GRAVERAS LIMIA SL
Hoja SC2186· NIF B15330079
- Registered address :
- Activity :
- Extracción de gravas y arenas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchidrian Peregil Maria Jose
Legal information
Legal information for GRAVERAS LIMIA SL
Activity
GRAVERAS LIMIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 6 filings for this company, from 31 December 2015 to 19 May 2021, across 3 distinct types of filing.
Economic activity (CNAE)
0812 · Extracción de gravas y arenas
Directors and representatives
Directors
Current
- Sanchidrian Peregil Maria JoseSince 21/12/2015Administrador Único
Former
- Sanchidrian Peregil Jose CarlosCeased on 21/12/2015Administrador Mancomunado
- Gonzalez Piñeiro RaulCeased on 21/12/2015Administrador Mancomunado
Auditors
Current
- KEYNES AUDITORES SLPSince 27/11/2020Auditor
Directors network map
Registered actos
- NombramientosPublished 04/12/2020· Registered 27/11/2020· I/A 6
- Ceses/DimisionesPublished 31/12/2015· Registered 21/12/2015· I/A 4
- NombramientosPublished 31/12/2015· Registered 21/12/2015· I/A 4
- Modificaciones estatutariasPublished 31/12/2015· Registered 21/12/2015· I/A 4
Changes
- 31/12/2015Modificaciones estatutarias
Timeline (BORME)
- 19/05/2021#6424386
GRAVERAS LIMIA SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 266 , F 124, S 8, H SC 2186, I/A NM2 (12.05.21).
- 04/12/2020#6153618Nombramientos
GRAVERAS LIMIA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: KEYNES AUDITORES SLP. Datos registrales. T 266 , F 123, S 8, H SC 2186, I/A 6 (27.11.20).
- 09/02/2018#4739800
GRAVERAS LIMIA SL(R.M. SANTIAGO DE COMPOSTELA). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2016 mediante copia autorizada del acta notarial de Junta General. Datos registrales. T 266 … - 31/12/2015#3657155Ceses/DimisionesNombramientosModificaciones estatutarias
GRAVERAS LIMIA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Mancom.: SANCHIDRIAN PEREGIL JOSE CARLOS;GONZALEZ PIÑEIRO RAUL. Nombramientos. Adm. Unico: SANCHIDRIAN PEREGIL MARIA JOSE. Modificaciones estatutarias. ARTICULO 14.- Organo de Adm…
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
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Contact details
Prospect
Spanish companies in the same line of business — Extracción de gravas y arenas — are listed together.