LUSO GRANITE SL
Hoja TO33581· NIF B86211695
- Registered address :
- Activity :
- Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Da Graca Meira Baptista Joaquim
Legal information
Legal information for LUSO GRANITE SL
Activity
LUSO GRANITE SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra” (CNAE 0811). The Spanish commercial register has published 5 filings for this company, from 5 March 2012 to 4 July 2014, across 3 distinct types of filing.
Economic activity (CNAE)
0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Directors and representatives
Directors
Current
- Da Graca Meira Baptista JoaquimSince 26/06/2014Administrador Único
Former
- Lima Da Costa E Silva Armando JorgeCeased on 26/06/2014Administrador Único
- Alves Martins Ribeiro Herberto JorgeCeased on 29/10/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/07/2014· Registered 26/06/2014· I/A 4
- NombramientosPublished 04/07/2014· Registered 26/06/2014· I/A 4
- Ceses/DimisionesPublished 12/11/2012· Registered 29/10/2012· I/A 3
- NombramientosPublished 12/11/2012· Registered 29/10/2012· I/A 3
- Cambio de domicilio socialPublished 05/03/2012· Registered 23/02/2012· I/A 2
Changes
- 05/03/2012Cambio de domicilio social
C/ ITALIA 113 (TOLEDO)
Timeline (BORME)
- 04/07/2014#2878905Ceses/DimisionesNombramientos
LUSO GRANITE SL. Ceses/Dimisiones. Adm. Unico: LIMA DA COSTA E SILVA ARMANDO JORGE. Nombramientos. Adm. Unico: DA GRACA MEIRA BAPTISTA JOAQUIM. Datos registrales. T 1539 , F 99, S 8, H TO 33581, I/A 4 (26.06.14).
- 12/11/2012#1978615Ceses/DimisionesNombramientos
LUSO GRANITE SL. Ceses/Dimisiones. Adm. Unico: ALVES MARTINS RIBEIRO HERBERTO JORGE. Nombramientos. Adm. Unico: LIMA DA COSTA E SILVA ARMANDO JORGE. Datos registrales. T 1539 , F 98, S 8, H TO 33581, I/A 3 (29.10.12).
- 05/03/2012#1624809Cambio de domicilio social
LUSO GRANITE SL. Cambio de domicilio social. C/ ITALIA 113 (TOLEDO). Datos registrales. T 1539 , F 98, S 8, H TO 33581, I/A 2 (23.02.12).
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.
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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).
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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.
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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 piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.