GRANITOS MORALOS SL

Hoja CC588· NIF B10132595

VigenteCáceres
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Share capital :
240 400,00 €
Directors :
Rubio Luengo Alejandro, Rubio Fernandez Pedro, Rubio Fernandez Maria Pilar, Rubio Fernandez Jesus, Rubio Fernandez Maria

Legal information

Legal information for GRANITOS MORALOS SL

NIF
Hoja registral
IRUS1000000138330
Legal formSociedad Limitada (SL)
Share capital240 400,00 €
LocalityNavalmoral de la Mata
Phone
Register referenceTomo 205 · Folio 82 · Hoja CC588
StatusVigente

Activity

GRANITOS MORALOS SL is a Sociedad Limitada (SL) with its registered office in Navalmoral de la Mata (Cáceres, Extremadura). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 5 filings for this company, from 26 January 2011 to 15 March 2024, across 4 distinct types of filing. Its registered share capital is 240 400,00 €.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
GRANITOS MORALOS SLRubio Fernandez JesusRubio Fernandez JesusRubio Fernandez MariaRubio Fernandez MariaRubio Fernandez Maria PilarRubio Fernandez Mari…Rubio Fernandez PedroRubio Fernandez PedroRubio Luengo AlejandroRubio Luengo Alejand…MARMOLES J RUBIO MORALES S.LMARMOLES J RUBIO MOR…MARMOLES BARQUIN Y RUBIO SLMARMOLES BARQUIN Y R…

Registered actos

  1. NombramientosPublished 15/03/2024· Registered 11/03/2024· I/A 9
  2. Ceses/DimisionesPublished 05/09/2019· Registered 26/08/2019· I/A 8
  3. NombramientosPublished 05/09/2019· Registered 26/08/2019· I/A 8
  4. Ampliacion del objeto socialPublished 16/03/2011· Registered 07/03/2011· I/A 7
  5. Ampliación de capitalPublished 26/01/2011· Registered 17/01/2011· I/A 6

Changes

  1. 16/03/2011Ampliación del objeto social

    Explotación de negocios de aserrado, labrado, pulido y talla de piedras naturales o artificiales. Actividad de explotación e investigación de recursos geóligos y mineros.

Capital · events

  1. 26/01/2011Ampliación de capital
    Resulting capital: 240 400,00 € (+120 200,00 €)

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. 15/03/2024#7986815
    Nombramientos
    GRANITOS MORALOS SL. Nombramientos. Apoderado: MORENO RUBIO LAURA. Datos registrales. T 205, L 34, F 82, S 8, H CC 588, I/A 9 (11.03.24).
  2. 05/09/2019#5570111
    Ceses/DimisionesNombramientos
    GRANITOS MORALOS SL. Ceses/Dimisiones. Consejero: CRIADO MEDIODIA JOSE;MORENO MOYANO DANIEL JESUS. Cons.Del.Sol: CRIADO MEDIODIA JOSE. Secretario: MORENO MOYANO DANIEL JESUS. Cons.Del.Sol: MORENO MOYANO DANIEL JESUS. Nombramientos. Consejero: RUBIO L…
  3. 16/03/2011#1123261
    Ampliacion del objeto social
    GRANITOS MORALOS SL. Ampliacion del objeto social. Explotación de negocios de aserrado, labrado, pulido y talla de piedras naturales o artificiales. Actividad de explotación e investigación de recursos geóligos y mineros. Datos registrales. T 205, L …
  4. 26/01/2011#1035995
    Ampliación de capital
    GRANITOS MORALOS SL. Ampliación de capital. Capital: 120.200,00 Euros. Resultante Suscrito: 240.400,00 Euros. Datos registrales. T 205, L 34, F 81, S 8, H CC 588, I/A 6 (17.01.11).

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 addressCtra, Cementerio, s/n, CÁCERES, NAVALMORAL DE LA MATA
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