GRANITOS ORNAMENTALES SA
Hoja PO3932· NIF A36045284
- Registered address :
- Activity :
- Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for GRANITOS ORNAMENTALES SA
Activity
GRANITOS ORNAMENTALES SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). The Spanish commercial register has published 6 filings for this company, from 12 December 2012 to 19 March 2020, across 5 distinct types of filing. 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
Directors and representatives
Directors
Former
- Rodriguez Ubiñas Ana MariaCeased on 11/03/2020Consejero
- Rodriguez Romero ConstantinoCeased on 11/03/2020ConsejeroSecretario
- Martinez Novas NemesioCeased on 11/03/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/03/2020· Registered 11/03/2020· I/A 8
- NombramientosPublished 19/03/2020· Registered 11/03/2020· I/A 8
- DisoluciónPublished 19/03/2020· Registered 11/03/2020· I/A 8
- ExtinciónPublished 19/03/2020· Registered 11/03/2020· I/A 8
- ReeleccionesPublished 21/09/2018· Registered 17/09/2018· I/A 7
- NombramientosPublished 12/12/2012· Registered 30/11/2012· I/A 6
Changes
- 19/03/2020Disolución
- 19/03/2020Extinción
Timeline (BORME)
- 19/03/2020#5851647Ceses/DimisionesNombramientosDisoluciónExtinción
GRANITOS ORNAMENTALES SA. Ceses/Dimisiones. Liquidador: MARTINEZ NOVAS NEMESIO. Consejero: MARTINEZ NOVAS NEMESIO. Presidente: MARTINEZ NOVAS NEMESIO. Consejero: RODRIGUEZ ROMERO CONSTANTINO. Secretario: RODRIGUEZ ROMERO CONSTANTINO. Consejero: RODRI… - 21/09/2018#5058537Reelecciones
GRANITOS ORNAMENTALES SA. Cancelaciones de oficio de nombramientos. Con.Delegado: RODRIGUEZ ROMERO CONSTANTINO. Reelecciones. Consejero: MARTINEZ NOVAS NEMESIO. Presidente: MARTINEZ NOVAS NEMESIO. Consejero: RODRIGUEZ ROMERO CONSTANTINO. Secretario: … - 12/12/2012#2032183Nombramientos
GRANITOS ORNAMENTALES SA. Cancelaciones de oficio de nombramientos. Consejero: MARTINEZ NOGUEIRA MARIA CONCEPCION. Presidente: MARTINEZ NOVAS NEMESIO. Secretario: RODRIGUEZ ROMERO CONSTANTINO. Con.Delegado: RODRIGUEZ ROMERO CONSTANTINO. Nombramientos…
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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.