GRANITO DE TELA SL
Hoja SO3823· NIF B42214817
- Registered address :
- Activity :
- Recogida de residuos no peligrosos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 29/07/2016
- Director :
- Ricardo Martinez Puebla
Legal information
Legal information for GRANITO DE TELA SL
Activity
GRANITO DE TELA SL is a Sociedad Limitada (SL) with its registered office in Soria (Castilla y León). Its declared activity is “Recogida de residuos no peligrosos” (CNAE 3811). It was incorporated on 29 July 2016. The Spanish commercial register has published 9 filings for this company, from 29 July 2016 to 8 November 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
3811 · Recogida de residuos no peligrosos
Corporate purpose
Recogida, almacenamiento y comercialización de ropa asada; inserción socio-laboral de personas en situación de exclusión social en el marco de una empresa de inserción; Formación integral a través del desempeño de un puesto de trabajo y de apoyo psicosocial paralelo orientada a la adquisición de las.
Directors and representatives
Directors
Current
- Ricardo Martinez PueblaSince 04/05/2017Administrador Único
Former
- Alberto Martin MarinCeased on 30/10/2024Administrador Único
- Ramirez De Nicolas Francisco JavierCeased on 21/10/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caritas Diocesana De Osma Soria100 %
Individual · ultimate beneficial owner · since 29/07/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/11/2024· Registered 30/10/2024· I/A 6
- NombramientosPublished 08/11/2024· Registered 30/10/2024· I/A 6
- Ceses/DimisionesPublished 28/10/2021· Registered 21/10/2021· I/A 4
- NombramientosPublished 28/10/2021· Registered 21/10/2021· I/A 4
- NombramientosPublished 30/05/2017· Registered 04/05/2017· I/A 3
- Cambio de domicilio socialPublished 03/10/2016· Registered 13/09/2016· I/A 2
- ConstituciónPublished 29/07/2016· Registered 21/07/2016· I/A 1
- Declaración de unipersonalidadPublished 29/07/2016· Registered 21/07/2016· I/A 1
- NombramientosPublished 29/07/2016· Registered 21/07/2016· I/A 1
Changes
- 03/10/2016Cambio de domicilio social
POLIG INDUSTRIAL VALCORBA, BLOQUE 1, NAVE NIDO NUM (SORIA)
- 29/07/2016Declaración de unipersonalidad
CARITAS DIOCESANA DE OSMA SORIA
Capital · events
- 29/07/2016ConstituciónInitial capital: 3 010,00 €
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)
- 08/11/2024#8334081Ceses/DimisionesNombramientos
GRANITO DE TELA SL. Ceses/Dimisiones. Adm. Unico: ALBERTO MARTIN MARIN. Nombramientos. Adm. Unico: RICARDO MARTINEZ PUEBLA. Datos registrales. S 8 , H SO 3823, I/A 6 (30.10.24).
- 28/10/2021#6660606Ceses/DimisionesNombramientos
GRANITO DE TELA SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ DE NICOLAS FRANCISCO JAVIER. Nombramientos. Adm. Unico: ALBERTO MARTIN MARIN. Datos registrales. T 205, L 154, F 190, S 8, H SO 3823, I/A 4 (21.10.21).
- 30/05/2017#4396601Nombramientos
GRANITO DE TELA SL. Nombramientos. Apoderado: RICARDO MARTINEZ PUEBLA. Datos registrales. T 205, L 154, F 189, S 8, H SO 3823, I/A 3 ( 4.05.17).
- 03/10/2016#4046448Cambio de domicilio social
GRANITO DE TELA SL. Cambio de domicilio social. POLIG INDUSTRIAL VALCORBA, BLOQUE 1, NAVE NIDO NUM (SORIA). Datos registrales. T 205, L 154, F 189, S 8, H SO 3823, I/A 2 (13.09.16).
- 29/07/2016#3962890ConstituciónDeclaración de unipersonalidadNombramientos
GRANITO DE TELA SL. Constitución. Comienzo de operaciones: 29.06.16. Objeto social: Recogida, almacenamiento y comercialización de ropa asada; inserción socio-laboral de personas en situación de exclusión social en el marco de una empresa de inserció…
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· Incorporated 2016
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 — Recogida de residuos no peligrosos — are listed together.