MATERIALES DE CONSTRUCCION CALETA SL

Hoja A31627· NIF B03998838

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pla Gavila Enrique, Mas Pons Salvador Jose, Pereto Mas Vicente Jose, Llacer Gavila Francisco, Hernandez Colomer Jose Angel, Estruch Olaso Miguel

Legal information

Legal information for MATERIALES DE CONSTRUCCION CALETA SL

NIF
Hoja registral
IRUS1000141509954
Legal formSociedad Limitada (SL)
LocalityGata de Gorgos
Phone
Register referenceTomo 4209 · Folio 69 · Hoja A31627
StatusVigente

Activity

MATERIALES DE CONSTRUCCION CALETA SL is a Sociedad Limitada (SL) with its registered office in Gata de Gorgos (Alicante, Comunitat Valenciana). The Spanish commercial register has published 16 filings for this company, from 30 March 2009 to 25 August 2026, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

52 nodes Person Company
MATERIALES DE CONSTRU…Estruch Olaso MiguelEstruch Olaso MiguelLlacer Gavila FranciscoLlacer Gavila Franci…Mas Pons Salvador JoseMas Pons Salvador Jo…Pereto Mas Vicente JosePereto Mas Vicente J…Pla Gavila EnriquePla Gavila EnriqueHernandez Colomer Jose AngelHernandez Colomer Jo…BAAL FOTOVOLTAICA SLBAAL FOTOVOLTAICA SLRINASA 2015 SLRINASA 2015 SLCOSTA BLANCA 2007 SLCOSTA BLANCA 2007 SLEUROHOLDING DENIA INMOBILIARIA SLEUROHOLDING DENIA IN…RENOVABLES EUROPEAS 2020 SLRENOVABLES EUROPEAS …TEMPO SOLAR 3000 SLTEMPO SOLAR 3000 SLSOLARS SENSES SLSOLARS SENSES SLEURORESIDENCIAS SAEURORESIDENCIAS SAGREEN WORLD TRADE INVESTMENT SLGREEN WORLD TRADE IN…BRETEYE SLBRETEYE SLLOTERIAS COSTA BLANCA SLLOTERIAS COSTA BLANC…COLON II VALENCIA SLCOLON II VALENCIA SLSOCIGROUP COSTABLANCA SLSOCIGROUP COSTABLANC…AMALTEA 2016 SLAMALTEA 2016 SLWE KEY FOOD PHILOSOPHY SLWE KEY FOOD PHILOSOP…EMBASSY INVESTMENT SLEMBASSY INVESTMENT SLCATAS 129 SLCATAS 129 SLDENIRENT 3000 SLDENIRENT 3000 SLALTA PRECISION ESPAÑOLA SLALTA PRECISION ESPAÑ…JAYCU JAVEA SLJAYCU JAVEA SLSUN VALLE 2.000 SLSUN VALLE 2.000 SLBRICOMAN CALETA SLBRICOMAN CALETA SLECONOVA EUROPE SLECONOVA EUROPE SLADQUISICIONES BETA 94 SLADQUISICIONES BETA 9…SERVICLASS DENIA SLSERVICLASS DENIA SLBULGARIVAL SLBULGARIVAL SLINSTALACION FOTOVOLTAICA ATZENETA TRES AIEINSTALACION FOTOVOLT…COLON II VALENCIA SLCOLON II VALENCIA SLPROMOCIONES BOGAMARI 2018 SOCIEDAD LIMITADAPROMOCIONES BOGAMARI…OCTAVA UNION SOCIEDAD LIMITADAOCTAVA UNION SOCIEDA…HORMIGONES CALETA SAHORMIGONES CALETA SAUNIBOMBEO SLUNIBOMBEO SLMARKETING CONSTRUCCIONES LEVANTE SOCIEDAD LIMITADAMARKETING CONSTRUCCI…MARORBA SAMARORBA SADENILLAC SLDENILLAC SLGESINDENIA SLGESINDENIA SLDESARROLLOS URBANISTICOS LA CALA SLDESARROLLOS URBANIST…LLACMON VI SLLLACMON VI SLRACO PASTOR SLRACO PASTOR SLCABO VERDE URBANA SLCABO VERDE URBANA SLRACO DEL PASTOR EVENTOS SLRACO DEL PASTOR EVEN…NOVA VILLA SLNOVA VILLA SLCASA I MARGE SLCASA I MARGE SLINMUEBLES PERETO SLINMUEBLES PERETO SLMCS GESTORA SLMCS GESTORA SL

