GRANIFINAS GRANITOS PORTUGUESES SLNE

Hoja SC45619· NIF B70296538

Struck off · 31/03/2014A Coruña
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Share capital :
3 012,00 €
Incorporation :
22/06/2011
Former name :
MARTINS FERNANDES, ALBINO 003581825F S.L.N.E.

Legal information

Legal information for GRANIFINAS GRANITOS PORTUGUESES SLNE

NIF
Hoja registral
IRUS1000412362766
Legal formSociedad Limitada Nueva Empresa (SLNE)
Share capital3 012,00 €
Incorporation date22/06/2011
Register referenceTomo 13 · Folio 140 · Hoja SC45619
Former names
MARTINS FERNANDES, ALBINO 003581825F S.L.N.E.2011-06-22 → 2011-07-26
StatusLiquidada

Activity

GRANIFINAS GRANITOS PORTUGUESES SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in A Coruña, Galicia. It was incorporated on 22 June 2011. The Spanish commercial register has published 9 filings for this company, from 22 June 2011 to 31 March 2014, across 7 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Liquidada”.

Corporate purpose

ACTIVIDAD COMERCIAL.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GRANIFINAS GRANITOS P…Martins Fernandes AlbinoMartins Fernandes Al…

Registered actos

  1. Ceses/DimisionesPublished 31/03/2014· Registered 21/03/2014· I/A 3
  2. NombramientosPublished 31/03/2014· Registered 21/03/2014· I/A 3
  3. Modificaciones estatutariasPublished 31/03/2014· Registered 21/03/2014· I/A 3
  4. DisoluciónPublished 31/03/2014· Registered 21/03/2014· I/A 3
  5. ExtinciónPublished 31/03/2014· Registered 21/03/2014· I/A 3
  6. Modificaciones estatutariasPublished 26/07/2011· Registered 11/07/2011· I/A 2
  7. Cambio de denominación socialPublished 26/07/2011· Registered 11/07/2011· I/A 2
  8. ConstituciónPublished 22/06/2011· Registered 09/06/2011· I/A 1
  9. NombramientosPublished 22/06/2011· Registered 09/06/2011· I/A 1

Changes

  1. 31/03/2014Cambio de denominación social

    MARTINS FERNANDES, ALBINO 003581825F S.L.N.E.→GRANIFINAS GRANITOS PORTUGUESES SLNE

  2. 31/03/2014Disolución
  3. 31/03/2014Extinción
  4. 31/03/2014Modificaciones estatutarias
  5. 26/07/2011Modificaciones estatutarias

Capital · events

  1. 22/06/2011Constitución
    Initial capital: 3 012,00 €

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. 31/03/2014#2742367
    Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
    GRANIFINAS GRANITOS PORTUGUESES SLNE(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: MARTINS FERNANDES ALBINO. Nombramientos. LiqUnico: MARTINS FERNANDES ALBINO. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  2. 26/07/2011#1314022

    Company name: MARTINS FERNANDES, ALBINO 003581825F S.L.N.E.

    Modificaciones estatutariasCambio de denominación social
    MARTINS FERNANDES, ALBINO 003581825F S.L.N.E.(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 1º. DENOMINACION.- La Sociedad mercantil de responsabilidad limitada nueva empresa, de nacionalidad española…
  3. 22/06/2011#1271012

    Company name: MARTINS FERNANDES, ALBINO 003581825F S.L.N.E.

    ConstituciónNombramientos
    MARTINS FERNANDES, ALBINO 003581825F S.L.N.E.(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 18.05.11. Objeto social: ACTIVIDAD COMERCIAL. Domicilio: CTRA NACIONAL 550 Km 51 (SANTIAGO DE COMPOSTELA). Capital: 3.012,00 Euros. Nom…

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 addressCTRA NACIONAL 550 Km 51 (SANTIAGO DE COMPOSTELA), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province