MINAS DE BANDEIRA SA

Hoja PO3839· NIF A36634889

VigentePontevedra
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Anónima (SA)
Directors :
Vallo Costoya Alfredo, Vallo Costoya Jose Alfredo, Vallo Costoya Daniel

Legal information

Legal information for MINAS DE BANDEIRA SA

NIF
Hoja registral
IRUS1000084849670
Legal formSociedad Anónima (SA)
Register referenceTomo 1122 · Folio 12 · Hoja PO3839
StatusVigente

Activity

MINAS DE BANDEIRA SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 4 filings for this company, from 19 January 2009 to 30 October 2023.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
MINAS DE BANDEIRA SAVallo Costoya AlfredoVallo Costoya AlfredoVallo Costoya DanielVallo Costoya DanielVallo Costoya Jose AlfredoVallo Costoya Jose A…VAL DO DEZA SLVAL DO DEZA SLPREFABRICADOS BANDEIRA SLPREFABRICADOS BANDEI…

Registered actos

  1. ReeleccionesPublished 30/10/2023· Registered 20/10/2023· I/A 15
  2. ReeleccionesPublished 05/11/2018· Registered 26/10/2018· I/A 14
  3. ReeleccionesPublished 21/11/2013· Registered 13/11/2013· I/A 13
  4. ReeleccionesPublished 19/01/2009· Registered 05/01/2009· I/A 12

Timeline (BORME)

  1. 30/10/2023#7770550
    Reelecciones
    MINAS DE BANDEIRA SA. Reelecciones. Adm. Solid.: VALLO COSTOYA DANIEL;VALLO COSTOYA JOSE ALFREDO. Datos registrales. T 1122, L 1122, F 12, S 8, H PO 3839, I/A 15 (20.10.23).
  2. 05/11/2018#5114928
    Reelecciones
    MINAS DE BANDEIRA SA. Reelecciones. Adm. Solid.: VALLO COSTOYA JOSE ALFREDO;VALLO COSTOYA DANIEL. Datos registrales. T 1122, L 1122, F 12, S 8, H PO 3839, I/A 14 (26.10.18).
  3. 21/11/2013#2548912
    Reelecciones
    MINAS DE BANDEIRA SA. Reelecciones. Adm. Solid.: VALLO COSTOYA ALFREDO;VALLO COSTOYA DANIEL. Datos registrales. T 1122, L 1122, F 12, S 8, H PO 3839, I/A 13 (13.11.13).
  4. 19/01/2009#16619
    Reelecciones
    MINAS DE BANDEIRA SA. Reelecciones. Adm. Solid.: VALLO COSTOYA ALFREDO;VALLO COSTOYA DANIEL. Datos registrales. T 1122, L 1122, F 11, S 8, H PO 3839, I/A 12 ( 5.01.09).

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 addressMONTE CARREIRA, KILOMETRO 5, CARRETERA DE BANDEIRA-CRUCES, BANDEIRA, PONTEVEDRA, SILLEDA
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 gravas y arenas — are listed together.

Prospect this sectorAll companies in this sector