PIZARRAS CABALIN SOCIEDAD LIMITADA

Hoja OR16463· NIF B32497133

Struck off · 04/10/2024Ourense
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/02/2019

Legal information

Legal information for PIZARRAS CABALIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000039102963
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/02/2019
Register referenceTomo 907 · Folio 21 · Hoja OR16463
StatusLiquidada

Activity

PIZARRAS CABALIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). It was incorporated on 27 February 2019. The Spanish commercial register has published 7 filings for this company, from 27 February 2019 to 4 October 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Corporate purpose

La explotación de pizarra y demás rocas ornamentales en su ciclo completo, es decir, investigación, extracción, elaboración, industrialización y comercialización de las mismas, ya sea canteras propias, arrendadas -excluido el arrendamiento financiero "leasing"- o de cualquier otra forma.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
PIZARRAS CABALIN SOCI…Vazquez Fernandez RobertoVazquez Fernandez Ro…ESTRUCTURAS DE HORMIGON TXINGURRIK SOCIEDAD LIMITADAESTRUCTURAS DE HORMI…DARIO FERNANDEZ VALES, S.L.DARIO FERNANDEZ VALE…SUMINISTROS FERNANDEZ VAZQUEZ, S.L.SUMINISTROS FERNANDE…DAVO-WORK SOCIEDAD LIMITADADAVO-WORK SOCIEDAD L…POWERFULL ENGINES SLPOWERFULL ENGINES SLALTAVISTA DEL CARRERON SOCIEDAD LIMITADAALTAVISTA DEL CARRER…ESCAYOLAS VAZQUEZ ROCA SLESCAYOLAS VAZQUEZ RO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PIZARRAS CABALIN SOCI…Vazquez Fernandez RobertoVazquez Fernandez Ro…

Beneficial owner (UBO)

Vazquez Fernandez Roberto100 %

Individual · ultimate beneficial owner · since 27/02/2019

Beneficial owner network map

2 nodes Person Company
PIZARRAS CABALIN SOCI…Vazquez Fernandez RobertoVazquez Fernandez Ro…

Registered actos

  1. Ceses/DimisionesPublished 04/10/2024· Registered 26/09/2024· I/A 3
  2. NombramientosPublished 04/10/2024· Registered 26/09/2024· I/A 3
  3. DisoluciónPublished 04/10/2024· Registered 26/09/2024· I/A 3
  4. ExtinciónPublished 04/10/2024· Registered 26/09/2024· I/A 3
  5. ConstituciónPublished 27/02/2019· Registered 19/02/2019· I/A 1
  6. Declaración de unipersonalidadPublished 27/02/2019· Registered 19/02/2019· I/A 1
  7. NombramientosPublished 27/02/2019· Registered 19/02/2019· I/A 1

Changes

  1. 04/10/2024Disolución
  2. 04/10/2024Extinción
  3. 27/02/2019Declaración de unipersonalidad

    VAZQUEZ FERNANDEZ ROBERTO

Capital · events

  1. 27/02/2019Constitución
    Initial capital: 3 000,00 €

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. 04/10/2024#8280405
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PIZARRAS CABALIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: VAZQUEZ FERNANDEZ ROBERTO. Adm. Unico: VAZQUEZ FERNANDEZ ROBERTO. Nombramientos. Liquidador: VAZQUEZ FERNANDEZ ROBERTO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H OR…
  2. 27/02/2019#5282455
    ConstituciónDeclaración de unipersonalidadNombramientos
    PIZARRAS CABALIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.01.19. Objeto social: La explotación de pizarra y demás rocas ornamentales en su ciclo completo, es decir, investigación, extracción, elaboración, industrialización y comer…

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 2019

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 addressAVDA MANUEL QUIROGA 54 (BARCO DE VALDEORRAS (O)), Ourense
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 — Corte, tallado y acabado de la piedra — are listed together.

Prospect this sectorAll companies in this sector