EXPLOTACIONS MINERALS ESTEVE SL

Hoja B139614· NIF B61004537

VigenteBarcelona
Registered address :
Activity :
Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Legal form :
Sociedad Limitada (SL)
Director :
Baulenas Riera Ester

Legal information

Legal information for EXPLOTACIONS MINERALS ESTEVE SL

NIF
Hoja registral
IRUS1000339003869
Legal formSociedad Limitada (SL)
LocalityTona
Phone
Register referenceTomo 28714 · Folio 211 · Hoja B139614
StatusVigente

Activity

EXPLOTACIONS MINERALS ESTEVE SL is a Sociedad Limitada (SL) with its registered office in Tona (Barcelona, Cataluña). 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 8 filings for this company, from 23 March 2012 to 1 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

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

Corporate purpose

AMPLIAR A:LA COMPRA Y VENTA DE TODO TIPO DE MATERIALES DE CONSTRUCCION.EL TRANSPORTE DE TODO TIPO DE MERCADERIAS POR CARRETERA.LA GESTION DE RESIDUOSCON DEPOSITO CONTROLADO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
EXPLOTACIONS MINERALS…Baulenas Riera EsterBaulenas Riera Ester

Registered actos

  1. NombramientosPublished 01/03/2021· Registered 19/02/2021· I/A 6
  2. RevocacionesPublished 01/03/2021· Registered 19/02/2021· I/A 5
  3. NombramientosPublished 01/03/2021· Registered 19/02/2021· I/A 5
  4. RevocacionesPublished 18/07/2013· Registered 11/07/2013· I/A 4
  5. NombramientosPublished 18/07/2013· Registered 11/07/2013· I/A 4
  6. Modificaciones estatutariasPublished 18/07/2013· Registered 11/07/2013· I/A 4
  7. NombramientosPublished 03/04/2012· Registered 23/03/2012· I/A 3
  8. Cambio de objeto socialPublished 23/03/2012· Registered 09/03/2012· I/A 2

Changes

  1. 18/07/2013Modificaciones estatutarias
  2. 23/03/2012Cambio de objeto social

    AMPLIAR A:LA COMPRA Y VENTA DE TODO TIPO DE MATERIALES DE CONSTRUCCION.EL TRANSPORTE DE TODO TIPO DE MERCADERIAS POR CARRETERA.LA GESTION DE RESIDUOSCON DEPOSITO CONTROLADO.

Timeline (BORME)

  1. 01/03/2021#6282973
    Nombramientos
    EXPLOTACIONS MINERALS ESTEVE SL. Nombramientos. APODERAD.SOL: RIERA SURIACH IMMACULADA. Datos registrales. T 28714 , F 211, S 8, H B 139614, I/A 6 (19.02.21).
  2. 01/03/2021#6282972
    RevocacionesNombramientos
    EXPLOTACIONS MINERALS ESTEVE SL. Revocaciones. ADM.UNICO: RIERA SURIÑACH IMMACULADA. Nombramientos. ADM.UNICO: BAULENAS RIERA ESTER. Datos registrales. T 28714 , F 211, S 8, H B 139614, I/A 5 (19.02.21).
  3. 18/07/2013#2375757
    RevocacionesNombramientosModificaciones estatutarias
    EXPLOTACIONS MINERALS ESTEVE SL. Revocaciones. ADMINISTR.: BAULENAS SARDA ESTEVE. Nombramientos. ADM.UNICO: RIERA SURIÑACH IMMACULADA. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 2…
  4. 03/04/2012#1670209
    Nombramientos
    EXPLOTACIONS MINERALS ESTEVE SL. Nombramientos. APODERADO: RODRIGUEZ OLIVARES JAVIER. Datos registrales. T 28714 , F 210, S 8, H B 139614, I/A 3 (23.03.12).
  5. 23/03/2012#1653308
    Cambio de objeto social
    EXPLOTACIONS MINERALS ESTEVE SL. Cambio de objeto social. AMPLIAR A:LA COMPRA Y VENTA DE TODO TIPO DE MATERIALES DE CONSTRUCCION.EL TRANSPORTE DE TODO TIPO DE MERCADERIAS POR CARRETERA.LA GESTION DE RESIDUOSCON DEPOSITO CONTROLADO. Datos registrales.…

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.

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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.

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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 addressCRTA. DE BARCELONA A PUIGCERDA, KM. 60'8, BARCELONA, TONA
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