GRAVERAS POLAN SL
Hoja TO27675· NIF B45660198
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Benavente Rodriguez Pedro, Benavente Herrero Gustavo, Benavente Herrero Pedro, Herrero Pinel Rosa
Legal information
Legal information for GRAVERAS POLAN SL
Activity
GRAVERAS POLAN SL is a Sociedad Limitada (SL) with its registered office in La Puebla de Montalbán (Toledo, Castilla-La Mancha). Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 3 filings for this company, from 3 May 2016 to 10 August 2017, across 2 distinct types of filing.
Economic activity (CNAE)
4312 · Preparación de terrenos
Directors and representatives
Directors
Current
- Benavente Rodriguez PedroSince 25/04/2016PresidenteConsejero
- Benavente Herrero GustavoSince 25/04/2016Consejero Delegado SolidarioConsejero
- Benavente Herrero PedroSince 25/04/2016Consejero Delegado SolidarioConsejero
- Herrero Pinel RosaSince 25/04/2016ConsejeroSecretario
Authorised representatives
Current
- Benavente Herrero JorgeSince 03/08/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/08/2017· Registered 03/08/2017· I/A 4
- Ceses/DimisionesPublished 03/05/2016· Registered 25/04/2016· I/A 3
- NombramientosPublished 03/05/2016· Registered 25/04/2016· I/A 3
Timeline (BORME)
- 10/08/2017#4503849Nombramientos
GRAVERAS POLAN SL. Nombramientos. Apoderado: BENAVENTE HERRERO JORGE. Datos registrales. T 1622 , F 103, S 8, H TO 27675, I/A 4 ( 3.08.17).
- 03/05/2016#3838905Ceses/DimisionesNombramientos
GRAVERAS POLAN SL. Ceses/Dimisiones. Adm. Solid.: BENAVENTE HERRERO PEDRO;BENAVENTE HERRERO GUSTAVO. Nombramientos. Consejero: BENAVENTE RODRIGUEZ PEDRO;HERRERO PINEL ROSA;BENAVENTE HERRERO PEDRO;BENAVENTE HERRERO GUSTAVO. Presidente: BENAVENTE RODRI…
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 — Preparación de terrenos — are listed together.