MINOR GRANITOS SL
Hoja OR10130· NIF B32343931
- Registered address :
- Activity :
- Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for MINOR GRANITOS SL
Activity
MINOR GRANITOS SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. 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 8 filings for this company, from 25 November 2016 to 30 March 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Directors and representatives
Directors
Former
- EUROCKP SACeased on 14/11/2016Administrador Mancomunado
- Rodriguez Gonzalez Jose RamonCeased on 09/03/2020Liquidador
Directors network map
Cap table · shareholdings
- AIRA INVERSIONES SL100 %
Legal entity · since 25/11/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AIRA INVERSIONES SL100 %Vigente
Legal entity · since 25/11/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/03/2020· Registered 09/03/2020· I/A 7
- RevocacionesPublished 30/03/2020· Registered 09/03/2020· I/A 7
- NombramientosPublished 30/03/2020· Registered 09/03/2020· I/A 7
- DisoluciónPublished 30/03/2020· Registered 09/03/2020· I/A 7
- ExtinciónPublished 30/03/2020· Registered 09/03/2020· I/A 7
- Declaración de unipersonalidadPublished 25/11/2016· Registered 14/11/2016· I/A 6
- Ceses/DimisionesPublished 25/11/2016· Registered 14/11/2016· I/A 6
- NombramientosPublished 25/11/2016· Registered 14/11/2016· I/A 6
Changes
- 30/03/2020Disolución
- 30/03/2020Extinción
- 25/11/2016Declaración de unipersonalidad
AIRA INVERSIONES SL
Timeline (BORME)
- 30/03/2020#5861439Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
MINOR GRANITOS SL. Ceses/Dimisiones. Liquidador: RODRIGUEZ GONZALEZ JOSE RAMON. Adm. Unico: RODRIGUEZ GONZALEZ JOSE RAMON. Revocaciones. Apoderado: RODRIGUEZ GONZALEZ JOSE RAMON. Nombramientos. Liquidador: RODRIGUEZ GONZALEZ JOSE RAMON. Disolución. V… - 25/11/2016#4127509Declaración de unipersonalidadCeses/DimisionesNombramientos
MINOR GRANITOS SL. Declaración de unipersonalidad. Socio único: AIRA INVERSIONES SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ GONZALEZ JOSE RAMON;EUROCKP SA. Nombramientos. Adm. Unico: RODRIGUEZ GONZALEZ JOSE RAMON. Otros conceptos: Cambio del Organ…
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 — Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.