CANTERAS XINZO SL
Hoja PO66107· NIF B27877646
- Registered address :
- Activity :
- Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/12/2019
- Director :
- INVERSIONES GRANITOS IBERICOS SL
Legal information
Legal information for CANTERAS XINZO SL
Activity
CANTERAS XINZO SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). It was incorporated on 26 December 2019. The Spanish commercial register has published 4 filings for this company, from 26 December 2019 to 24 March 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Corporate purpose
explotacion de canteras de granito y piedra natural empleada para la construcción y obras públicas; la extracción de granito, rocas y toda clase de piedras empleadas para la construcción y obras públicas; las excavaciones, nivelaciones, compactaciones, cimentaciones, perforaciones, desmontes.
Directors and representatives
Directors
Current
- INVERSIONES GRANITOS IBERICOS SLSince 16/12/2019Administrador Único
Authorised representatives
Current
- Carnero Fernandez-Feijoo JuanSince 15/03/2023Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 26/12/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES GRANITOS IBERICOS SL100 %Vigente
Legal entity · since 26/12/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 24/03/2023· Registered 15/03/2023· I/A 2
- ConstituciónPublished 26/12/2019· Registered 16/12/2019· I/A 1
- Declaración de unipersonalidadPublished 26/12/2019· Registered 16/12/2019· I/A 1
- NombramientosPublished 26/12/2019· Registered 16/12/2019· I/A 1
Changes
- 26/12/2019Declaración de unipersonalidad
INVERSIONES GRANITOS IBERICOS SL
Capital · events
- 26/12/2019ConstituciónInitial capital: 3 000,00 €
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)
- 24/03/2023#7454261Nombramientos
CANTERAS XINZO SL. Nombramientos. Apoderado: CARNERO FERNANDEZ-FEIJOO JUAN. Datos registrales. T 4307, L 4307, F 77, S 8, H PO 66107, I/A 2 (15.03.23).
- 26/12/2019#5727601ConstituciónDeclaración de unipersonalidadNombramientos
CANTERAS XINZO SL. Constitución. Comienzo de operaciones: 10.12.19. Objeto social: explotacion de canteras de granito y piedra natural empleada para la construcción y obras públicas; la extracción de granito, rocas y toda clase de piedras empleadas p…
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 2019
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.