GRANITOS SAYCRES SA
Hoja PO14807· NIF A36239358
- Registered address :
- Activity :
- Corte, tallado y acabado de la piedra
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Lemos Martinez Carlos
Legal information
Legal information for GRANITOS SAYCRES SA
Activity
GRANITOS SAYCRES 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 5 filings for this company, from 18 May 2011 to 31 October 2023, across 4 distinct types of filing.
Economic activity (CNAE)
2370 · Corte, tallado y acabado de la piedra
Directors and representatives
Directors
Current
- Lemos Martinez CarlosSince 09/05/2011Administrador Único
Former
- Crespo Cabaleiro AntonioCeased on 09/05/2011Administrador Único
Directors network map
Registered actos
- NombramientosPublished 31/10/2023· Registered 20/10/2023· I/A 7
- ReeleccionesPublished 15/06/2017· Registered 07/06/2017· I/A 6
- Ampliacion del objeto socialPublished 07/09/2016· Registered 29/08/2016· I/A 5
- Ceses/DimisionesPublished 18/05/2011· Registered 09/05/2011· I/A 4
- NombramientosPublished 18/05/2011· Registered 09/05/2011· I/A 4
Changes
- 07/09/2016Ampliación del objeto social
Comercio al por mayor de madera, comercio al por mayor de materiales de construccion.Trabajos de construcción.
Timeline (BORME)
- 31/10/2023#7772574Nombramientos
GRANITOS SAYCRES SA. Cancelaciones de oficio de nombramientos. Adm. Unico: LEMOS MARTINEZ CARLOS. Nombramientos. Adm. Unico: LEMOS MARTINEZ CARLOS. Datos registrales. T 1642, L 1642, F 115, S 8, H PO 14807, I/A 7 (20.10.23).
- 15/06/2017#4420610Reelecciones
GRANITOS SAYCRES SA. Reelecciones. Adm. Unico: LEMOS MARTINEZ CARLOS. Datos registrales. T 1642, L 1642, F 115, S 8, H PO 14807, I/A 6 ( 7.06.17).
- 07/09/2016#4016380Ampliacion del objeto social
GRANITOS SAYCRES SA. Ampliacion del objeto social. Comercio al por mayor de madera, comercio al por mayor de materiales de construccion.Trabajos de construcción. Datos registrales. T 1642, L 1642, F 115, S 8, H PO 14807, I/A 5 (29.08.16).
- 18/05/2011#1217200Ceses/DimisionesNombramientos
GRANITOS SAYCRES SA. Ceses/Dimisiones. Adm. Unico: CRESPO CABALEIRO ANTONIO. Nombramientos. Adm. Unico: LEMOS MARTINEZ CARLOS. Datos registrales. T 1642, L 1642, F 114, S 8, H PO 14807, I/A 4 ( 9.05.11).
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
Prospect
Spanish companies in the same line of business — Corte, tallado y acabado de la piedra — are listed together.