GRANITOS LA CAMPIÑA SL

Hoja CO16262· NIF B14580716

VigenteCórdoba
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Share capital :
366 976,00 €
Directors :
Requena Alcaide Claudio, Alcaide Moral Miguel
Former name :
MARMOLES Y GRANITOS ALCAIDE MORALES SLL

Legal information

Legal information for GRANITOS LA CAMPIÑA SL

NIF
Hoja registral
IRUS1000009142148
Legal formSociedad Limitada (SL)
Share capital366 976,00 €
LocalityFernán-Núñez
Phone
Register referenceTomo 1505 · Folio 33 · Hoja CO16262
Former names
MARMOLES Y GRANITOS ALCAIDE MORALES SLL2009-03-10
StatusVigente

Activity

GRANITOS LA CAMPIÑA SL is a Sociedad Limitada (SL) with its registered office in Fernán-Núñez (Córdoba, Andalucía). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 11 filings for this company, from 10 March 2009 to 15 November 2021, across 7 distinct types of filing. Its registered share capital is 366 976,00 €.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GRANITOS LA CAMPIÑA SLAlcaide Moral MiguelAlcaide Moral MiguelRequena Alcaide ClaudioRequena Alcaide Clau…

Registered actos

  1. Ceses/DimisionesPublished 15/11/2021· Registered 04/11/2021· I/A 6
  2. NombramientosPublished 15/11/2021· Registered 04/11/2021· I/A 6
  3. Ampliación de capitalPublished 20/01/2011· Registered 11/01/2011· I/A 5
  4. Ampliación de capitalPublished 13/07/2009· Registered 02/07/2009· I/A 4
  5. Ceses/DimisionesPublished 10/03/2009· Registered 27/02/2009· I/A 3
  6. NombramientosPublished 10/03/2009· Registered 27/02/2009· I/A 3
  7. Reducción de capitalPublished 10/03/2009· Registered 27/02/2009· I/A 3
  8. Ampliación de capitalPublished 10/03/2009· Registered 27/02/2009· I/A 3
  9. Modificaciones estatutariasPublished 10/03/2009· Registered 27/02/2009· I/A 3
  10. Cambio de denominación socialPublished 10/03/2009· Registered 27/02/2009· I/A 3
  11. Cambio de domicilio socialPublished 10/03/2009· Registered 27/02/2009· I/A 3

Changes

  1. 13/07/2009Cambio de denominación social

    MARMOLES Y GRANITOS ALCAIDE MORALES SLL→GRANITOS LA CAMPIÑA SL

  2. 10/03/2009Cambio de domicilio social

    C/ JUAN DE LA CIERVA 8 - POLIGONO INDUSTRIAL DE FE (FERNAN-NUÑEZ)

  3. 10/03/2009Modificaciones estatutarias

Capital · events

  1. 20/01/2011Ampliación de capital
    Resulting capital: 366 976,00 € (+96 014,00 €)
  2. 13/07/2009Ampliación de capital
    Resulting capital: 270 962,00 € (+149 938,00 €)
  3. 10/03/2009Reducción de capitalAmpliación de capital
    Resulting capital: 2 043,44 € (−118 980,56 €)

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. 15/11/2021#6679997
    Ceses/DimisionesNombramientos
    GRANITOS LA CAMPIÑA SL. Ceses/Dimisiones. Adm. Unico: REQUENA ALCAIDE CLAUDIO. Nombramientos. Adm. Solid.: REQUENA ALCAIDE CLAUDIO;ALCAIDE MORAL MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  2. 20/01/2011#1026624
    Ampliación de capital
    GRANITOS LA CAMPIÑA SL. Ampliación de capital. Capital: 96.014,00 Euros. Resultante Suscrito: 366.976,00 Euros. Datos registrales. T 1505 , F 33, S 8, H CO 16262, I/A 5 (11.01.11).
  3. 13/07/2009#301662
    Ampliación de capital
    GRANITOS LA CAMPIÑA SL. Ampliación de capital. Capital: 149.938,00 Euros. Resultante Suscrito: 270.962,00 Euros. Datos registrales. T 1505 , F 33, S 8, H CO 16262, I/A 4 ( 2.07.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-518…
  4. 10/03/2009#112216

    Company name: MARMOLES Y GRANITOS ALCAIDE MORALES SLL

    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    MARMOLES Y GRANITOS ALCAIDE MORALES SLL. Ceses/Dimisiones. Adm. Solid.: ALCAIDE MORAL MIGUEL;REQUENA ALCAIDE CLAUDIO. Nombramientos. Adm. Unico: REQUENA ALCAIDE CLAUDIO. Reducción de capital. Importe reducción: 1.021,72 Euros. Resultante Suscrito: 2.…

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 addressC/ JUAN DE LA CIERVA 8 - POLIGONO INDUSTRIAL DE FE (FERNAN-NUÑEZ), Fernán-Núñez, Córdoba
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.

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