LEMMAR GRANITE SL

Hoja PO61238· NIF B94148483

VigentePontevedra
Registered address :
Activity :
Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Legal form :
Sociedad Limitada (SL)
Share capital :
30 900,00 €
Incorporation :
23/12/2016
Directors :
Suarez Gonzalez Brais Suma, LEMMAR INVEST SL

Legal information

Legal information for LEMMAR GRANITE SL

NIF
Hoja registral
IRUS1000102065447
Legal formSociedad Limitada (SL)
Share capital30 900,00 €
Incorporation date23/12/2016
LocalitySalceda de Caselas
Register referenceTomo 4170 · Folio 31 · Hoja PO61238
StatusVigente

Activity

LEMMAR GRANITE SL is a Sociedad Limitada (SL) with its registered office in Salceda de Caselas (Pontevedra, Galicia). Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). It was incorporated on 23 December 2016. The Spanish commercial register has published 9 filings for this company, from 23 December 2016 to 13 March 2026, across 4 distinct types of filing. Its registered share capital is 30 900,00 €.

Economic activity (CNAE)

0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra

Corporate purpose

La extracción y la elaboración rústica de la misma y la comercialización de toda clase de granitos. El C.N.A.E. de la actividad principal es 0811.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 13/03/2026· Registered 06/03/2026· I/A 6
  2. Ceses/DimisionesPublished 20/10/2025· Registered 13/10/2025· I/A 5
  3. NombramientosPublished 20/10/2025· Registered 13/10/2025· I/A 5
  4. Ceses/DimisionesPublished 27/06/2024· Registered 20/06/2024· I/A 4
  5. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 4
  6. ReeleccionesPublished 27/06/2024· Registered 20/06/2024· I/A 4
  7. NombramientosPublished 18/01/2017· Registered 10/01/2017· I/A 2
  8. ConstituciónPublished 23/12/2016· Registered 15/12/2016· I/A 1
  9. NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 1

Capital · events

  1. 23/12/2016Constitución
    Initial capital: 30 900,00 €

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)

  1. 13/03/2026#9123970
    Nombramientos
    LEMMAR GRANITE SL. Nombramientos. Auditor: WICAN CONSULTORES Y AUDITORES SLP. Datos registrales. S 8 , H PO 61238, I/A 6 ( 6.03.26).
  2. 20/10/2025#8873512
    Ceses/DimisionesNombramientos
    LEMMAR GRANITE SL. Ceses/Dimisiones. Consejero: SUAREZ GONZALEZ BRAIS SUMMA. Presidente: LEMOS MARTINEZ JOSE ANTONIO. Secretario: SUAREZ GONZALEZ BRAIS SUMMA. Consejero: LEMOS MARTINEZ JOSE ANTONIO;LEMOS MARTINEZ JUAN CARLOS. Nombramientos. Adm. Unic…
  3. 27/06/2024#8145703
    Ceses/DimisionesNombramientosReelecciones
    LEMMAR GRANITE SL. Ceses/Dimisiones. Consejero: LEMOS MARTINEZ SERGIO;LEMOS ROMERO SERAFIN. Secretario: LEMOS MARTINEZ JOSE ANTONIO. Presidente: LEMOS ROMERO SERAFIN. Nombramientos. Consejero: SUAREZ GONZALEZ BRAIS SUMA. Presidente: LEMOS MARTINEZ JO…
  4. 18/01/2017#4198196
    Nombramientos
    LEMMAR GRANITE SL. Nombramientos. Apoderado: LEMOS MARTINEZ JOSE ANTONIO. Datos registrales. T 4170, L 4170, F 31, S 8, H PO 61238, I/A 2 (10.01.17).
  5. 23/12/2016#4170355
    ConstituciónNombramientos
    LEMMAR GRANITE SL. Constitución. Comienzo de operaciones: 30.11.16. Objeto social: La extracción y la elaboración rústica de la misma y la comercialización de toda clase de granitos. El C.N.A.E. de la actividad principal es 0811. Domicilio: C/ ROSALI…

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· Incorporated 2016

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 addressC/ ROSALIA DE CASTRO 28 1º E (SALCEDA DE CASELAS), Salceda de Caselas, Pontevedra
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 — Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.

Prospect this sectorAll companies in this sector