GRANITOS DE LA VERA SL

Hoja CC4009· NIF B10196103

VigenteCáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Paz Rodriguez Beatriz

Legal information

Legal information for GRANITOS DE LA VERA SL

NIF
Hoja registral
IRUS1000000358544
Legal formSociedad Limitada (SL)
LocalityJaraíz de la Vera
Phone
Register referenceTomo 408 · Folio 190 · Hoja CC4009
StatusVigente

Activity

GRANITOS DE LA VERA SL is a Sociedad Limitada (SL) with its registered office in Jaraíz de la Vera (Cáceres, Extremadura). The Spanish commercial register has published 5 filings for this company, from 3 November 2016 to 26 October 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRANITOS DE LA VERA SLPaz Rodriguez BeatrizPaz Rodriguez Beatriz

Registered actos

  1. Ceses/DimisionesPublished 26/10/2017· Registered 18/10/2017· I/A 3
  2. NombramientosPublished 26/10/2017· Registered 18/10/2017· I/A 3
  3. Ceses/DimisionesPublished 03/11/2016· Registered 24/10/2016· I/A 2
  4. NombramientosPublished 03/11/2016· Registered 24/10/2016· I/A 2
  5. Modificaciones estatutariasPublished 03/11/2016· Registered 24/10/2016· I/A 2

Changes

  1. 03/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 26/10/2017#4593537
    Ceses/DimisionesNombramientos
    GRANITOS DE LA VERA SL. Ceses/Dimisiones. Adm. Unico: PAZ GALLARDO JOSE. Nombramientos. Adm. Unico: PAZ RODRIGUEZ BEATRIZ. Datos registrales. T 408, L 236, F 190, S 8, H CC 4009, I/A 3 (18.10.17).
  2. 03/11/2016#4090488
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRANITOS DE LA VERA SL. Ceses/Dimisiones. Adm. Solid.: PAZ GALLARDO JOSE;RODRIGUEZ GOZALO ISABEL. Nombramientos. Adm. Unico: PAZ GALLARDO JOSE. Modificaciones estatutarias. 10. Organización y de la administración de la sociedad.- La administración 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

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 addressTravesía Barrio Salobrar sin número., CÁCERES, JARAIZ DE LA VERA
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 — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector