GRAVERAS LA MAYA SL
Hoja SA11456· NIF B37455334
- Registered address :
- Activity :
- Extracción de gravas y arenas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 584 000,00 €
- Directors :
- Serrano Romera Antonio, Visus Ruiz Jose Maria
Legal information
Legal information for GRAVERAS LA MAYA SL
Activity
GRAVERAS LA MAYA SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 5 filings for this company, from 17 July 2015 to 16 December 2019, across 4 distinct types of filing. Its registered share capital is 584 000,00 €.
Economic activity (CNAE)
0812 · Extracción de gravas y arenas
Directors and representatives
Directors
Current
- Serrano Romera AntonioSince 08/07/2015Administrador Mancomunado
- Visus Ruiz Jose MariaSince 08/07/2015Administrador Mancomunado
Former
- Criado Gonzalez Jose AntonioCeased on 08/07/2015Presidente
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/12/2019· Registered 02/12/2019· I/A 6
- Cambio de domicilio socialPublished 29/04/2016· Registered 19/04/2016· I/A 5
- Ceses/DimisionesPublished 17/07/2015· Registered 08/07/2015· I/A 4
- NombramientosPublished 17/07/2015· Registered 08/07/2015· I/A 4
- Ampliación de capitalPublished 17/07/2015· Registered 08/07/2015· I/A 4
Changes
- 16/12/2019Cambio de domicilio social
C/ PORTALES DE CAMIÑAS 2-4 (SALAMANCA)
- 29/04/2016Cambio de domicilio social
C/ PRIMERO DE MAYO 8 1º A (SALAMANCA)
Capital · events
- 17/07/2015Ampliación de capitalResulting capital: 584 000,00 € (+284 000,00 €)
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)
- 16/12/2019#5708304Cambio de domicilio social
GRAVERAS LA MAYA SL. Cambio de domicilio social. C/ PORTALES DE CAMIÑAS 2-4 (SALAMANCA). Datos registrales. T 361 , F 163, S 8, H SA 11456, I/A 6 ( 2.12.19).
- 29/04/2016#3836555Cambio de domicilio social
GRAVERAS LA MAYA SL. Cambio de domicilio social. C/ PRIMERO DE MAYO 8 1º A (SALAMANCA). Datos registrales. T 361 , F 163, S 8, H SA 11456, I/A 5 (19.04.16).
- 17/07/2015#3421685Ceses/DimisionesNombramientosAmpliación de capital
GRAVERAS LA MAYA SL. Ceses/Dimisiones. Presidente: CRIADO GONZALEZ JOSE ANTONIO. Secretario: SERRANO ROMERA ANTONIO. Consejero: VISUS RUIZ JOSE MARIA. Cons.Del.Man: CRIADO GONZALEZ JOSE ANTONIO;SERRANO ROMERA ANTONIO;VISUS RUIZ JOSE MARIA. Nombramien…
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.