GRANITOS DO UMIA SA

Hoja PO25388· NIF A36348118

VigentePontevedra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Vazquez Dieguez Jose Antonio

Legal information

Legal information for GRANITOS DO UMIA SA

NIF
Hoja registral
IRUS1000095477574
Legal formSociedad Anónima (SA)
Register referenceTomo 2443 · Folio 137 · Hoja PO25388
StatusVigente

Activity

GRANITOS DO UMIA SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 15 June 2010 to 24 March 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 24/03/2022· Registered 16/03/2022· I/A 7
  2. Ceses/DimisionesPublished 28/11/2014· Registered 20/11/2014· I/A 6
  3. NombramientosPublished 28/11/2014· Registered 20/11/2014· I/A 6
  4. Ceses/DimisionesPublished 11/03/2013· Registered 01/03/2013· I/A 5
  5. NombramientosPublished 11/03/2013· Registered 01/03/2013· I/A 5
  6. ReeleccionesPublished 15/06/2010· Registered 02/06/2010· I/A 4
  7. Modificaciones estatutariasPublished 15/06/2010· Registered 02/06/2010· I/A 4

Changes

  1. 15/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/03/2022#6875922
    Nombramientos
    GRANITOS DO UMIA SA. Cancelaciones de oficio de nombramientos. Adm. Unico: VAZQUEZ DIEGUEZ JOSE ANTONIO. Nombramientos. Adm. Unico: VAZQUEZ DIEGUEZ JOSE ANTONIO. Datos registrales. T 2443, L 2443, F 137, S 8, H PO 25388, I/A 7 (16.03.22).
  2. 28/11/2014#3087398
    Ceses/DimisionesNombramientos
    GRANITOS DO UMIA SA. Sociedad unipersonal. Cambio de identidad del socio único: VAZQUEZ DIEGUEZ JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: VAZQUEZ ARES ANTONIO. Nombramientos. Adm. Unico: VAZQUEZ DIEGUEZ JOSE ANTONIO. Datos registrales. T 2443, L 24…
  3. 11/03/2013#2170705
    Ceses/DimisionesNombramientos
    GRANITOS DO UMIA SA. Sociedad unipersonal. Cambio de identidad del socio único: TRANSPORTES Y CANTERIA ANTONIO SL. Ceses/Dimisiones. Adm. Unico: CAMPAÑO LUNA JOSE MANUEL. Nombramientos. Adm. Unico: VAZQUEZ ARES ANTONIO. Datos registrales. T 2443, L 2…
  4. 15/06/2010#764211
    ReeleccionesModificaciones estatutarias
    GRANITOS DO UMIA SA. Reelecciones. Adm. Unico: CAMPAÑO LUNA JOSE MANUEL. Modificaciones estatutarias. ARTICULO 15.- NOMBRAMIENTO Y DURACION DEL CARGO. 1.- Losadministradores serán nombrados por la Junta General, sin que sea necesario que ostenta la c…

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.

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO INDUSTRIAL DE CALDAS DE REYES, PONTEVEDRA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector