RAMON VIDAL CANET Y COMPAÑIA SRC

Hoja V678· NIF C46016010

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
CANTERA LA TORRETA SA
Former name :
ARIDOS EL JUNCAR SL

Legal information

Legal information for RAMON VIDAL CANET Y COMPAÑIA SRC

NIF
Hoja registral
IRUS1000413420962
Legal formSociedad Limitada (SL)
Register referenceTomo 2727 · Folio 7 · Hoja V678
Former names
ARIDOS EL JUNCAR SL2010-01-25 → 2024-11-25
StatusVigente

Activity

RAMON VIDAL CANET Y COMPAÑIA SRC is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 13 filings for this company, from 25 January 2010 to 25 November 2024, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
RAMON VIDAL CANET Y C…CANTERA LA TORRETA SACANTERA LA TORRETA SA

Cap table · shareholdings

  • CANTERA LA TORRETA SA100 %

    Legal entity · since 25/11/2024 · socio único (BORME)

Shareholders network map

3 nodes Person Company
RAMON VIDAL CANET Y C…CANTERA LA TORRETA SACANTERA LA TORRETA SAHORMIGONES BASE SLHORMIGONES BASE SL

Beneficial owner (UBO)

CANTERA LA TORRETA SA100 %

Legal entity · since 25/11/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
RAMON VIDAL CANET Y C…CANTERA LA TORRETA SACANTERA LA TORRETA SAHORMIGONES BASE SLHORMIGONES BASE SL

Registered actos

  1. Declaración de unipersonalidadPublished 25/11/2024· Registered 18/11/2024· I/A 17
  2. RevocacionesPublished 23/03/2022· Registered 16/03/2022· I/A 15
  3. NombramientosPublished 23/03/2022· Registered 16/03/2022· I/A 14
  4. Ceses/DimisionesPublished 25/11/2015· Registered 18/11/2015· I/A 13
  5. NombramientosPublished 25/11/2015· Registered 18/11/2015· I/A 13
  6. RevocacionesPublished 18/06/2013· Registered 11/06/2013· I/A 12
  7. Cambio de domicilio socialPublished 12/07/2012· Registered 03/07/2012· I/A 11
  8. Ceses/DimisionesPublished 04/04/2012· Registered 26/03/2012· I/A 10
  9. NombramientosPublished 04/04/2012· Registered 26/03/2012· I/A 10
  10. Ceses/DimisionesPublished 25/01/2010· Registered 14/01/2010· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ARIDOS EL JUNCAR SL→RAMON VIDAL CANET Y COMPAÑIA SRC

  2. 25/11/2024Declaración de unipersonalidad

    CANTERA LA TORRETA SA

  3. 12/07/2012Cambio de domicilio social

    C/ DOCTRO FERRAN 2 1 (VALENCIA)

Timeline (BORME)

  1. 25/11/2024#8361693

    Company name: ARIDOS EL JUNCAR SL

    Declaración de unipersonalidad
    ARIDOS EL JUNCAR SL. Declaración de unipersonalidad. Socio único: CANTERA LA TORRETA SA. Datos registrales. S 8 , H V 678, I/A 17 (18.11.24).
  2. 30/04/2024#8060863

    Company name: ARIDOS EL JUNCAR SL

    ARIDOS EL JUNCAR SL. Otros conceptos: Don José Blas Giner Martinez con DNI/NIF número 24.343.044-M, ha sido sustituido a Don Rafael Serrano Valverde como persona física representante de la entidad "CANTERA LA TORRETA SA" que es la administradora únic…
  3. 23/03/2022#6873821

    Company name: ARIDOS EL JUNCAR SL

    Revocaciones
    ARIDOS EL JUNCAR SL. Revocaciones. Apoderado: BADENES BRAULIO VIRGILIO. Datos registrales. T 2727, L 35, F 7, S 8, H V 678, I/A 15 (16.03.22).
  4. 23/03/2022#6873820

    Company name: ARIDOS EL JUNCAR SL

    Nombramientos
    ARIDOS EL JUNCAR SL. Nombramientos. Apo.Man.Soli: RAMBLA MOLINOS JOSE CARLOS;GIL VALLES OSCAR LUIS;JULIAN MATEU RUBEN;SANTOLARIA ARTERO JUAN JOSE. Datos registrales. T 2726, L 44, F 82, S 8, H V 678, I/A 14 (16.03.22).
  5. 02/07/2021#6508324

    Company name: ARIDOS EL JUNCAR SL

    ARIDOS EL JUNCAR SL. Otros conceptos: DON RAFAEL SERRANO VALVERDE, con DNI 51.367.669-K, ha sido designado persona física representante de la Mercantil "CANTERA LA TORRETA SA", con CIF A-28.328.029. Datos registrales. T 2726, L 44, F 82, S 8, H V 678…
  6. 26/04/2018#4857930

    Company name: ARIDOS EL JUNCAR SL

    ARIDOS EL JUNCAR SL. Otros conceptos: D.Manuel Moreno Delgado, con DNI 26204196-C ha sido designado en sustitución de Don Luis Enrique Batalla Reigada, para el ejercicio de representante persona física de "CANTERA LA TORRETA SA", con CIF A-28328029 e…
  7. 25/11/2015#3603505

    Company name: ARIDOS EL JUNCAR SL

    Ceses/DimisionesNombramientos
    ARIDOS EL JUNCAR SL. Ceses/Dimisiones. Adm. Unico: BATALLA REIGADA GABRIEL ALBERTO. Nombramientos. Adm. Unico: CANTERA LA TORRETA SA. Otros conceptos: El administrador único CANTERA LA TORRETA SA, queda dispensado de la prohibición de competencia con…
  8. 18/06/2013#2330321

    Company name: ARIDOS EL JUNCAR SL

    Revocaciones
    ARIDOS EL JUNCAR SL. Revocaciones. Apoderado: GINER MARTI MANUEL. Datos registrales. T 2726, L 44, F 82, S 8, H V 678, I/A 12 (11.06.13).
  9. 12/07/2012#1813712

    Company name: ARIDOS EL JUNCAR SL

    Cambio de domicilio social
    ARIDOS EL JUNCAR SL. Cambio de domicilio social. C/ DOCTRO FERRAN 2 1 (VALENCIA). Datos registrales. T 2726, L 44, F 82, S 8, H V 678, I/A 11 ( 3.07.12).
  10. 04/04/2012#1673771

    Company name: ARIDOS EL JUNCAR SL

    Ceses/DimisionesNombramientos
    ARIDOS EL JUNCAR SL. Ceses/Dimisiones. Adm. Unico: BEOTEGUI ZUBIETA IGNACIO. Nombramientos. Adm. Unico: BATALLA REIGADA GABRIEL ALBERTO. Datos registrales. T 2726, L 44, F 81, S 8, H V 678, I/A 10 (26.03.12).
  11. 25/01/2010#555645

    Company name: ARIDOS EL JUNCAR SL

    Ceses/Dimisiones
    ARIDOS EL JUNCAR SL. Ceses/Dimisiones. Apoderado: MARCO MUÑOZ ANTONIO JOSE. Datos registrales. T 2726, L 44, F 81, S 8, H V 678, I/A 9 (14.01.10).

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 addressC/ DOCTRO FERRAN 2 1 (VALENCIA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province