CANTERA TRASALVA SA

Hoja PO35929· NIF A32110884

Struck off · 28/05/2015Pontevedra
Registered address :
Activity :
Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CANTERA TRASALVA SA

NIF
Hoja registral
IRUS1000414835050
Legal formSociedad Anónima (SA)
Register referenceTomo 3011 · Folio 119 · Hoja PO35929
Former names
CANTERA TRASALVA SA EN LIQUIDACION2011-10-27
StatusLiquidada

Activity

CANTERA TRASALVA SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). The Spanish commercial register has published 12 filings for this company, from 22 June 2009 to 28 May 2015, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GRANITOS MILAGROS SL100 %Vigente

Legal entity · since 28/05/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/05/2015· Registered 21/05/2015· I/A 7
  2. RevocacionesPublished 28/05/2015· Registered 21/05/2015· I/A 7
  3. ExtinciónPublished 28/05/2015· Registered 21/05/2015· I/A 7
  4. Ceses/DimisionesPublished 27/10/2011· Registered 17/10/2011· I/A 6
  5. NombramientosPublished 27/10/2011· Registered 17/10/2011· I/A 6
  6. DisoluciónPublished 27/10/2011· Registered 17/10/2011· I/A 6
  7. Cambio de domicilio socialPublished 31/05/2010· Registered 19/05/2010· I/A 5
  8. Ceses/DimisionesPublished 29/04/2010· Registered 14/04/2010· I/A 4
  9. NombramientosPublished 29/04/2010· Registered 14/04/2010· I/A 4
  10. Modificaciones estatutariasPublished 29/04/2010· Registered 14/04/2010· I/A 4
  11. Ceses/DimisionesPublished 22/06/2009· Registered 10/06/2009· I/A 3
  12. NombramientosPublished 22/06/2009· Registered 10/06/2009· I/A 3

Changes

  1. 28/05/2015Extinción
  2. 27/10/2011Cambio de denominación social

    CANTERA TRASALVA SA→CANTERA TRASALVA SA EN LIQUIDACION

  3. 27/10/2011Disolución
  4. 31/05/2010Cambio de domicilio social

    LUGAR DE PAZO-REBON 1 (MORAÑA)

  5. 29/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 28/05/2015#3343443
    Ceses/DimisionesRevocacionesExtinción
    CANTERA TRASALVA SA. Ceses/Dimisiones. Liquidador: LOPEZ FONTENLA MANUEL. Revocaciones. Socio único: GRANITOS MILAGROS SL. Extinción. Datos registrales. T 3011, L 3011, F 119, S 8, H PO 35929, I/A 7 (21.05.15).
  2. 27/10/2011#1431451

    Company name: CANTERA TRASALVA SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CANTERA TRASALVA SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: LOPEZ FONTENLA MARIA PILAR;LOPEZ FONTENLA MANUEL. Nombramientos. Liquidador: LOPEZ FONTENLA MANUEL. Disolución. Voluntaria. Datos registrales. T 3011, L 3011, F 118, S 8, H PO 35929, …
  3. 31/05/2010#742958
    Cambio de domicilio social
    CANTERA TRASALVA SA. Cambio de domicilio social. LUGAR DE PAZO-REBON 1 (MORAÑA). Datos registrales. T 3011, L 3011, F 118, S 8, H PO 35929, I/A 5 (19.05.10).
  4. 29/04/2010#699871
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CANTERA TRASALVA SA. Ceses/Dimisiones. Adm. Mancom.: LOPEZ GAMALLO ALFONSO JOSE;SOUSA NACIMENTO JUAN JOSE. Nombramientos. Adm. Solid.: LOPEZ FONTENLA MARIA PILAR;LOPEZ FONTENLA MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración:…
  5. 22/06/2009#270566
    Ceses/DimisionesNombramientos
    CANTERA TRASALVA SA. Ceses/Dimisiones. Adm. Mancom.: LOPEZ GAMALLO ALFONSO JOSE;SOUSA ANTON JUAN. Nombramientos. Adm. Mancom.: LOPEZ GAMALLO ALFONSO JOSE;SOUSA NACIMENTO JUAN JOSE. Datos registrales. T 3011, L 3011, F 118, S 8, H PO 35929, I/A 3 (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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR DE PAZO-REBON 1 (MORAÑA), Pontevedra
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 piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.

Prospect this sectorAll companies in this sector