CANTERIA ESPIGA SL
Hoja SS38571· NIF B36400455
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Agulla Martinez Santiago
Legal information
Legal information for CANTERIA ESPIGA SL
Activity
CANTERIA ESPIGA SL is a Sociedad Limitada (SL) with its registered office in Orio (Gipuzkoa, País Vasco). The Spanish commercial register has published 5 filings for this company, from 3 May 2016 to 19 July 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Agulla Martinez SantiagoSince 21/04/2016Administrador Único
Former
- Agulla Martinez BreoganCeased on 12/07/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/07/2019· Registered 12/07/2019· I/A 3
- NombramientosPublished 19/07/2019· Registered 12/07/2019· I/A 3
- Ceses/DimisionesPublished 03/05/2016· Registered 21/04/2016· I/A 2
- NombramientosPublished 03/05/2016· Registered 21/04/2016· I/A 2
- Cambio de domicilio socialPublished 03/05/2016· Registered 21/04/2016· I/A 1.
Changes
- 03/05/2016Cambio de domicilio social
BARRIO SAN MARTIN, 24.- (ORIO)
Timeline (BORME)
- 19/07/2019#5502841Ceses/DimisionesNombramientos
CANTERIA ESPIGA SL. Ceses/Dimisiones. Adm. Solid.: AGULLA MARTINEZ BREOGAN;AGULLA MARTINEZ SANTIAGO. Nombramientos. Adm. Unico: AGULLA MARTINEZ SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 03/05/2016#3837939Ceses/DimisionesNombramientos
CANTERIA ESPIGA SL. Ceses/Dimisiones. Adm. Unico: AGULLA MARTINEZ BREOGAN. Nombramientos. Adm. Solid.: AGULLA MARTINEZ BREOGAN;AGULLA MARTINEZ SANTIAGO. Otros conceptos: MODIFICACION DE LOS ARTICULO 6º Y 7º DE LOS ESTATUTOS SOCIALES, ADICION DE CINCO… - 03/05/2016#3837938Cambio de domicilio social
CANTERIA ESPIGA SL. Cambio de domicilio social. BARRIO SAN MARTIN, 24.- (ORIO). Datos registrales. T 2745 , F 42, S 8, H SS 38571, I/A 1. (21.04.16).
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.