PEDRERA CAN SABOIA SL

Hoja B407232· NIF B65457905

VigenteBarcelona
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 100,00 €
Incorporation :
20/01/2011
Directors :
Bastida Laplaza Juan Jose, Ruscalleda Bota Narcis, Brossa Formiga Juan

Legal information

Legal information for PEDRERA CAN SABOIA SL

NIF
Hoja registral
IRUS1000364667576
Legal formSociedad Limitada (SL)
Share capital6 100,00 €
Incorporation date20/01/2011
LocalityTordera
Phone
Register referenceTomo 42294 · Folio 116 · Hoja B407232
StatusVigente

Activity

PEDRERA CAN SABOIA SL is a Sociedad Limitada (SL) with its registered office in Tordera (Barcelona, Cataluña). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). It was incorporated on 20 January 2011. The Spanish commercial register has published 6 filings for this company, from 20 January 2011 to 18 November 2025, across 5 distinct types of filing. Its registered share capital is 6 100,00 €.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Corporate purpose

EXPLOTACION DE TODO TIPO DE CANTERAS Y MINAS,ASI COMO LA EXTRACCION, TALLAY TRANSFORMACION DE TODO TIPO DE MINERALES ROCA Y ARIDOS.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
PEDRERA CAN SABOIA SLBastida Laplaza Juan JoseBastida Laplaza Juan…Brossa Formiga JuanBrossa Formiga JuanRuscalleda Bota NarcisRuscalleda Bota Narc…LAPLACE ENGINYERS SLLAPLACE ENGINYERS SLSORTIDA 117 SLSORTIDA 117 SLPNEUMATICS SANT CEBRIA SLPNEUMATICS SANT CEBR…RUSCALLEDA SARUSCALLEDA SA2PE PILOTES SL2PE PILOTES SLOBRAS Y PAVIMENTOS BROSSA SAOBRAS Y PAVIMENTOS B…PROMOCIONS JOAJOFRAN SLPROMOCIONS JOAJOFRAN…PROMOCIONS UA SETZE SLPROMOCIONS UA SETZE …ASFALTS DEL TORDERA SLASFALTS DEL TORDERA …

Registered actos

  1. Cambio de domicilio socialPublished 18/11/2025· Registered 11/11/2025· I/A 4
  2. Ampliación de capitalPublished 09/08/2011· Registered 29/07/2011· I/A 3
  3. RevocacionesPublished 02/08/2011· Registered 20/07/2011· I/A 2
  4. NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 2
  5. ConstituciónPublished 20/01/2011· Registered 10/01/2011· I/A 1
  6. NombramientosPublished 20/01/2011· Registered 10/01/2011· I/A 1

Changes

  1. 18/11/2025Cambio de domicilio social

    LG VEINAT SANT VICENC,NUM.21 A,P.I.LA MINA D'OR (TORDERA)

Capital · events

  1. 09/08/2011Ampliación de capital
    Resulting capital: 6 100,00 € (+3 050,00 €)
  2. 20/01/2011Constitución
    Initial capital: 3 050,00 €

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. 18/11/2025#8923370
    Cambio de domicilio social
    PEDRERA CAN SABOIA SL. Cambio de domicilio social. LG VEINAT SANT VICENC,NUM.21 A,P.I.LA MINA D'OR (TORDERA). Datos registrales. S 8 , H B 407232, I/A 4 (11.11.25).
  2. 09/08/2011#1335910
    Ampliación de capital
    PEDRERA CAN SABOIA SL. Ampliación de capital. Capital: 3.050,00 Euros. Resultante Suscrito: 6.100,00 Euros. Datos registrales. T 42294 , F 116, S 8, H B 407232, I/A 3 (29.07.11).
  3. 02/08/2011#1323431
    RevocacionesNombramientos
    PEDRERA CAN SABOIA SL. Revocaciones. ADM.UNICO: CAMPS CAÑAS JOSE. Nombramientos. ADM.SOLIDAR.: BASTIDA LAPLAZA JUAN JOSE;BROSSA FORMIGA JUAN;RUSCALLEDA BOTA NARCIS. Datos registrales. T 42294 , F 115, S 8, H B 407232, I/A 2 (20.07.11).
  4. 20/01/2011#1026216
    ConstituciónNombramientos
    PEDRERA CAN SABOIA SL. Constitución. Comienzo de operaciones: 2.12.10. Objeto social: EXPLOTACION DE TODO TIPO DE CANTERAS Y MINAS,ASI COMO LA EXTRACCION, TALLAY TRANSFORMACION DE TODO TIPO DE MINERALES ROCA Y ARIDOS. Domicilio: CL EMILI VENDRELL Num…

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· Incorporated 2011

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 addressLG VEINAT SANT VICENC, NUM.21 A, P.I.LA MINA D'OR (TORDERA), Tordera, Barcelona
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 gravas y arenas — are listed together.

Prospect this sectorAll companies in this sector