GARMA MAESTRAZGO SL
Hoja TE3304· NIF B44185163
- Registered address :
- Activity :
- Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diego Mallen Garcia
Legal information
Legal information for GARMA MAESTRAZGO SL
Activity
GARMA MAESTRAZGO SL is a Sociedad Limitada (SL) with its registered office in Cantavieja (Teruel, Aragón). 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 5 filings for this company, from 1 September 2015 to 20 December 2024, across 3 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
- Diego Mallen GarciaSince 16/12/2024Administrador Único
Former
- Mallen Altaba Ricardo DomingoCeased on 16/12/2024Administrador Único
- Gargallo Altabas DelfinCeased on 03/08/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/12/2024· Registered 16/12/2024· I/A 5
- NombramientosPublished 20/12/2024· Registered 16/12/2024· I/A 5
- Ceses/DimisionesPublished 01/09/2015· Registered 03/08/2015· I/A 3
- NombramientosPublished 01/09/2015· Registered 03/08/2015· I/A 3
- Modificaciones estatutariasPublished 01/09/2015· Registered 03/08/2015· I/A 3
Changes
- 01/09/2015Modificaciones estatutarias
Timeline (BORME)
- 20/12/2024#8410568Ceses/DimisionesNombramientos
GARMA MAESTRAZGO SL. Ceses/Dimisiones. Adm. Unico: MALLEN ALTABA RICARDO DOMINGO. Nombramientos. Adm. Unico: DIEGO MALLEN GARCIA. Datos registrales. S 8 , H TE 3304, I/A 5 (16.12.24).
- 01/09/2015#3483760Ceses/DimisionesNombramientosModificaciones estatutarias
GARMA MAESTRAZGO SL. Ceses/Dimisiones. Adm. Solid.: MALLEN ALTABA RICARDO DOMINGO;GARGALLO ALTABAS DELFIN. Nombramientos. Adm. Unico: MALLEN ALTABA RICARDO DOMINGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
Official documents
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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
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).
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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.
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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 — Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.