GRANITOS SANTA EULALIA SA

Hoja PO3281· NIF B36169407

VigentePontevedra
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Anónima (SA)
Share capital :
15 025,30 €
Directors :
Chaves Pintos Margarita, Gondar Pintos Jose Ramon

Legal information

Legal information for GRANITOS SANTA EULALIA SA

NIF
Hoja registral
IRUS1000089483172
Legal formSociedad Anónima (SA)
Share capital15 025,30 €
Register referenceTomo 1089 · Folio 27 · Hoja PO3281
StatusVigente

Activity

GRANITOS SANTA EULALIA SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). The Spanish commercial register has published 8 filings for this company, from 19 July 2013 to 28 May 2026, across 5 distinct types of filing. Its registered share capital is 15 025,30 €.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Chaves Pintos Margarita100 %

Individual · ultimate beneficial owner · since 27/10/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/05/2026· Registered 21/05/2026· I/A 9
  2. NombramientosPublished 28/05/2026· Registered 21/05/2026· I/A 9
  3. Reducción de capitalPublished 28/05/2026· Registered 21/05/2026· I/A 9
  4. ReeleccionesPublished 11/08/2023· Registered 03/08/2023· I/A 8
  5. Declaración de unipersonalidadPublished 27/10/2017· Registered 19/10/2017· I/A 7
  6. Ceses/DimisionesPublished 27/10/2017· Registered 19/10/2017· I/A 7
  7. NombramientosPublished 27/10/2017· Registered 19/10/2017· I/A 7
  8. ReeleccionesPublished 19/07/2013· Registered 08/07/2013· I/A 6

Changes

  1. 27/10/2017Declaración de unipersonalidad

    CHAVES PINTOS MARGARITA

Capital · events

  1. 28/05/2026Reducción de capital
    Resulting capital: 15 025,30 €

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. 28/05/2026#9310405
    Ceses/DimisionesNombramientosReducción de capital
    GRANITOS SANTA EULALIA SA. Transformación de sociedad. Denominación y forma adoptada: GRANITOS SANTA EULALIA SL. Ceses/Dimisiones. Adm. Solid.: CHAVES PINTOS MARGARITA;GONDAR PINTOS JOSE RAMON. Nombramientos. Adm. Solid.: CHAVES PINTOS MARGARITA;GOND…
  2. 11/08/2023#7674089
    Reelecciones
    GRANITOS SANTA EULALIA SA. Reelecciones. Adm. Solid.: CHAVES PINTOS MARGARITA;GONDAR PINTOS JOSE RAMON. Datos registrales. T 1089, L 1089, F 27, S 8, H PO 3281, I/A 8 ( 3.08.23).
  3. 27/10/2017#4597419
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRANITOS SANTA EULALIA SA. Declaración de unipersonalidad. Socio único: CHAVES PINTOS MARGARITA. Ceses/Dimisiones. Adm. Solid.: RUEL MENDEZ ANTONIO;CHAVES PINTOS MARGARITA. Nombramientos. Adm. Solid.: CHAVES PINTOS MARGARITA;GONDAR PINTOS JOSE RAMON.…
  4. 19/07/2013#2378619
    Reelecciones
    GRANITOS SANTA EULALIA SA. Reelecciones. Adm. Solid.: RUEL MENDEZ ANTONIO;CHAVES PINTOS MARGARITA. Datos registrales. T 1089, L 1089, F 27, S 8, H PO 3281, I/A 6 ( 8.07.13).

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 addressLUGAR DE PAZO - PARROQUIA DE GIL, PONTEVEDRA, MEAÑO
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