GRANICAL MARMA SL
Hoja AV4950· NIF B05209572
- Registered address :
- Activity :
- Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Rodriguez Manuel
Legal information
Legal information for GRANICAL MARMA SL
Activity
GRANICAL MARMA SL is a Sociedad Limitada (SL) with its registered office in Ávila, Castilla y León. 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 3 filings for this company, from 18 September 2012 to 8 March 2024, across 2 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
- Martinez Rodriguez ManuelAdministrador Único
Authorised representatives
Current
- Iria Martinez RodriguezSince 21/02/2024Apoderado
- Manuel Perez PerezSince 08/11/2016Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 18/09/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MARCELINO MARTINEZ SL100 %Vigente
Legal entity · since 18/09/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 08/03/2024· Registered 21/02/2024· I/A 6
- NombramientosPublished 18/11/2016· Registered 08/11/2016· I/A 5
- Declaración de unipersonalidadPublished 18/09/2012· Registered 05/09/2012· I/A 4
Changes
- 18/09/2012Declaración de unipersonalidad
MARCELINO MARTINEZ SL
Timeline (BORME)
- 08/03/2024#7974612Nombramientos
GRANICAL MARMA SL. Nombramientos. Apoderado: IRIA MARTINEZ RODRIGUEZ. Datos registrales. T 135, L 93, F 225, S 8, H AV 4950, I/A 6 (21.02.24).
- 18/11/2016#4114276Nombramientos
GRANICAL MARMA SL. Nombramientos. Apoderado: MANUEL PEREZ PEREZ. Datos registrales. T 135, L 93, F 225, S 8, H AV 4950, I/A 5 ( 8.11.16).
- 18/09/2012#1897187Declaración de unipersonalidad
GRANICAL MARMA SL. Declaración de unipersonalidad. Socio único: MARCELINO MARTINEZ SL. Datos registrales. T 135, L 93, F 209, S 8, H AV 4950, I/A 4 ( 5.09.12).
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
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.