GRAVERAS GOMEZ SL
Hoja LE7441· NIF B24327629
- Registered address :
- Activity :
- Extracción de gravas y arenas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 54 090,00 €
- Directors :
- Rey Alonso Santiago, Alvarez Chamorro Jesus-Manuel
Legal information
Legal information for GRAVERAS GOMEZ SL
Activity
GRAVERAS GOMEZ SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 8 filings for this company, from 11 September 2012 to 25 March 2025, across 5 distinct types of filing. Its registered share capital is 54 090,00 €.
Economic activity (CNAE)
0812 · Extracción de gravas y arenas
Directors and representatives
Directors
Current
- Rey Alonso SantiagoSince 18/03/2025Administrador Solidario
- Alvarez Chamorro Jesus-ManuelSince 18/03/2025Administrador Solidario
Former
- Gomez Ferrero BenjaminCeased on 18/03/2025Administrador Solidario
- Gomez Ferrero LorenzoCeased on 18/03/2025Administrador Solidario
- Gomez Ferrero AgustinCeased on 20/02/2023Administrador Solidario
- Fajardo Lozano CesarCeased on 31/08/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- GRAVERAS VALENCIA SA100 %
Legal entity · since 25/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GRAVERAS VALENCIA SA100 %
Legal entity · since 25/03/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/03/2025· Registered 18/03/2025· I/A 7
- Ceses/DimisionesPublished 25/03/2025· Registered 18/03/2025· I/A 7
- NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 7
- Cambio de domicilio socialPublished 25/03/2025· Registered 18/03/2025· I/A 7
- Ceses/DimisionesPublished 27/02/2023· Registered 20/02/2023· I/A 5
- Cambio de domicilio socialPublished 27/02/2023· Registered 20/02/2023· I/A 5
- Reducción de capitalPublished 18/08/2015· Registered 11/08/2015· I/A 4
- Ceses/DimisionesPublished 11/09/2012· Registered 31/08/2012· I/A 3
Changes
- 25/03/2025Cambio de domicilio social
C/ CONDE SALDAÑA 2 1º (LEON)
- 25/03/2025Declaración de unipersonalidad
GRAVERAS VALENCIA SA
- 27/02/2023Cambio de domicilio social
CTRA VILLACE Km 0,5 (VILLAMAÑAN)
Capital · events
- 18/08/2015Reducción de capitalResulting capital: 54 090,00 €
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)
- 25/03/2025#8556871Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
GRAVERAS GOMEZ SL. Declaración de unipersonalidad. Socio único: GRAVERAS VALENCIA SA. Ceses/Dimisiones. Adm. Solid.: GOMEZ FERRERO LORENZO;GOMEZ FERRERO BENJAMIN. Nombramientos. Adm. Solid.: ALVAREZ CHAMORRO JESUS-MANUEL;REY ALONSO SANTIAGO. Cambio d… - 27/02/2023#7409965Ceses/DimisionesCambio de domicilio social
GRAVERAS GOMEZ SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ FERRERO AGUSTIN. Otros conceptos: Cambio de la estructura del órgano de administración que pasa de tres a dos administradores solidarios. Cambio de domicilio social. CTRA VILLACE Km 0,5 (VILLAMA… - 18/08/2015#3468062Reducción de capital
GRAVERAS GOMEZ SL. Reducción de capital. Importe reducción: 18.030,00 Euros. Resultante Suscrito: 54.090,00 Euros. Otros conceptos: Se renumeran las participaciones sociales del 1 al 900, ambos inclusive, después de la reducción de capital; y se cons… - 11/09/2012#1888715Ceses/Dimisiones
GRAVERAS GOMEZ SL. Ceses/Dimisiones. Adm. Solid.: FAJARDO LOZANO CESAR. Datos registrales. T 775 , F 3, S 8, H LE 7441, I/A 3 (31.08.12).
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.