CEMENTOS GRANOLLERS SA
Hoja B50592· NIF A08645319
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Alvarez Lorenzo Agustin Manuel, Rodriguez Rodriguez Jose Francisco
Legal information
Legal information for CEMENTOS GRANOLLERS SA
Activity
CEMENTOS GRANOLLERS SA is a Sociedad Anónima (SA) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 10 filings for this company, from 1 June 2010 to 1 December 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Alvarez Lorenzo Agustin ManuelSince 02/02/2015Administrador Solidario
- Rodriguez Rodriguez Jose FranciscoSince 25/02/2014Administrador Solidario
Former
- Mompel Comadran PedroCeased on 02/02/2015Administrador Solidario
- Garrido Rodriguez AntonioCeased on 17/05/2010Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 01/12/2020· Registered 20/11/2020· I/A 12
- NombramientosPublished 01/12/2020· Registered 20/11/2020· I/A 12
- RevocacionesPublished 10/02/2015· Registered 02/02/2015· I/A 11
- NombramientosPublished 10/02/2015· Registered 02/02/2015· I/A 11
- RevocacionesPublished 05/03/2014· Registered 25/02/2014· I/A 10
- NombramientosPublished 05/03/2014· Registered 25/02/2014· I/A 10
- Modificaciones estatutariasPublished 05/03/2014· Registered 25/02/2014· I/A 10
- RevocacionesPublished 01/06/2010· Registered 17/05/2010· I/A 9
- Modificaciones estatutariasPublished 01/06/2010· Registered 17/05/2010· I/A 9
Changes
- 05/03/2014Modificaciones estatutarias
- 01/06/2010Modificaciones estatutarias
Timeline (BORME)
- 01/12/2020#6145702RevocacionesNombramientos
CEMENTOS GRANOLLERS SA. Revocaciones. ADM.SOLIDAR.: ALVAREZ LORENZO AGUSTIN MANUEL. Nombramientos. ADM.SOLIDAR.: RODRIGUEZ RODRIGUEZ JOSE FRANCISCO;ALVAREZ LORENZO AGUSTIN MANUEL. Datos registrales. T 23142 , F 183, S 8, H B 50592, I/A 12 (20.11.20).
- 01/12/2020#6145580
CEMENTOS GRANOLLERS SA. Cancelaciones de oficio de nombramientos. ADM.SOLIDAR.: RODRIGUEZ RODRIGUEZ JOSE FRANCISCO. Datos registrales. T 23142 , F 183, S 8, H B 50592, I/A 10 N (20.11.20).
- 10/02/2015#3183222RevocacionesNombramientos
CEMENTOS GRANOLLERS SA. Revocaciones. ADM.SOLIDAR.: MOMPEL COMADRAN PEDRO. Nombramientos. ADM.SOLIDAR.: ALVAREZ LORENZO AGUSTIN MANUEL. Datos registrales. T 23142 , F 183, S 8, H B 50592, I/A 11 ( 2.02.15).
- 05/03/2014#2701012RevocacionesNombramientosModificaciones estatutarias
CEMENTOS GRANOLLERS SA. Revocaciones. ADM.UNICO: MOMPEL COMADRAN PEDRO. Nombramientos. ADM.SOLIDAR.: MOMPEL COMADRAN PEDRO;RODRIGUEZ RODRIGUEZ JOSE FRANCISCO. Modificaciones estatutarias. MODIFICACION ARTS. 16,33, QUEDANDO SIN EFECTO LA DISPOSICION A… - 01/06/2010#743536RevocacionesModificaciones estatutarias
CEMENTOS GRANOLLERS SA. Revocaciones. ADM.SOLIDAR.: GARRIDO RODRIGUEZ ANTONIO. Modificaciones estatutarias. ARTS.16 Y 33 Y ADICION DISPOSICION ADICIONAL.- MODIFICACIONEN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23142 , …
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.