GRANIBLOK SA
Hoja PO8390· NIF A36017333
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Martinez Novas Nemesio, Rodriguez Ubiñas Ana Maria, Rodriguez Romero Constantino
Legal information
Legal information for GRANIBLOK SA
Activity
GRANIBLOK SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 9 filings for this company, from 18 September 2013 to 18 August 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Martinez Novas NemesioSince 10/09/2013PresidenteConsejero
- Rodriguez Ubiñas Ana MariaSince 10/09/2013Consejero
- Rodriguez Romero ConstantinoSince 10/09/2013ConsejeroSecretario
Former
- Martinez Nogueira Maria ConcepcionCeased on 10/09/2013Consejero
Authorised representatives
Current
- Rodriguez Cabaleiro RubenSince 13/12/2017Apoderado Solidario
- Martinez Nogueira GonzaloSince 13/12/2017Apoderado Solidario
- ESTUDIO DE AUDITORIA FISCAL SLSince 09/12/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/08/2023· Registered 10/08/2023· I/A 24
- NombramientosPublished 18/08/2023· Registered 10/08/2023· I/A 24
- ReeleccionesPublished 21/09/2018· Registered 17/09/2018· I/A 23
- Ceses/DimisionesPublished 21/12/2017· Registered 13/12/2017· I/A 22
- NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 22
- NombramientosPublished 17/12/2015· Registered 09/12/2015· I/A 21
- Ceses/DimisionesPublished 18/09/2013· Registered 10/09/2013· I/A 20
- NombramientosPublished 18/09/2013· Registered 10/09/2013· I/A 20
- ReeleccionesPublished 18/09/2013· Registered 10/09/2013· I/A 20
Timeline (BORME)
- 18/08/2023#7681325Ceses/DimisionesNombramientos
GRANIBLOK SA. Ceses/Dimisiones. Consejero: MARTINEZ NOVAS NEMESIO;RODRIGUEZ ROMERO CONSTANTINO;RODRIGUEZ UBIÑAS ANA MARIA. Presidente: MARTINEZ NOVAS NEMESIO. Secretario: RODRIGUEZ ROMERO CONSTANTINO. Nombramientos. Consejero: MARTINEZ NOVAS NEMESIO;… - 21/09/2018#5058536Reelecciones
GRANIBLOK SA. Reelecciones. Consejero: MARTINEZ NOVAS NEMESIO. Presidente: MARTINEZ NOVAS NEMESIO. Consejero: RODRIGUEZ ROMERO CONSTANTINO. Secretario: RODRIGUEZ ROMERO CONSTANTINO. Consejero: RODRIGUEZ UBIÑAS ANA MARIA. Datos registrales. T 1255, L … - 21/12/2017#4671345Ceses/DimisionesNombramientos
GRANIBLOK SA. Ceses/Dimisiones. Con.Delegado: RODRIGUEZ ROMERO CONSTANTINO. Nombramientos. Apo.Sol.: MARTINEZ NOGUEIRA GONZALO;RODRIGUEZ CABALEIRO RUBEN. Datos registrales. T 1255, L 1255, F 67, S 8, H PO 8390, I/A 22 (13.12.17).
- 17/12/2015#3637731Nombramientos
GRANIBLOK SA. Nombramientos. Apoderado: ESTUDIO DE AUDITORIA FISCAL SL. Datos registrales. T 1255, L 1255, F 66, S 8, H PO 8390, I/A 21 ( 9.12.15).
- 18/09/2013#2454702Ceses/DimisionesNombramientosReelecciones
GRANIBLOK SA. Ceses/Dimisiones. Consejero: MARTINEZ NOGUEIRA MARIA CONCEPCION. Con.Delegado: RODRIGUEZ ROMERO CONSTANTINO. Nombramientos. Consejero: RODRIGUEZ UBIÑAS ANA MARIA. Con.Delegado: RODRIGUEZ ROMERO CONSTANTINO. Reelecciones. Consejero: MART…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.