DEGRAMAR SA

Hoja M116971· NIF A80733488

VigenteMadrid
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Anónima (SA)
Director :
Arevalo Jimenez Maria De Los Reyes

Legal information

Legal information for DEGRAMAR SA

NIF
Hoja registral
IRUS1000251010123
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 7211 · Folio 122 · Hoja M116971
StatusVigente

Activity

DEGRAMAR SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 7 filings for this company, from 8 May 2013 to 5 March 2020, across 4 distinct types of filing.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DEGRAMAR SAArevalo Jimenez Maria De Los ReyesArevalo Jimenez Mari…

Registered actos

  1. Ceses/DimisionesPublished 05/03/2020· Registered 27/02/2020· I/A 8
  2. NombramientosPublished 05/03/2020· Registered 27/02/2020· I/A 8
  3. Modificaciones estatutariasPublished 05/03/2020· Registered 27/02/2020· I/A 8
  4. Ceses/DimisionesPublished 08/05/2013· Registered 26/04/2013· I/A 7
  5. NombramientosPublished 08/05/2013· Registered 26/04/2013· I/A 7
  6. Modificaciones estatutariasPublished 08/05/2013· Registered 26/04/2013· I/A 7
  7. Cambio de domicilio socialPublished 08/05/2013· Registered 26/04/2013· I/A 7

Changes

  1. 05/03/2020Modificaciones estatutarias
  2. 08/05/2013Cambio de domicilio social

    C/ DIVINO VALLES 32 - LOCAL 1 (MADRID)

  3. 08/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/03/2020#5828185
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DEGRAMAR SA. Ceses/Dimisiones. Adm. Mancom.: AREVALO JIMENEZ MARIA DE LOS REYES;AREVALO JIMENEZ JAVIER. Nombramientos. Adm. Unico: AREVALO JIMENEZ MARIA DE LOS REYES. Modificaciones estatutarias. Creación del artículo 17 bis de los estatuto sociales.…
  2. 08/05/2013#2262357
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DEGRAMAR SA. Ceses/Dimisiones. Consejero: JIMENEZ SANCHEZ LUCIA;AREVALO JIMENEZ JAVIER;AREVALO JIMENEZ MARIA REYES. Presidente: JIMENEZ SANCHEZ LUCIA. Secretario: AREVALO JIMENEZ JAVIER. Con.Delegado: JIMENEZ SANCHEZ LUCIA. Nombramientos. Adm. Mancom…

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/ DIVINO VALLES 32 - LOCAL 1 (MADRID), Madrid
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 — Corte, tallado y acabado de la piedra — are listed together.

Prospect this sectorAll companies in this sector