GRANITOS Y ARIDOS DE ATIOS SL
Hoja PO6222· NIF B36023133
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Castro Alonso Maria Sonia, Covelo Acuña Jose- Javier, Martinez Garcia Eva
Legal information
Legal information for GRANITOS Y ARIDOS DE ATIOS SL
Activity
GRANITOS Y ARIDOS DE ATIOS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 9 filings for this company, from 15 October 2012 to 4 October 2023, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Castro Alonso Maria SoniaSince 21/08/2019PresidenteConsejero Delegado SolidarioConsejero
- Covelo Acuña Jose- JavierSince 04/09/2020Consejero Delegado
- Martinez Garcia EvaSince 27/09/2023Consejero
Former
- Castro Mariño EnriqueCeased on 26/07/2021Consejero Delegado
- Martinez Ubeira Jose ManuelCeased on 27/09/2023Consejero
- Ubeira Guzman CarmenCeased on 01/10/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/10/2023· Registered 27/09/2023· I/A 16
- NombramientosPublished 04/10/2023· Registered 27/09/2023· I/A 16
- Ceses/DimisionesPublished 05/08/2021· Registered 26/07/2021· I/A 15
- NombramientosPublished 05/08/2021· Registered 26/07/2021· I/A 15
- Ceses/DimisionesPublished 11/09/2020· Registered 04/09/2020· I/A 14
- NombramientosPublished 11/09/2020· Registered 04/09/2020· I/A 14
- NombramientosPublished 30/08/2019· Registered 21/08/2019· I/A 13
- Ceses/DimisionesPublished 15/10/2012· Registered 01/10/2012· I/A 12
- NombramientosPublished 15/10/2012· Registered 01/10/2012· I/A 12
Timeline (BORME)
- 04/10/2023#7734514Ceses/DimisionesNombramientos
GRANITOS Y ARIDOS DE ATIOS SL. Ceses/Dimisiones. Consejero: MARTINEZ UBEIRA JOSE MANUEL. Nombramientos. Consejero: MARTINEZ GARCIA EVA. Datos registrales. T 2192, L 2192, F 217, S 8, H PO 6222, I/A 16 (27.09.23). https://www.boe.es BOLETÍN OFICIAL DE… - 05/08/2021#6558725Ceses/DimisionesNombramientos
GRANITOS Y ARIDOS DE ATIOS SL. Ceses/Dimisiones. Consejero: CASTRO MARIÑO ENRIQUE. Presidente: CASTRO MARIÑO ENRIQUE. Nombramientos. Consejero: CASTRO ALONSO MARIA SONIA. Presidente: CASTRO ALONSO MARIA SONIA. Cons.Del.Sol: CASTRO ALONSO MARIA SONIA.… - 11/09/2020#6032692Ceses/DimisionesNombramientos
GRANITOS Y ARIDOS DE ATIOS SL. Ceses/Dimisiones. Con.Delegado: CASTRO MARIÑO ENRIQUE. Nombramientos. Con.Delegado: COVELO ACUÑA JOSE- JAVIER. Fe de erratas: COMPLEMENTO Y MODIFICACION DE LAS INSCRIPCIONES 6ª Y 8ª del historial jurídico de la compañía… - 30/08/2019#5564804Nombramientos
GRANITOS Y ARIDOS DE ATIOS SL. Nombramientos. Apoderado: CASTRO ALONSO MARIA SONIA. Datos registrales. T 2192, L 2192, F 215, S 8, H PO 6222, I/A 13 (21.08.19).
- 15/10/2012#1935407Ceses/DimisionesNombramientos
GRANITOS Y ARIDOS DE ATIOS SL. Ceses/Dimisiones. Consejero: UBEIRA GUZMAN CARMEN. Nombramientos. Consejero: MARTINEZ UBEIRA JOSE MANUEL. Datos registrales. T 2192, L 2192, F 215, S 8, H PO 6222, I/A 12 ( 1.10.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.