GRAEX CANTERAS S.L

Hoja BA25905· NIF B06660591

VigenteBadajoz
Registered address :
Activity :
Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Share capital :
3 000,00 €
Incorporation :
09/09/2014
Director :
Juan Estany Cabezas

Legal information

Legal information for GRAEX CANTERAS S.L

NIF
Hoja registral
IRUS1000181399468
Share capital3 000,00 €
Incorporation date09/09/2014
Register referenceTomo 596 · Folio 193 · Hoja BA25905
StatusVigente

Activity

GRAEX CANTERAS S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). It was incorporated on 9 September 2014. The Spanish commercial register has published 7 filings for this company, from 9 September 2014 to 29 January 2019, across 6 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

Explotación y comercialización de piedra natural. CNAE: 0811.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ramirez Garcia Jose100 %

Individual · ultimate beneficial owner · since 14/04/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/01/2019· Registered 22/01/2019· I/A 4
  2. NombramientosPublished 29/01/2019· Registered 22/01/2019· I/A 4
  3. Modificaciones estatutariasPublished 28/04/2015· Registered 20/04/2015· I/A 3
  4. Cambio de domicilio socialPublished 28/04/2015· Registered 20/04/2015· I/A 3
  5. Declaración de unipersonalidadPublished 14/04/2015· Registered 07/04/2015· I/A 2
  6. ConstituciónPublished 09/09/2014· Registered 02/09/2014· I/A 1
  7. NombramientosPublished 09/09/2014· Registered 02/09/2014· I/A 1

Changes

  1. 28/04/2015Cambio de domicilio social

    FINCA LA DEHESILLA, CARRETERA NACIONAL N435, APART (BARCARROTA)

  2. 28/04/2015Modificaciones estatutarias
  3. 14/04/2015Declaración de unipersonalidad

    RAMIREZ GARCIA JOSE

Capital · events

  1. 09/09/2014Constitución
    Initial 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)

  1. 29/01/2019#5227833
    Ceses/DimisionesNombramientos
    GRAEX CANTERAS S.L. Ceses/Dimisiones. Adm. Unico: RAMIREZ GARCIA JOSE. Nombramientos. Adm. Unico: JUAN ESTANY CABEZAS. Datos registrales. T 596 , F 193, S 8, H BA 25905, I/A 4 (22.01.19).
  2. 28/04/2015#3299866
    Modificaciones estatutariasCambio de domicilio social
    GRAEX CANTERAS S.L. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. FINCA LA DEHESILLA, CARRETERA NACIONAL N435, APART (BARCARROTA). Datos registrales. T 596 , F 193, S 8, H BA 25905, I/A 3 (20.04.1…
  3. 14/04/2015#3278149
    Declaración de unipersonalidad
    GRAEX CANTERAS S.L. Declaración de unipersonalidad. Socio único: RAMIREZ GARCIA JOSE. Datos registrales. T 596 , F 193, S 8, H BA 25905, I/A 2 ( 7.04.15).
  4. 09/09/2014#2959520
    ConstituciónNombramientos
    GRAEX CANTERAS S.L. Constitución. Comienzo de operaciones: 5.05.14. Objeto social: Explotación y comercialización de piedra natural. CNAE: 0811. Domicilio: C/ SEVERIANA FERNANDEZ 6 2º B (ZAFRA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: RAM…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

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

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 addressFINCA LA DEHESILLA, CARRETERA NACIONAL N435, APART (BARCARROTA), Badajoz
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