GRAVERA MARQUINTECNO SL

Hoja M477430· NIF B85641785

VigenteMadrid
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
13/03/2009
Directors :
Alcala Sanchez Camilo Jose, Delgado Fernandez Luis Ramon, Chamizo Carmona Jose, Cameo Bel Jose Javier, Clemente Pita Gonzalo Victor, Gonzalez Delicado Alfonso

Legal information

Legal information for GRAVERA MARQUINTECNO SL

NIF
Hoja registral
IRUS1000283346356
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date13/03/2009
LocalityMadrid
Phone
Register referenceTomo 26495 · Folio 23 · Hoja M477430
StatusVigente

Activity

GRAVERA MARQUINTECNO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). It was incorporated on 13 March 2009. The Spanish commercial register has published 5 filings for this company, from 13 March 2009 to 23 April 2019, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Corporate purpose

LA COMPRAVENTA, ARRENDAMIENTO, TENENCIA, PERMUTA Y EXPLOTACION DE TODO TIPO DE FINCAS RUSTICAS. LA EXTRACCION DE TODO TIPO DE ARENAS Y GRAVAS PARA CONSTRUCCION, EXTRACCION DE ARCILLAS, CERAMICAS Y REFRACTARIAS, MARGAS CAOLIN, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
GRAVERA MARQUINTECNO …Alcala Sanchez Camilo JoseAlcala Sanchez Camil…Delgado Fernandez Luis RamonDelgado Fernandez Lu…Cameo Bel Jose JavierCameo Bel Jose JavierChamizo Carmona JoseChamizo Carmona JoseBLASCO ALCALA Y ASOCIADOS SLBLASCO ALCALA Y ASOC…AUTOVIA DE LOS LLANOS SAAUTOVIA DE LOS LLANO…AUTOVIA DE LA MANCHA SOCIEDAD ANONIMA CONCESIONARIA DE LA JUNTA DE COMUNIDADES DE CASTILLA-LA MANCHAAUTOVIA DE LA MANCHA…J. J. PROMOCIONES YEPES SLJ. J. PROMOCIONES YE…MARRODAN VIVIENDAS SLMARRODAN VIVIENDAS SLMULTIGESTION INTEGRA SLMULTIGESTION INTEGRA…RURAL BROKER SLRURAL BROKER SLAUTOVIA DE LOS PINARES SAAUTOVIA DE LOS PINAR…CYOPSA-EL MOLINO ENERGIA EOLICA SACYOPSA-EL MOLINO ENE…ARIDOS DE VILLACASTIN SAARIDOS DE VILLACASTI…EJECUCION DE INGENIERIA Y CONSTRUCCION SA EN LIQUIDACIONEJECUCION DE INGENIE…ASPHALT SOLUTIONS SLASPHALT SOLUTIONS SLCATALANA D'OBRES DEL PENEDES S.ACATALANA D'OBRES DEL…TECNOLOGIA DE FIRMES SATECNOLOGIA DE FIRMES…UTITERUM SLUTITERUM SLASFALTECNO OBRAS Y SERVICIOS SAASFALTECNO OBRAS Y S…DELCA PROYECTOS INVERSIONES Y MEDIO AMBIENTE SLDELCA PROYECTOS INVE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GRAVERA MARQUINTECNO …TECNOLOGIA DE FIRMES SATECNOLOGIA DE FIRMES…UTITERUM SLUTITERUM SLASFALTECNO OBRAS Y SERVICIOS SAASFALTECNO OBRAS Y S…

Beneficial owner (UBO)

TECNOLOGIA DE FIRMES SA100 %

Legal entity · since 23/04/2019

Beneficial owner network map

4 nodes Person Company
GRAVERA MARQUINTECNO …TECNOLOGIA DE FIRMES SATECNOLOGIA DE FIRMES…UTITERUM SLUTITERUM SLASFALTECNO OBRAS Y SERVICIOS SAASFALTECNO OBRAS Y S…

Registered actos

  1. Declaración de unipersonalidadPublished 23/04/2019· Registered 12/04/2019· I/A 3
  2. Ceses/DimisionesPublished 23/04/2019· Registered 12/04/2019· I/A 3
  3. NombramientosPublished 02/09/2016· Registered 26/08/2016· I/A 2
  4. ConstituciónPublished 13/03/2009· Registered 04/03/2009· I/A 1
  5. NombramientosPublished 13/03/2009· Registered 04/03/2009· I/A 1

Changes

  1. 23/04/2019Declaración de unipersonalidad

    TECNOLOGIA DE FIRMES SA

Capital · events

  1. 13/03/2009Constitución
    Initial capital: 30 000,00 €

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. 23/04/2019#5367346
    Declaración de unipersonalidadCeses/Dimisiones
    GRAVERA MARQUINTECNO SL. Declaración de unipersonalidad. Socio único: TECNOLOGIA DE FIRMES SA. Ceses/Dimisiones. Consejero: MARQUES MARTIN MANUEL. Vicepresid.: MARQUES MARTIN MANUEL. Consejero: MARQUES MARTIN ANTONIO JESUS. Datos registrales. T 26495…
  2. 02/09/2016#4011539
    Nombramientos
    GRAVERA MARQUINTECNO SL. Nombramientos. Apo.Sol.: CAMEO BEL JOSE JAVIER;CHAMIZO CARMONA JOSE. Datos registrales. T 26495 , F 23, S 8, H M 477430, I/A 2 (26.08.16).
  3. 13/03/2009#119139
    ConstituciónNombramientos
    GRAVERA MARQUINTECNO SL. Constitución. Comienzo de operaciones: 17.02.09. Objeto social: LA COMPRAVENTA, ARRENDAMIENTO, TENENCIA, PERMUTA Y EXPLOTACION DE TODO TIPO DE FINCAS RUSTICAS. LA EXTRACCION DE TODO TIPO DE ARENAS Y GRAVAS PARA CONSTRUCCION, …

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· Incorporated 2009

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 addressC/ IGNACIO ELLACURIA 3 - LOCALES 11-12 (MADRID), Madrid
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 — Extracción de gravas y arenas — are listed together.

Prospect this sectorAll companies in this sector