GRAVERA GARCIA RIVERA SL
Hoja M429276· NIF B84971969
- Registered address :
- Activity :
- Extracción de gravas y arenas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Rivera Garcia Juan Carlos
Legal information
Legal information for GRAVERA GARCIA RIVERA SL
Activity
GRAVERA GARCIA RIVERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 5 filings for this company, from 9 June 2014 to 7 January 2022, across 5 distinct types of filing.
Economic activity (CNAE)
0812 · Extracción de gravas y arenas
Directors and representatives
Directors
Current
- Garcia Rivera Garcia Juan CarlosSince 30/12/2021Administrador Único
Former
- Garcia Alonso PilarCeased on 30/12/2021Administrador Mancomunado
Authorised representatives
Former
- Martinez Garcia Luis AngelCeased on 30/12/2021Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- EXPLOTACIONES GARCIA-RIVERA SL(formerly EXPLOTACIONES GARCIA RIVERA SL)100 %
Legal entity · since 07/01/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EXPLOTACIONES GARCIA-RIVERA SL100 %Vigente
Legal entity · since 07/01/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/01/2022· Registered 30/12/2021· I/A 3
- Ceses/DimisionesPublished 07/01/2022· Registered 30/12/2021· I/A 3
- RevocacionesPublished 07/01/2022· Registered 30/12/2021· I/A 3
- NombramientosPublished 07/01/2022· Registered 30/12/2021· I/A 3
- Modificaciones estatutariasPublished 09/06/2014· Registered 30/05/2014· I/A 2
Changes
- 07/01/2022Declaración de unipersonalidad
EXPLOTACIONES GARCIA RIVERA SL
- 09/06/2014Modificaciones estatutarias
Timeline (BORME)
- 07/01/2022#10558097Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
GRAVERA GARCIA RIVERA SL. Declaración de unipersonalidad. Socio único: EXPLOTACIONES GARCIA RIVERA SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA ALONSO PILAR;GARCIA RIVERA GARCIA JUAN CARLOS. Revocaciones. Apo.Manc.: MARTINEZ GARCIA LUIS ANGEL;GARCIA RI… - 09/06/2014#2841261Modificaciones estatutarias
GRAVERA GARCIA RIVERA SL. Modificaciones estatutarias. 20. Ejercicio Social- 31 de diciembre. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 23909 , F 89, S 8, H M 429276, I/A 2 (30.05.14).
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 — Extracción de gravas y arenas — are listed together.