GRANITOS FONTAN E HIJOS SL

Hoja PO27149· NIF B36376309

VigentePontevedra
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Share capital :
384 640,00 €
Directors :
Lopez Fontenla Maria Pilar, Lopez Fontenla Senen

Legal information

Legal information for GRANITOS FONTAN E HIJOS SL

NIF
Hoja registral
IRUS1000095619045
Legal formSociedad Limitada (SL)
Share capital384 640,00 €
Register referenceTomo 2552 · Folio 200 · Hoja PO27149
StatusVigente

Activity

GRANITOS FONTAN E HIJOS 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 7 filings for this company, from 7 April 2009 to 12 November 2018, across 4 distinct types of filing. Its registered share capital is 384 640,00 €.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GRANITOS FONTAN E HIJ…Lopez Fontenla Maria PilarLopez Fontenla Maria…Lopez Fontenla SenenLopez Fontenla SenenGRANITOS MILAGROS SLGRANITOS MILAGROS SL

Registered actos

  1. Ceses/DimisionesPublished 12/11/2018· Registered 02/11/2018· I/A 7
  2. NombramientosPublished 12/11/2018· Registered 02/11/2018· I/A 7
  3. Ceses/DimisionesPublished 03/09/2014· Registered 26/08/2014· I/A 6
  4. NombramientosPublished 03/09/2014· Registered 26/08/2014· I/A 6
  5. Ampliación de capitalPublished 03/09/2014· Registered 26/08/2014· I/A 6
  6. Modificaciones estatutariasPublished 03/09/2014· Registered 26/08/2014· I/A 6
  7. NombramientosPublished 07/04/2009· Registered 27/03/2009· I/A 5

Changes

  1. 03/09/2014Modificaciones estatutarias

Capital · events

  1. 03/09/2014Ampliación de capital
    Resulting capital: 384 640,00 € (+250 016,00 €)

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)

  1. 12/11/2018#5122596
    Ceses/DimisionesNombramientos
    GRANITOS FONTAN E HIJOS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ FONTENLA MARIA PILAR. Nombramientos. Adm. Solid.: LOPEZ FONTENLA MARIA PILAR;LOPEZ FONTENLA SENEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  2. 03/09/2014#2955114
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    GRANITOS FONTAN E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: FONTENLA MONTANS CARMEN MILAGROS;LOPEZ FONTENLA MARIA PILAR. Nombramientos. Adm. Unico: LOPEZ FONTENLA MARIA PILAR. Ampliación de capital. Capital: 250.016,00 Euros. Resultante Suscrito: 384.…
  3. 07/04/2009#161173
    Nombramientos
    GRANITOS FONTAN E HIJOS SL. Nombramientos. Apoderado: LOPEZ GAMALLO ALFONSO JOSE. Datos registrales. T 2552, L 2552, F 198, S 8, H PO 27149, I/A 5 (27.03.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-995…

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 addressPAZO, 1. REBON, PONTEVEDRA, MORAÑA
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