MATERIALES DE CONSTRUCCION DIEGO CABRERA SL

Hoja A28596· NIF B03950532

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 072,90 €
Director :
Perez Ortola Pere-Pau

Legal information

Legal information for MATERIALES DE CONSTRUCCION DIEGO CABRERA SL

NIF
Hoja registral
IRUS1000140821231
Legal formSociedad Limitada (SL)
Share capital200 072,90 €
LocalityBenissa
Phone
Register referenceTomo 2160 · Folio 14 · Hoja A28596
StatusVigente

Activity

MATERIALES DE CONSTRUCCION DIEGO CABRERA SL is a Sociedad Limitada (SL) with its registered office in Benissa (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 22 May 2013 to 18 December 2023, across 5 distinct types of filing. Its registered share capital is 200 072,90 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

8 nodes Person Company
MATERIALES DE CONSTRU…Perez Ortola Pere-PauPerez Ortola Pere-PauARQUITECTURA DE DISEÑO COSTA BLANCA SLARQUITECTURA DE DISE…SHELLY SPAIN IBERIA SLSHELLY SPAIN IBERIA …PROMO VILLAS HOMES SLPROMO VILLAS HOMES SLORTOCAR INMUEBLES SLORTOCAR INMUEBLES SLPALOMA AL AIRE SLPALOMA AL AIRE SLCOSTA BLANCA EXCLUSIVE LIVING SLCOSTA BLANCA EXCLUSI…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
MATERIALES DE CONSTRU…Perez Ortola Pere-PauPerez Ortola Pere-PauPROMOCASA COSTA BLANCA SLPROMOCASA COSTA BLAN…ARQUITECTURA DE DISEÑO COSTA BLANCA SLARQUITECTURA DE DISE…SHELLY SPAIN IBERIA SLSHELLY SPAIN IBERIA …PROMO VILLAS HOMES SLPROMO VILLAS HOMES SL

Beneficial owner (UBO)

Perez Ortola Pere-Pau100 %

Individual · ultimate beneficial owner · since 25/10/2016

Beneficial owner network map

6 nodes Person Company
MATERIALES DE CONSTRU…Perez Ortola Pere-PauPerez Ortola Pere-PauPROMOCASA COSTA BLANCA SLPROMOCASA COSTA BLAN…ARQUITECTURA DE DISEÑO COSTA BLANCA SLARQUITECTURA DE DISE…SHELLY SPAIN IBERIA SLSHELLY SPAIN IBERIA …PROMO VILLAS HOMES SLPROMO VILLAS HOMES SL

Registered actos

  1. NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 8
  2. Ampliación de capitalPublished 18/02/2020· Registered 10/02/2020· I/A 7
  3. Declaración de unipersonalidadPublished 25/10/2016· Registered 17/10/2016· I/A 6
  4. Ceses/DimisionesPublished 25/10/2016· Registered 17/10/2016· I/A 6
  5. NombramientosPublished 25/10/2016· Registered 17/10/2016· I/A 6
  6. NombramientosPublished 23/11/2015· Registered 13/11/2015· I/A 5
  7. Ceses/DimisionesPublished 22/05/2013· Registered 13/05/2013· I/A 4
  8. NombramientosPublished 22/05/2013· Registered 13/05/2013· I/A 4
  9. Modificaciones estatutariasPublished 22/05/2013· Registered 13/05/2013· I/A 4

Changes

  1. 25/10/2016Declaración de unipersonalidad

    PEREZ ORTOLA PERE-PAU

  2. 22/05/2013Modificaciones estatutarias

Capital · events

  1. 18/02/2020Ampliación de capital
    Resulting capital: 200 072,90 € (+164 012,90 €)

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. 18/12/2023#7843080
    Nombramientos
    MATERIALES DE CONSTRUCCION DIEGO CABRERA SL. Nombramientos. Auditor: ARANDA E HINOJOSA SL. Datos registrales. T 2160 , F 14, S 8, H A 28596, I/A 8 (11.12.23).
  2. 18/02/2020#5798709
    Ampliación de capital
    MATERIALES DE CONSTRUCCION DIEGO CABRERA SL. Ampliación de capital. Capital: 164.012,90 Euros. Resultante Suscrito: 200.072,90 Euros. Datos registrales. T 2160 , F 14, S 8, H A 28596, I/A 7 (10.02.20).
  3. 25/10/2016#4075695
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    MATERIALES DE CONSTRUCCION DIEGO CABRERA SL. Declaración de unipersonalidad. Socio único: PEREZ ORTOLA PERE-PAU. Ceses/Dimisiones. Adm. Unico: ORTOLA CRESPO MARIA. Nombramientos. Adm. Unico: PEREZ ORTOLA PERE-PAU. Datos registrales. T 2160 , F 14, S …
  4. 23/11/2015#3597071
    Nombramientos
    MATERIALES DE CONSTRUCCION DIEGO CABRERA SL. Nombramientos. Apoderado: PEREZ ORTOLA PERE-PAU. Datos registrales. T 2160 , F 13, S 8, H A 28596, I/A 5 (13.11.15).
  5. 22/05/2013#2282050
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MATERIALES DE CONSTRUCCION DIEGO CABRERA SL. Ceses/Dimisiones. Adm. Solid.: CABRERA MORENT DIEGO;ORTOLA CRESPO MARIA. Nombramientos. Adm. Unico: ORTOLA CRESPO MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…

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 addressCalle San Antonio, 25, ALICANTE, BENISSA
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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