16).
  5. 21/01/2016#3672053
    Modificaciones estatutarias
    CANTERAS STARMIS SL. Modificaciones estatutarias. ARTICULO 8º.- PLAZO Y REMUNERACION DE LA ADMINISTRACION. Datos registrales. T 2988 , F 83, S 8, H A 95400, I/A 2 (13.01.16).

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/ MAYOR, 4, 5º, B, ALICANTE, GUARDAMAR DEL SEGURA
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 gravas y arenas — are listed together.

Prospect this sectorAll companies in this sector