Registered actos

  1. Ceses/DimisionesPublished 25/08/2026· Registered 18/08/2026· I/A 26
  2. NombramientosPublished 25/08/2026· Registered 18/08/2026· I/A 26
  3. Ceses/DimisionesPublished 25/08/2021· Registered 17/08/2021· I/A 24
  4. NombramientosPublished 25/08/2021· Registered 17/08/2021· I/A 24
  5. RevocacionesPublished 26/04/2019· Registered 16/04/2019· I/A 23
  6. NombramientosPublished 26/04/2019· Registered 16/04/2019· I/A 23
  7. RevocacionesPublished 14/07/2016· Registered 06/07/2016· I/A 22
  8. NombramientosPublished 14/07/2016· Registered 06/07/2016· I/A 22
  9. Ceses/DimisionesPublished 30/11/2012· Registered 19/11/2012· I/A 21
  10. NombramientosPublished 03/09/2012· Registered 22/08/2012· I/A 20
  11. Ceses/DimisionesPublished 25/04/2012· Registered 14/04/2012· I/A 19
  12. NombramientosPublished 25/04/2012· Registered 14/04/2012· I/A 19
  13. ReeleccionesPublished 21/09/2011· Registered 09/09/2011· I/A 18
  14. Ceses/DimisionesPublished 20/09/2011· Registered 07/09/2011· I/A 17
  15. NombramientosPublished 20/09/2011· Registered 07/09/2011· I/A 17
  16. NombramientosPublished 30/03/2009· Registered 17/03/2009· I/A 16

Timeline (BORME)

  1. 25/08/2026#9962303
    Ceses/DimisionesNombramientos
    MATERIALES DE CONSTRUCCION CALETA SL. Ceses/Dimisiones. Consejero: HERNANDEZ COLOMER JOSE ANGEL. Nombramientos. Consejero: PLA GAVILA ENRIQUE. Datos registrales. S 8 , H A 31627, I/A 26 (18.08.26).
  2. 25/08/2021#6581786
    Ceses/DimisionesNombramientos
    MATERIALES DE CONSTRUCCION CALETA SL. Ceses/Dimisiones. Consejero: PERETO CARDONA VICENTE;LLACER GAVILA FRANCISCO;PLA GAVILA ENRIQUE;GAYA BUIGUES JOSE VICENTE;ESTRUCH OLASO MIGUEL. Presidente: PERETO CARDONA VICENTE. Secretario: ESTRUCH OLASO MIGUEL.…
  3. 26/04/2019#5372505
    RevocacionesNombramientos
    MATERIALES DE CONSTRUCCION CALETA SL. Revocaciones. Apoderado: LLACER GAVILA FRANCISCO. Nombramientos. Apoderado: LLACER GAVILA FRANCISCO. Datos registrales. T 3549 , F 167, S 8, H A 31627, I/A 23 (16.04.19).
  4. 14/07/2016#3941727
    RevocacionesNombramientos
    MATERIALES DE CONSTRUCCION CALETA SL. Revocaciones. Apoderado: DENIA ARBIOL ESTEBAN. Nombramientos. Apoderado: LLACER GAVILA FRANCISCO. Datos registrales. T 3549 , F 166, S 8, H A 31627, I/A 22 ( 6.07.16).
  5. 30/11/2012#2009891
    Ceses/Dimisiones
    MATERIALES DE CONSTRUCCION CALETA SL. Ceses/Dimisiones. Con.Delegado: GAYA BUIGUES JOSE VICENTE. Datos registrales. T 3549 , F 166, S 8, H A 31627, I/A 21 (19.11.12).
  6. 03/09/2012#1880465
    Nombramientos
    MATERIALES DE CONSTRUCCION CALETA SL. Nombramientos. Apoderado: DENIA ARBIOL ESTEBAN. Datos registrales. T 3549 , F 165, S 8, H A 31627, I/A 20 (22.08.12).
  7. 25/04/2012#1699090
    Ceses/DimisionesNombramientos
    MATERIALES DE CONSTRUCCION CALETA SL. Ceses/Dimisiones. Consejero: GAYA BUIGUES JOSE VICENTE;PERETO CARDONA VICENTE;GARCIA GUIBERT JUAN MANUEL;MAS SENDRA SALVADOR;PLA TENT ENRIQUE;CUADRA OYANGUREN LUIS MANUEL;SCHOCHER ZALASIWIETZ BERND HERBERT;GAVILL…
  8. 21/09/2011#1383292
    Reelecciones
    MATERIALES DE CONSTRUCCION CALETA SL. Reelecciones. Auditor: MAZARS AUDITORES SLP. Datos registrales. T 3549 , F 165, S 8, H A 31627, I/A 18 ( 9.09.11).
  9. 20/09/2011#1380525
    Ceses/DimisionesNombramientos
    MATERIALES DE CONSTRUCCION CALETA SL. Ceses/Dimisiones. Presidente: LLACER BLANQUER FRANCISCO. Consejero: LLACER BLANQUER FRANCISCO. Secretario: MAS SENDRA SALVADOR. Con.Delegado: GAYA BUIGUES JOSE VICENTE. Nombramientos. Consejero: GAVILLAC SL. Secr…
  10. 30/03/2009#142818
    Nombramientos
    MATERIALES DE CONSTRUCCION CALETA SL. Nombramientos. Apoderado: PERETO CARDONA VICENTE. Datos registrales. T 2127 , F 217, S 8, H A 31627, I/A 16 (17.03.09).

Official documents

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera Nacional 332, jm. 191, ALICANTE, GATA DE GORGOS
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 — CNAE 4683 — are listed together.

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