CUARCITAS AVENEIRA SL

Hoja LU5766· NIF B27230309

VigenteLugo
Registered address :
Activity :
Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Fernandez Luis Roberto

Legal information

Legal information for CUARCITAS AVENEIRA SL

NIF
Hoja registral
IRUS1000060687149
Legal formSociedad Limitada (SL)
LocalityTaboada
Register referenceTomo 253 · Folio 4 · Hoja LU5766
StatusVigente

Activity

CUARCITAS AVENEIRA SL is a Sociedad Limitada (SL) with its registered office in Taboada (Lugo, 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 7 filings for this company, from 16 April 2018 to 9 August 2023, across 5 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
CUARCITAS AVENEIRA SLGomez Fernandez Luis RobertoGomez Fernandez Luis…DIURBAGAL GALICIA SLDIURBAGAL GALICIA SLALVE XESTION SLALVE XESTION SLGLOBAL PCH LUGO SLGLOBAL PCH LUGO SLCRETO CONSULTORIA EMPRESARIAL SLCRETO CONSULTORIA EM…NANI NUI SLNANI NUI SLCRETO SERVICIOS JURIDICOS SL PROFESIONALCRETO SERVICIOS JURI…LOLA MOURELO LOPEZ ASESORES SLLOLA MOURELO LOPEZ A…JARABICHA SLJARABICHA SLDISTRIBUCIONES VAZQUEZ Y VILLAR SLDISTRIBUCIONES VAZQU…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CUARCITAS AVENEIRA SLRodriguez Gomez CarmenRodriguez Gomez Carm…DISTRIBUCIONES VAZQUEZ Y VILLAR SLDISTRIBUCIONES VAZQU…

Beneficial owner (UBO)

Rodriguez Gomez Carmen100 %

Individual · ultimate beneficial owner · since 16/04/2018

Beneficial owner network map

3 nodes Person Company
CUARCITAS AVENEIRA SLRodriguez Gomez CarmenRodriguez Gomez Carm…DISTRIBUCIONES VAZQUEZ Y VILLAR SLDISTRIBUCIONES VAZQU…

Registered actos

  1. Ceses/DimisionesPublished 01/10/2018· Registered 19/09/2018· I/A 5
  2. NombramientosPublished 01/10/2018· Registered 19/09/2018· I/A 5
  3. Declaración de unipersonalidadPublished 16/04/2018· Registered 28/03/2018· I/A 4
  4. Ceses/DimisionesPublished 16/04/2018· Registered 28/03/2018· I/A 4
  5. NombramientosPublished 16/04/2018· Registered 28/03/2018· I/A 4
  6. Cambio de domicilio socialPublished 16/04/2018· Registered 28/03/2018· I/A 4

Changes

  1. 16/04/2018Cambio de domicilio social

    C/ AVIACION ESPAÑOLA 33 (TABOADA)

  2. 16/04/2018Declaración de unipersonalidad

    RODRIGUEZ GOMEZ CARMEN

Timeline (BORME)

  1. 09/08/2023#7668890
    Cambio de identidad del socio único
    CUARCITAS AVENEIRA SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ ALVAREZ JUAN CARLOS. Datos registrales. T 253 , F 4, S 8, H LU 5766, I/A 6 (27.07.23).
  2. 01/10/2018#5067824
    Ceses/DimisionesNombramientos
    CUARCITAS AVENEIRA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ ALVAREZ JUAN CARLOS. Nombramientos. Adm. Unico: GOMEZ FERNANDEZ LUIS ROBERTO. Datos registrales. T 253 , F 4, S 8, H LU 5766, I/A 5 (19.09.18).
  3. 16/04/2018#4840081
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CUARCITAS AVENEIRA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ GOMEZ CARMEN. Ceses/Dimisiones. Adm. Mancom.: JAIME FERREIRO BAO;MARIA EUGENIA VAZQUEZ ARZA;JUAN CARLOS RODRIGUEZ ALVAREZ. Nombramientos. Adm. Unico: RODRIGUEZ ALVAREZ JUAN…

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

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 addressC/ AVIACION ESPAÑOLA 33 (TABOADA), Taboada, Lugo
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