GRANITOS MABEMAR SL
Hoja PO50002· NIF B94025186
- Registered address :
- Activity :
- Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 26/08/2010
Legal information
Legal information for GRANITOS MABEMAR SL
Activity
GRANITOS MABEMAR SL is a Sociedad Limitada (SL) with its registered office in Salceda de Caselas (Pontevedra, Galicia). Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). It was incorporated on 26 August 2010. The Spanish commercial register has published 7 filings for this company, from 26 August 2010 to 3 May 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Corporate purpose
La extracción y preparación de minerales. Construcción completa, reparación y conservación de edificaciones y obras civiles. Transporte de mercancíaspor carretera. Promoción de edificaciones. Elaboración de obras en piedra natural. Negociar y poseer acciones, participaciones, obligaciones, bonos, p.
Directors and representatives
Directors
Former
- Romero Fandiño Maria-BelenCeased on 24/04/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 26/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Fandiño Maria-Belen100 %
Individual · ultimate beneficial owner · since 26/08/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/05/2019· Registered 24/04/2019· I/A 2
- NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 2
- DisoluciónPublished 03/05/2019· Registered 24/04/2019· I/A 2
- ExtinciónPublished 03/05/2019· Registered 24/04/2019· I/A 2
- ConstituciónPublished 26/08/2010· Registered 12/08/2010· I/A 1
- Declaración de unipersonalidadPublished 26/08/2010· Registered 12/08/2010· I/A 1
- NombramientosPublished 26/08/2010· Registered 12/08/2010· I/A 1
Changes
- 03/05/2019Disolución
- 03/05/2019Extinción
- 26/08/2010Declaración de unipersonalidad
ROMERO FANDIÑO MARIA-BELEN
Capital · events
- 26/08/2010ConstituciónInitial capital: 3 006,00 €
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)
- 03/05/2019#5378957Ceses/DimisionesNombramientosDisoluciónExtinción
GRANITOS MABEMAR SL. Ceses/Dimisiones. Liquidador: ROMERO FANDIÑO MARIA-BELEN. Adm. Unico: ROMERO FANDIÑO MARIA-BELEN. Nombramientos. Liquidador: ROMERO FANDIÑO MARIA-BELEN. Disolución. Voluntaria. Extinción. Datos registrales. T 3647, L 3647, F 211,… - 26/08/2010#858174ConstituciónDeclaración de unipersonalidadNombramientos
GRANITOS MABEMAR SL. Constitución. Comienzo de operaciones: 27.05.10. Objeto social: La extracción y preparación de minerales. Construcción completa, reparación y conservación de edificaciones y obras civiles. Transporte de mercancíaspor carretera. P…
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· Incorporated 2010
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
Prospect
Spanish companies in the same line of business — Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.