GRANITOS MORGADANES SL

Hoja PO21472· NIF B36835494

Struck off · 30/03/2026Pontevedra
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
85 103,31 €

Legal information

Legal information for GRANITOS MORGADANES SL

NIF
Hoja registral
IRUS1000094436970
Legal formSociedad Limitada (SL)
Share capital85 103,31 €
Register referenceTomo 2136 · Folio 59 · Hoja PO21472
StatusLiquidada

Activity

GRANITOS MORGADANES SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 10 filings for this company, from 7 May 2013 to 30 March 2026, across 7 distinct types of filing. Its registered share capital is 85 103,31 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
GRANITOS MORGADANES SLHermida Alonso CandidaHermida Alonso Candi…Martinez Hermida MarcosMartinez Hermida Mar…Martinez Serodio Jose AntonioMartinez Serodio Jos…MACEMAR SOCIEDAD ANONIMAMACEMAR SOCIEDAD ANO…JOYCEL SANEAMIENTOS Y CONSTRUCCIONES SLJOYCEL SANEAMIENTOS …

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Hermida Alonso Candida100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/03/2026· Registered 23/03/2026· I/A 9
  2. NombramientosPublished 30/03/2026· Registered 23/03/2026· I/A 9
  3. DisoluciónPublished 30/03/2026· Registered 23/03/2026· I/A 9
  4. ExtinciónPublished 30/03/2026· Registered 23/03/2026· I/A 9
  5. NombramientosPublished 05/03/2018· Registered 22/02/2018· I/A 8
  6. Ampliación de capitalPublished 14/04/2016· Registered 06/04/2016· I/A 6
  7. Ceses/DimisionesPublished 07/05/2013· Registered 26/04/2013· I/A 5
  8. NombramientosPublished 07/05/2013· Registered 26/04/2013· I/A 5
  9. Modificaciones estatutariasPublished 07/05/2013· Registered 26/04/2013· I/A 5

Changes

  1. 30/03/2026Disolución
  2. 30/03/2026Extinción
  3. 07/05/2013Modificaciones estatutarias

Capital · events

  1. 14/04/2016Ampliación de capital
    Resulting capital: 85 103,31 € (+25 002,10 €)

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. 30/03/2026#9152477
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRANITOS MORGADANES SL. Ceses/Dimisiones. LiquiSoli: HERMIDA ALONSO CANDIDA;MARTINEZ HERMIDA MARCOS;MARTINEZ SERODIO JOSE ANTONIO. Adm. Solid.: HERMIDA ALONSO CANDIDA;MARTINEZ SERODIO JOSE ANTONIO;MARTINEZ HERMIDA MARCOS. Nombramientos. LiquiSoli: HE…
  2. 05/03/2018#4778249
    Nombramientos
    GRANITOS MORGADANES SL. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Solid.: MARTINEZ HERMIDA MARCOS. Otros conceptos: Modificación del artículo 20º de los estatutos sociales relativo a la administración de la sociedad. Datos registra…
  3. 05/03/2018#4778248
    Cambio de identidad del socio único
    GRANITOS MORGADANES SL. Sociedad unipersonal. Cambio de identidad del socio único: HERMIDA ALONSO CANDIDA. Datos registrales. T 2136, L 2136, F 59, S 8, H PO 21472, I/A 7 (21.02.18).
  4. 14/04/2016#3812623
    Ampliación de capital
    GRANITOS MORGADANES SL. Ampliación de capital. Capital: 25.002,10 Euros. Resultante Suscrito: 85.103,31 Euros. Datos registrales. T 2136, L 2136, F 58, S 8, H PO 21472, I/A 6 ( 6.04.16).
  5. 07/05/2013#2260850
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRANITOS MORGADANES SL. Ceses/Dimisiones. Adm. Unico: HERMIDA ALONSO CANDIDA. Nombramientos. Adm. Solid.: HERMIDA ALONSO CANDIDA;MARTINEZ SERODIO JOSE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…

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 addressCANDO, EDIFICIO "O RICON" 1ºB, PONTEVEDRA, PORRIÑO, O
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector