PEDRERA MAS-SABE SL

Hoja GI20374· NIF B61184677

VigenteGirona
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)
Director :
Mercedes Tamurejo Julia

Legal information

Legal information for PEDRERA MAS-SABE SL

NIF
Hoja registral
IRUS1000211296460
Legal formSociedad Limitada (SL)
LocalitySils
Phone
Register referenceTomo 1134 · Folio 44 · Hoja GI20374
StatusVigente

Activity

PEDRERA MAS-SABE SL is a Sociedad Limitada (SL) with its registered office in Sils (Girona, Cataluña). Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 12 filings for this company, from 7 December 2009 to 8 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mercedes Tamurejo Julia100 %

Individual · ultimate beneficial owner · since 08/05/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/05/2024· Registered 30/04/2024· I/A 12
  2. NombramientosPublished 08/05/2024· Registered 30/04/2024· I/A 12
  3. Declaración de unipersonalidadPublished 08/05/2024· Registered 30/04/2024· I/A 11
  4. Cambio de domicilio socialPublished 08/05/2024· Registered 30/04/2024· I/A 11
  5. RevocacionesPublished 23/01/2024· Registered 17/01/2024· I/A 10
  6. RevocacionesPublished 14/07/2023· Registered 06/07/2023· I/A 9
  7. NombramientosPublished 14/07/2023· Registered 06/07/2023· I/A 9
  8. NombramientosPublished 10/07/2023· Registered 03/07/2023· I/A 8
  9. Ceses/DimisionesPublished 06/10/2022· Registered 29/09/2022· I/A 7
  10. NombramientosPublished 06/10/2022· Registered 29/09/2022· I/A 7
  11. RevocacionesPublished 22/12/2014· Registered 12/12/2014· I/A 6
  12. NombramientosPublished 07/12/2009· Registered 26/11/2009· I/A 5

Changes

  1. 08/05/2024Cambio de domicilio social

    PLAZA CANIGO, 4- LOCAL A 17410 (SILS)

  2. 08/05/2024Declaración de unipersonalidad

    MERCEDES TAMUREJO JULIA

Timeline (BORME)

  1. 08/05/2024#8070032
    Ceses/DimisionesNombramientos
    PEDRERA MAS-SABE SL. Ceses/Dimisiones. Adm. Solid.: MARCEL CASAS TARRES;MERCEDES TAMUREJO JULIA. Nombramientos. Adm. Unico: MERCEDES TAMUREJO JULIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  2. 08/05/2024#8070031
    Declaración de unipersonalidadCambio de domicilio social
    PEDRERA MAS-SABE SL. Declaración de unipersonalidad. Socio único: MERCEDES TAMUREJO JULIA. Cambio de domicilio social. PLAZA CANIGO, 4- LOCAL A 17410 (SILS). Datos registrales. T 1134 , F 44, S 8, H GI 20374, I/A 11 (30.04.24).
  3. 23/01/2024#7889652
    Revocaciones
    PEDRERA MAS-SABE SL. Revocaciones. Apo.Manc.: JOSEP VALLS COSTA. Modificación de poderes. Apo.Manc.: MERCE CASAS TAMUREJO;EVA CASAS TAMUREJO;ANNA CASAS TAMUREJO. Datos registrales. T 1134 , F 44, S 8, H GI 20374, I/A 10 (17.01.24).
  4. 14/07/2023#7628790
    RevocacionesNombramientos
    PEDRERA MAS-SABE SL. Revocaciones. Apoderado: JOSEP VALLS COSTA. Nombramientos. Apo.Manc.: MERCE CASAS TAMUREJO;EVA CASAS TAMUREJO;ANNA CASAS TAMUREJO;JOSEP VALLS COSTA. Datos registrales. T 1134 , F 43, S 8, H GI 20374, I/A 9 ( 6.07.23).
  5. 10/07/2023#7618695
    Nombramientos
    PEDRERA MAS-SABE SL. Nombramientos. Apoderado: JOSEP VALLS COSTA. Datos registrales. T 1134 , F 43, S 8, H GI 20374, I/A 8 ( 3.07.23).
  6. 06/10/2022#7185243
    Ceses/DimisionesNombramientos
    PEDRERA MAS-SABE SL. Ceses/Dimisiones. Adm. Unico: MARCEL CASAS TARRES. Nombramientos. Adm. Solid.: MARCEL CASAS TARRES;MERCEDES TAMUREJO JULIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D…
  7. 22/12/2014#3120655
    Revocaciones
    PEDRERA MAS-SABE SL. Revocaciones. Apoderado: MARCEL CASAS TAMUREJO. Datos registrales. T 1134 , F 42, S 8, H GI 20374, I/A 6 (12.12.14).
  8. 07/12/2009#499551
    Nombramientos
    PEDRERA MAS-SABE SL. Nombramientos. Apoderado: MARCEL CASAS TAMUREJO. Datos registrales. T 1134 , F 42, S 8, H GI 20374, I/A 5 (26.11.09).

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA CANIGO, 4- LOCAL A 17410 (SILS), Sils, Girona
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