CANTERA GRAN DORADO SL
Hoja CC12377· NIF B14929863
- Registered address :
- Activity :
- Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 408 000,00 €
- Incorporation :
- 10/02/2012
- Director :
- Lambea Gomez Joaquin
Legal information
Legal information for CANTERA GRAN DORADO SL
Activity
CANTERA GRAN DORADO SL is a Sociedad Limitada (SL) with its registered office in Ruanes (Cáceres, Extremadura). Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). It was incorporated on 10 February 2012. The Spanish commercial register has published 5 filings for this company, from 10 February 2012 to 2 July 2020, across 4 distinct types of filing. Its registered share capital is 408 000,00 €.
Economic activity (CNAE)
0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Corporate purpose
Investigación, explotación y extración de rocas industriales en sus distintas variedades. Manufacturación de rocas industriales en sus distintas fomras, de labrado manuela, serrado en placas, pulimento, fraccionamiento en bloques o en piezas de distintos tamaños.
Directors and representatives
Directors
Current
- Lambea Gomez JoaquinSince 31/01/2012Administrador Único
Former
- Gavilan Zurita ManuelCeased on 02/07/2020LAMBEA GOMEZ JOSE. PresidentePresidenteConsejero
- Gaztelu Garcia De Paredes Francisco JavierCeased on 19/06/2020Consejero DelegadoConsejeroSecretario
Directors network map
Cap table · shareholdings
- ALISEDA DE INVERSIONES SL(formerly GRANYGRIS SL)100 %
Legal entity · since 02/07/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ALISEDA DE INVERSIONES SL100 %Vigente
Legal entity · since 02/07/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/07/2020· Registered 19/06/2020· I/A 2
- Ceses/DimisionesPublished 02/07/2020· Registered 19/06/2020· I/A 2
- NombramientosPublished 02/07/2020· Registered 19/06/2020· I/A 2
- ConstituciónPublished 10/02/2012· Registered 31/01/2012· I/A 1
- NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 1
Changes
- 02/07/2020Declaración de unipersonalidad
GRANYGRIS SL
Capital · events
- 10/02/2012ConstituciónInitial capital: 408 000,00 €
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)
- 02/07/2020#5927467Declaración de unipersonalidadCeses/DimisionesNombramientos
CANTERA GRAN DORADO SL. Declaración de unipersonalidad. Socio único: GRANYGRIS SL. Ceses/Dimisiones. Consejero: GAVILAN ZURITA MANUEL;GAZTELU GARCIA DE PAREDES FRANCISCO JAVIER;LAMBEA GOMEZ JOAQUIN;LAMBEA GOMEZ JOSE. Presidente: GAVILAN ZURITA MANUEL… - 10/02/2012#1586425ConstituciónNombramientos
CANTERA GRAN DORADO SL. Constitución. Comienzo de operaciones: 10.10.11. Objeto social: Investigación, explotación y extración de rocas industriales en sus distintas variedades. Manufacturación de rocas industriales en sus distintas fomras, de labrad…
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 2012
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
Spanish companies in the same line of business — Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.