LAS CANTERUELAS SL

Hoja M165953· NIF B81357469

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Director :
Mora Figueroa Domecq Fernando

Legal information

Legal information for LAS CANTERUELAS SL

NIF
Hoja registral
IRUS1000256468886
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 10447 · Folio 181 · Hoja M165953
StatusVigente

Activity

LAS CANTERUELAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 11 filings for this company, from 16 January 2009 to 14 June 2022, across 6 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

15 nodes Person Company
LAS CANTERUELAS SLMora Figueroa Domecq FernandoMora Figueroa Domecq…GARRIDO EDIFICACIONES Y OBRAS SAGARRIDO EDIFICACIONE…GESTORA DE PATRIMONIO INMOBILIARIO SIGLO XXI SLGESTORA DE PATRIMONI…ZENIT QUALITY SLZENIT QUALITY SLGARRIDO EDIFICACIONES Y OBRAS SAGARRIDO EDIFICACIONE…MINERA DEL SANTO ANGEL SLMINERA DEL SANTO ANG…PATRIMONIO INMOBILIARIO SIGLO XXI SAPATRIMONIO INMOBILIA…INDUSTRIAL CINEGETICA ANDALUZA SAINDUSTRIAL CINEGETIC…CERRADO DEL TORO SLCERRADO DEL TORO SLINVERSORA FAIN SLINVERSORA FAIN SLKO SUR 2009 SLKO SUR 2009 SLMONTE COLORADO SLMONTE COLORADO SLLANDMARK DEVELOPMENTS OF SPAIN SLLANDMARK DEVELOPMENT…NOVATERRA VISTA SLNOVATERRA VISTA SL

Registered actos

  1. Ceses/DimisionesPublished 14/06/2022· Registered 07/06/2022· I/A 16
  2. ReeleccionesPublished 22/01/2018· Registered 11/01/2018· I/A 15
  3. RevocacionesPublished 31/10/2014· Registered 23/10/2014· I/A 14
  4. NombramientosPublished 31/10/2014· Registered 23/10/2014· I/A 14
  5. ReeleccionesPublished 03/09/2013· Registered 26/08/2013· I/A 13
  6. ReeleccionesPublished 20/05/2013· Registered 09/05/2013· I/A 12
  7. ReeleccionesPublished 21/06/2012· Registered 11/06/2012· I/A 11
  8. NombramientosPublished 18/09/2009· Registered 09/09/2009· I/A 10
  9. Cambio de domicilio socialPublished 17/06/2009· Registered 04/06/2009· I/A 9
  10. Fusión por absorciónPublished 16/01/2009· Registered 31/12/2008· I/A 8

Changes

  1. 17/06/2009Cambio de domicilio social

    C/ PINAR - NUMERO 5 (MADRID)

  2. 16/01/2009Fusión por absorción

Timeline (BORME)

  1. 14/06/2022#7021731
    Ceses/Dimisiones
    LAS CANTERUELAS SL. Ceses/Dimisiones. Adm. Solid.: MORA FIGUEROA SERRA FERNANDO. Datos registrales. T 10447 , F 181, S 8, H M 165953, I/A 16 ( 7.06.22).
  2. 22/01/2018#4705074
    Reelecciones
    LAS CANTERUELAS SL. Reelecciones. Auditor: CARRASCO ROMERO LUCAS. Aud.Supl.: CORREDERA CORDOBA FRANCISCO MANUEL. Datos registrales. T 10447 , F 181, S 8, H M 165953, I/A 15 (11.01.18).
  3. 31/10/2014#3040572
    RevocacionesNombramientos
    LAS CANTERUELAS SL. Revocaciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Nombramientos. Auditor: CARRASCO ROMERO LUCAS. Aud.Supl.: CORREDERA CORDOBA FRANCISCO MANUEL. Datos registrales. T 10447 , F 180, S 8, H M 165953, I/A 14 (23.10.14).
  4. 03/09/2013#2436791
    Reelecciones
    LAS CANTERUELAS SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 10447 , F 180, S 8, H M 165953, I/A 13 (26.08.13).
  5. 20/05/2013#2278809
    Reelecciones
    LAS CANTERUELAS SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 10447 , F 179, S 8, H M 165953, I/A 12 ( 9.05.13).
  6. 21/06/2012#1780310
    Reelecciones
    LAS CANTERUELAS SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 10447 , F 179, S 8, H M 165953, I/A 11 (11.06.12).
  7. 18/09/2009#391021
    Nombramientos
    LAS CANTERUELAS SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 10447 , F 179, S 8, H M 165953, I/A 10 ( 9.09.09).
  8. 17/06/2009#262812
    Cambio de domicilio social
    LAS CANTERUELAS SL. Cambio de domicilio social. C/ PINAR - NUMERO 5 (MADRID). Datos registrales. T 10447 , F 179, S 8, H M 165953, I/A 9 ( 4.06.09).
  9. 13/02/2009#69161
    LAS CANTERUELAS SL. Otros conceptos: CUMPLIMENTADO EL ARTICULO 233.2 R.R.M. MEDIANTE OFICIO DEL REGISTRO MERCANTIL DE SEVILLA, ACREDITATIVO DE QUE NO EXISTEN ASIENTOS VIGENTES, EN AQUEL REGISTRO, DE LA SOCIEDAD ABSORBIDA "AYAMONTE, S.A.". Datos regis…
  10. 16/01/2009#12993
    Fusión por absorción
    LAS CANTERUELAS SL. Fusión por absorción. Sociedades absorbidas: FINVESTRAT SL. NUEVO PRADILLO SL. POLE POSITION CARS SL. INVERSIONES PINGO SL. AYAMONTE SA. CLORAFER SA. AGRICOLA FRESERA AGUADULCE SL. TRANSFORMADOS DEL BAJO GUADALQUIVIR SL. Datos reg…

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

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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/ PINAR - NUMERO 5 (MADRID), Madrid
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector