GRAFITOS BARCO SA
Hoja OR1029· NIF A32006611
- Registered address :
- Activity :
- Fabricación de otros productos minerales no metálicos n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Mendez Revuelta Gabino David
Legal information
Legal information for GRAFITOS BARCO SA
Activity
GRAFITOS BARCO SA is a Sociedad Anónima (SA) with its registered office in O Barco de Valdeorras (Ourense, Galicia). Its declared activity is “Fabricación de otros productos minerales no metálicos n.c.o.p.” (CNAE 2399). The Spanish commercial register has published 14 filings for this company, from 11 January 2010 to 26 December 2024, across 3 distinct types of filing.
Economic activity (CNAE)
2399 · Fabricación de otros productos minerales no metálicos n.c.o.p.
Directors and representatives
Directors
Current
- Mendez Revuelta Gabino DavidSince 16/02/2011Administrador Único
Former
- Mendez Revuelta Maria ConcepcionCeased on 14/01/2022PresidenteConsejero
- Mendez Gamarra GabinoCeased on 22/01/2016PresidenteConsejero
- Revuelta Payueta Remedios SoteraCeased on 22/01/2016VicepresidenteConsejero
- Mendez Revuelta Maria VictoriaCeased on 14/01/2022Consejero Delegado SolidarioConsejeroSecretario
Authorised representatives
Current
- Mendez Vazquez GabinoSince 26/10/2022Apoderado
Auditors
Current
- Since 12/12/2009
Directors network map
Registered actos
- ReeleccionesPublished 26/12/2024· Registered 16/12/2024· I/A 25
- NombramientosPublished 07/11/2022· Registered 26/10/2022· I/A 23
- ReeleccionesPublished 26/01/2022· Registered 14/01/2022· I/A 22
- Ceses/DimisionesPublished 26/01/2022· Registered 14/01/2022· I/A 21
- NombramientosPublished 26/01/2022· Registered 14/01/2022· I/A 21
- ReeleccionesPublished 14/01/2019· Registered 02/01/2019· I/A 20
- ReeleccionesPublished 03/02/2016· Registered 22/01/2016· I/A 19
- Ceses/DimisionesPublished 03/02/2016· Registered 22/01/2016· I/A 18
- NombramientosPublished 03/02/2016· Registered 22/01/2016· I/A 18
- ReeleccionesPublished 14/02/2013· Registered 29/12/2012· I/A 17
- Ceses/DimisionesPublished 12/04/2011· Registered 28/03/2011· I/A 16
- NombramientosPublished 12/04/2011· Registered 28/03/2011· I/A 16
- ReeleccionesPublished 02/03/2011· Registered 16/02/2011· I/A 15
- NombramientosPublished 11/01/2010· Registered 12/12/2009· I/A 14
Timeline (BORME)
- 26/12/2024#8419061Reelecciones
GRAFITOS BARCO SA. Reelecciones. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL. Datos registrales. S 8 , H OR 1029, I/A 25 (16.12.24).
- 07/11/2022#7230550Nombramientos
GRAFITOS BARCO SA. Nombramientos. Apoderado: MENDEZ VAZQUEZ GABINO. Datos registrales. T 583 , F 113, S 8, H OR 1029, I/A 23 (26.10.22).
- 26/01/2022#6780517Reelecciones
GRAFITOS BARCO SA. Reelecciones. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL. Datos registrales. T 583 , F 113, S 8, H OR 1029, I/A 22 (14.01.22).
- 26/01/2022#6780516Ceses/DimisionesNombramientos
GRAFITOS BARCO SA. Ceses/Dimisiones. Consejero: MENDEZ REVUELTA MARIA VICTORIA. Cons.Del.Sol: MENDEZ REVUELTA MARIA VICTORIA. Secretario: MENDEZ REVUELTA MARIA VICTORIA. Consejero: MENDEZ REVUELTA MARIA CONCEPCION. Presidente: MENDEZ REVUELTA MARIA C… - 14/01/2019#5202235Reelecciones
GRAFITOS BARCO SA. Reelecciones. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL. Datos registrales. T 583 , F 112, S 8, H OR 1029, I/A 20 ( 2.01.19).
- 03/02/2016#3696700Reelecciones
GRAFITOS BARCO SA. Reelecciones. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL. Datos registrales. T 583 , F 112, S 8, H OR 1029, I/A 19 (22.01.16).
- 03/02/2016#3696699Ceses/DimisionesNombramientos
GRAFITOS BARCO SA. Ceses/Dimisiones. Consejero: MENDEZ GAMARRA GABINO;REVUELTA PAYUETA REMEDIOS SOTERA;MENDEZ REVUELTA MARIA VICTORIA;MENDEZ REVUELTA MARIA CONCEPCION;MENDEZ REVUELTA GABINO DAVID. Presidente: MENDEZ GAMARRA GABINO. Vicepresid.: REVUE… - 14/02/2013#2126670Reelecciones
GRAFITOS BARCO SA. Reelecciones. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL. Datos registrales. T 583 , F 111, S 8, H OR 1029, I/A 17 (29.12.12).
- 12/04/2011#1168575Ceses/DimisionesNombramientos
GRAFITOS BARCO SA. Ceses/Dimisiones. Consejero: MENDEZ GAMARRA GABINO;REVUELTA PAYUETA REMEDIOS SOTERA;MENDEZ REVUELTA MARIA VICTORIA;MENDEZ REVUELTA MARIA CONCEPCION;MENDEZ REVUELTA GABINO DAVID. Presidente: MENDEZ GAMARRA GABINO. Vicepresid.: REVUE… - 02/03/2011#1099739Reelecciones
GRAFITOS BARCO SA. Reelecciones. Consejero: MENDEZ GAMARRA GABINO;REVUELTA PAYUETA REMEDIOS SOTERA;MENDEZ REVUELTA MARIA VICTORIA;MENDEZ REVUELTA MARIA CONCEPCION;MENDEZ REVUELTA GABINO DAVID. Presidente: MENDEZ GAMARRA GABINO. Vicepresid.: REVUELTA … - 11/01/2010#10405893Nombramientos
GRAFITOS BARCO SA. Nombramientos. Auditor: AUDITORES CONSULTORES Y EXPERTOS INDEPENDIENTES SL. Datos registrales. T 583 , F 110, S 8, H OR 1029, I/A 14 (12.12.09).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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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 — Fabricación de otros productos minerales no metálicos n.c.o.p. — are listed together.