INVERSIONES GRANITOS IBERICOS SL

Hoja PO43904· NIF B36995926

VigentePontevedra
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Carnero Baz Vicente, Carnero Fernandez-Feijoo Juan, Caso De Los Cobos Martinez Arcos Carlos Manuel, Villanueva Loveira Demetrio

Legal information

Legal information for INVERSIONES GRANITOS IBERICOS SL

NIF
Hoja registral
IRUS1000099542058
Legal formSociedad Limitada (SL)
Register referenceTomo 3369 · Folio 75 · Hoja PO43904
StatusVigente

Activity

INVERSIONES GRANITOS IBERICOS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 9 filings for this company, from 26 August 2010 to 20 December 2024, across 3 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
INVERSIONES GRANITOS …Carnero Fernandez-Feijoo JuanCarnero Fernandez-Fe…Caso De Los Cobos Martinez Arcos Carlos ManuelCaso De Los Cobos Ma…Carnero Baz VicenteCarnero Baz VicenteVillanueva Loveira DemetrioVillanueva Loveira D…CANTERAS XINZO SLCANTERAS XINZO SLG.I. GRANITOS IBERICOS SAG.I. GRANITOS IBERIC…CABOSTAY SLCABOSTAY SL

Registered actos

  1. Ceses/DimisionesPublished 20/12/2024· Registered 13/12/2024· I/A 9
  2. NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 9
  3. NombramientosPublished 24/03/2023· Registered 15/03/2023· I/A 7
  4. Ampliacion del objeto socialPublished 08/07/2022· Registered 30/06/2022· I/A 6
  5. NombramientosPublished 22/12/2016· Registered 14/12/2016· I/A 5
  6. NombramientosPublished 21/12/2016· Registered 13/12/2016· I/A 4
  7. Ceses/DimisionesPublished 26/08/2010· Registered 12/08/2010· I/A 2
  8. NombramientosPublished 26/08/2010· Registered 12/08/2010· I/A 2

Changes

  1. 08/07/2022Ampliación del objeto social

    la gestión y administración de valores representativos de los fondos propios de entidades residentes o no en territorio español, mediante la correspondiente organización de medios materiales y personales.

Timeline (BORME)

  1. 20/12/2024#8410304
    Ceses/DimisionesNombramientos
    INVERSIONES GRANITOS IBERICOS SL. Ceses/Dimisiones. Con.Delegado: CARNERO BAZ VICENTE. Nombramientos. Consejero: CARNERO FERNANDEZ-FEIJOO JUAN. Con.Delegado: CARNERO FERNANDEZ-FEIJOO JUAN. Datos registrales. S 8 , H PO 43904, I/A 9 (13.12.24).
  2. 24/03/2023#7454273
    Nombramientos
    INVERSIONES GRANITOS IBERICOS SL. Nombramientos. Apoderado: CARNERO FERNANDEZ-FEIJOO JUAN. Datos registrales. T 3369, L 3369, F 75, S 8, H PO 43904, I/A 7 (15.03.23).
  3. 08/07/2022#7066290
    Ampliacion del objeto social
    INVERSIONES GRANITOS IBERICOS SL. Ampliacion del objeto social. la gestión y administración de valores representativos de los fondos propios de entidades residentes o no en territorio español, mediante la correspondiente organización de medios materi…
  4. 22/12/2016#4167774
    Nombramientos
    INVERSIONES GRANITOS IBERICOS SL. Nombramientos. Apoderado: VILLANUEVA LOVEIRA DEMETRIO. Datos registrales. T 3369, L 3369, F 74, S 8, H PO 43904, I/A 5 (14.12.16).
  5. 21/12/2016#4165172
    Nombramientos
    INVERSIONES GRANITOS IBERICOS SL. Nombramientos. Apo.Manc.: VILLANUEVA LOVEIRA DEMETRIO;PRIETO QUINTELA MARIA ANGELES. Datos registrales. T 3369, L 3369, F 73, S 8, H PO 43904, I/A 4 (13.12.16).
  6. 15/12/2016#4156716
    INVERSIONES GRANITOS IBERICOS SL. Otros conceptos: Modificación del artículo 7º de los Estatutos Sociales referente a la transmisión de participaciones sociales. Datos registrales. T 3369, L 3369, F 73, S 8, H PO 43904, I/A 3 ( 2.12.16).
  7. 26/08/2010#858189
    Ceses/DimisionesNombramientos
    INVERSIONES GRANITOS IBERICOS SL. Ceses/Dimisiones. SecreNoConsj: CASO DE LOS COBOS MARTINEZ ARCOS CARLOS MANUEL. Consejero: CARNERO BAZ VICENTE;CARNERO ARIAS EMILIO;VILLANUEVA LOVEIRA DEMETRIO. Presidente: CARNERO BAZ VICENTE. Con.Delegado: CARNERO …

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 addressAVDA PRINCIPAL S/N - POLIGONO INDUSTRIAL A GRANXA, PONTEVEDRA, PORRIÑO, O
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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