GRANITOS DE BALBOA SL

Hoja PO6197· NIF B36179836

Struck off · 26/03/2015Pontevedra
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRANITOS DE BALBOA SL

NIF
Hoja registral
IRUS1000407679072
Legal formSociedad Limitada (SL)
Register referenceTomo 1205 · Folio 69 · Hoja PO6197
StatusLiquidada

Activity

GRANITOS DE BALBOA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ISAC E HIJOS SL100 %

    Legal entity · since 26/03/2015 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
GRANITOS DE BALBOA SLISAC E HIJOS SLISAC E HIJOS SLTABLERO ELABORADO SLTABLERO ELABORADO SLFABRICA DE MUEBLES FIGUEROA DE ARRIBA SLFABRICA DE MUEBLES F…

Beneficial owner (UBO)

ISAC E HIJOS SL100 %Vigente

Legal entity · since 26/03/2015

Beneficial owner network map

4 nodes Person Company
GRANITOS DE BALBOA SLISAC E HIJOS SLISAC E HIJOS SLTABLERO ELABORADO SLTABLERO ELABORADO SLFABRICA DE MUEBLES FIGUEROA DE ARRIBA SLFABRICA DE MUEBLES F…

Registered actos

  1. Ceses/DimisionesPublished 26/03/2015· Registered 18/03/2015· I/A 5
  2. RevocacionesPublished 26/03/2015· Registered 18/03/2015· I/A 5
  3. NombramientosPublished 26/03/2015· Registered 18/03/2015· I/A 5
  4. DisoluciónPublished 26/03/2015· Registered 18/03/2015· I/A 5
  5. ExtinciónPublished 26/03/2015· Registered 18/03/2015· I/A 5

Changes

  1. 26/03/2015Disolución
  2. 26/03/2015Extinción

Timeline (BORME)

  1. 26/03/2015#3255664
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GRANITOS DE BALBOA SL. Ceses/Dimisiones. Liquidador: SANTOS CASTRO FERNANDO CLAUDIO. Adm. Unico: SANTOS CASTRO FERNANDO CLAUDIO. Revocaciones. Socio único: ISAC E HIJOS SL. Nombramientos. Liquidador: SANTOS CASTRO FERNANDO CLAUDIO. Disolución. Volunt…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Corte, tallado y acabado de la piedra — are listed together.

Prospect this sectorAll companies in this sector