GRANITOS ANRA S.L
Hoja BA22634· NIF B06588271
- Registered address :
- Activity :
- Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 050,00 €
- Incorporation :
- 10/11/2010
- Director :
- Rafael Megias Gomez
Legal information
Legal information for GRANITOS ANRA S.L
Activity
GRANITOS ANRA S.L is a Sociedades de responsabilidad limitada with 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 10 November 2010. The Spanish commercial register has published 7 filings for this company, from 10 November 2010 to 30 March 2022, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Corporate purpose
La extracción de roca, pizarra, piedra, mármoles, piedra de caliza y granitos.
Directors and representatives
Directors
Current
- Rafael Megias GomezSince 02/10/2017Administrador Único
Former
- Ana Belen Morales BellidoCeased on 23/03/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- Megias Gomez Rafael100 %
Individual · since 10/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Megias Gomez Rafael100 %
Individual · ultimate beneficial owner · since 10/11/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/03/2022· Registered 23/03/2022· I/A 3
- NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 3
- Ceses/DimisionesPublished 09/10/2017· Registered 02/10/2017· I/A 2
- NombramientosPublished 09/10/2017· Registered 02/10/2017· I/A 2
- ConstituciónPublished 10/11/2010· Registered 28/10/2010· I/A 1
- Declaración de unipersonalidadPublished 10/11/2010· Registered 28/10/2010· I/A 1
- NombramientosPublished 10/11/2010· Registered 28/10/2010· I/A 1
Changes
- 10/11/2010Declaración de unipersonalidad
MEGIAS GOMEZ RAFAEL
Capital · events
- 10/11/2010ConstituciónInitial capital: 3 050,00 €
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)
- 30/03/2022#6883849Ceses/DimisionesNombramientos
GRANITOS ANRA S.L. Ceses/Dimisiones. Adm. Solid.: RAFAEL MEGIAS GOMEZ;ANA BELEN MORALES BELLIDO. Nombramientos. Adm. Unico: RAFAEL MEGIAS GOMEZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D… - 09/10/2017#4569096Ceses/DimisionesNombramientos
GRANITOS ANRA S.L. Ceses/Dimisiones. Adm. Unico: MEGIAS GOMEZ RAFAEL. Nombramientos. Adm. Solid.: RAFAEL MEGIAS GOMEZ;ANA BELEN MORALES BELLIDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D… - 10/11/2010#938186ConstituciónDeclaración de unipersonalidadNombramientos
GRANITOS ANRA S.L. Constitución. Comienzo de operaciones: 2.09.10. Objeto social: La extracción de roca, pizarra, piedra, mármoles, piedra de caliza y granitos. Domicilio: C/ SEVERIANA FERNANDEZ 6 2º B (ZAFRA). Capital: 3.050,00 Euros. Declaración de…
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 2010
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.