GRAVERA VALDEFUENTES SL

Hoja CC5256· NIF B10233617

VigenteCáceres
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)
Directors :
Nieto Bautista Euterpe, Clavero Gonzalez Jose Luis

Legal information

Legal information for GRAVERA VALDEFUENTES SL

NIF
Hoja registral
IRUS1000000459958
Legal formSociedad Limitada (SL)
LocalityMontehermoso
Phone
Register referenceTomo 500 · Folio 78 · Hoja CC5256
StatusVigente

Activity

GRAVERA VALDEFUENTES SL is a Sociedad Limitada (SL) with its registered office in Montehermoso (Cáceres, Extremadura). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 6 filings for this company, from 9 August 2017 to 30 December 2020, across 4 distinct types of filing.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
GRAVERA VALDEFUENTES …Nieto Bautista EuterpeNieto Bautista Euter…Clavero Gonzalez Jose LuisClavero Gonzalez Jos…PROYECTOS DE FUTURO LABARCA SLPROYECTOS DE FUTURO …HORMIGONES LA BARCA SLHORMIGONES LA BARCA …ARIDOS DEL NORTE DE CACERES SLARIDOS DEL NORTE DE …MOLDES CLAVERO SLMOLDES CLAVERO SLEXPLOTACION AGRICOLA VALDEFUENTES SLEXPLOTACION AGRICOLA…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GRAVERA VALDEFUENTES …PROYECTOS DE FUTURO LABARCA SLPROYECTOS DE FUTURO …EXPLOTACION AGRICOLA VALDEFUENTES SLEXPLOTACION AGRICOLA…HORMIGONES LA BARCA SLHORMIGONES LA BARCA …ARIDOS DEL NORTE DE CACERES SLARIDOS DEL NORTE DE …

Beneficial owner (UBO)

PROYECTOS DE FUTURO LABARCA SL100 %Vigente

Legal entity · since 09/08/2017

Beneficial owner network map

5 nodes Person Company
GRAVERA VALDEFUENTES …PROYECTOS DE FUTURO LABARCA SLPROYECTOS DE FUTURO …EXPLOTACION AGRICOLA VALDEFUENTES SLEXPLOTACION AGRICOLA…HORMIGONES LA BARCA SLHORMIGONES LA BARCA …ARIDOS DEL NORTE DE CACERES SLARIDOS DEL NORTE DE …

Registered actos

  1. Ceses/DimisionesPublished 30/12/2020· Registered 21/12/2020· I/A 6
  2. Modificaciones estatutariasPublished 24/01/2018· Registered 03/01/2018· I/A 5
  3. NombramientosPublished 24/01/2018· Registered 03/01/2018· I/A 4
  4. Declaración de unipersonalidadPublished 09/08/2017· Registered 31/07/2017· I/A 3
  5. Ceses/DimisionesPublished 09/08/2017· Registered 31/07/2017· I/A 3
  6. NombramientosPublished 09/08/2017· Registered 31/07/2017· I/A 3

Changes

  1. 24/01/2018Modificaciones estatutarias
  2. 09/08/2017Declaración de unipersonalidad

    PROYECTOS DE FUTURO LABARCA SL

Timeline (BORME)

  1. 30/12/2020#6191988
    Ceses/Dimisiones
    GRAVERA VALDEFUENTES SL. Ceses/Dimisiones. Adm. Mancom.: CARPINTERO GARRIDO JOSE RAMON. Datos registrales. T 500, L 328, F 78, S 8, H CC 5256, I/A 6 (21.12.20).
  2. 24/01/2018#4709768
    Modificaciones estatutarias
    GRAVERA VALDEFUENTES SL. Modificaciones estatutarias. 22 bis. Organización y de la administración de la sociedad.- El cargo de administrador será retribuido, pudiendo ser la retribución distinta para cada administrador.. Datos registrales. T 500, L 3…
  3. 24/01/2018#4709767
    Nombramientos
    GRAVERA VALDEFUENTES SL. Nombramientos. Apoderado: HERNANDEZ HERNANDEZ ELEUTERIA. Datos registrales. T 500, L 328, F 76, S 8, H CC 5256, I/A 4 ( 3.01.18).
  4. 09/08/2017#4499803
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRAVERA VALDEFUENTES SL. Declaración de unipersonalidad. Socio único: PROYECTOS DE FUTURO LABARCA SL. Ceses/Dimisiones. Adm. Mancom.: GARRIDO BATUECAS LUIS ANTONIO. Nombramientos. Adm. Mancom.: NIETO BAUTISTA EUTERPE;CARPINTERO GARRIDO JOSE RAMON. Da…

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 addressCarretera de Plasencia km 19, CÁCERES, MONTEHERMOSO
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.

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