PIZARRAS RUSTICAS & GALLAECIA SL

Hoja OR13770· NIF B32437071

VigenteOurense
Registered address :
Activity :
Corte, tallado y acabado de la piedra
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
01/03/2013
Director :
Barbosa Paradelo Francisco
Former name :
PIZARRAS RUSTICAS & GRUPO DEL CARMEN SL

Legal information

Legal information for PIZARRAS RUSTICAS & GALLAECIA SL

NIF
Hoja registral
IRUS1000037962365
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date01/03/2013
LocalityO Barco de Valdeorras
Register referenceTomo 835 · Folio 179 · Hoja OR13770
Former names
PIZARRAS RUSTICAS & GRUPO DEL CARMEN SL2013-03-01 → 2013-05-28
StatusVigente

Activity

PIZARRAS RUSTICAS & GALLAECIA SL is a Sociedad Limitada (SL) with its registered office in O Barco de Valdeorras (Ourense, Galicia). Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). It was incorporated on 1 March 2013. The Spanish commercial register has published 6 filings for this company, from 1 March 2013 to 2 June 2017, across 6 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

2370 · Corte, tallado y acabado de la piedra

Corporate purpose

La elaboración y comercialización de pizarra y otras piedras naturales, asícomo el corte, tallado y acabado de las mismas.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PIZARRAS RUSTICAS & G…Barbosa Paradelo FranciscoBarbosa Paradelo Fra…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PIZARRAS RUSTICAS & G…Barbosa Paradelo FranciscoBarbosa Paradelo Fra…

Beneficial owner (UBO)

Barbosa Paradelo Francisco100 %

Individual · ultimate beneficial owner · since 01/03/2013

Beneficial owner network map

2 nodes Person Company
PIZARRAS RUSTICAS & G…Barbosa Paradelo FranciscoBarbosa Paradelo Fra…

Registered actos

  1. Cambio de domicilio socialPublished 02/06/2017· Registered 15/05/2017· I/A 4
  2. Ampliacion del objeto socialPublished 28/02/2017· Registered 13/02/2017· I/A 3
  3. Cambio de denominación socialPublished 28/05/2013· Registered 16/05/2013· I/A 2
  4. ConstituciónPublished 01/03/2013· Registered 20/02/2013· I/A 1
  5. Declaración de unipersonalidadPublished 01/03/2013· Registered 20/02/2013· I/A 1
  6. NombramientosPublished 01/03/2013· Registered 20/02/2013· I/A 1

Changes

  1. 02/06/2017Cambio de domicilio social

    C/ CANEIRO DE LAZARO 1 (BARCO DE VALDEORRAS (O))

  2. 28/02/2017Ampliación del objeto social

    La extracción de rocas y pizarras para la construcción. El transporte público pesado de mercancías por carretera.

  3. 28/02/2017Cambio de denominación social

    PIZARRAS RUSTICAS & GRUPO DEL CARMEN SL→PIZARRAS RUSTICAS & GALLAECIA SL

  4. 01/03/2013Declaración de unipersonalidad

    BARBOSA PARADELO FRANCISCO

Capital · events

  1. 01/03/2013Constitución
    Initial capital: 3 050,00 €

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. 02/06/2017#4402744
    Cambio de domicilio social
    PIZARRAS RUSTICAS & GALLAECIA SL. Cambio de domicilio social. C/ CANEIRO DE LAZARO 1 (BARCO DE VALDEORRAS (O)). Datos registrales. T 835 , F 179, S 8, H OR 13770, I/A 4 (15.05.17).
  2. 28/02/2017#4268030
    Ampliacion del objeto social
    PIZARRAS RUSTICAS & GALLAECIA SL. Ampliacion del objeto social. La extracción de rocas y pizarras para la construcción. El transporte público pesado de mercancías por carretera. Datos registrales. T 835 , F 178, S 8, H OR 13770, I/A 3 (13.02.17).
  3. 28/05/2013#2296740

    Company name: PIZARRAS RUSTICAS & GRUPO DEL CARMEN SL

    Cambio de denominación social
    PIZARRAS RUSTICAS & GRUPO DEL CARMEN SL. Cambio de denominación social. PIZARRAS RUSTICAS & GALLAECIA SL. Datos registrales. T 835 , F 178, S 8, H OR 13770, I/A 2 (16.05.13).
  4. 01/03/2013#2156085

    Company name: PIZARRAS RUSTICAS & GRUPO DEL CARMEN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    PIZARRAS RUSTICAS & GRUPO DEL CARMEN SL. Constitución. Comienzo de operaciones: 29.01.13. Objeto social: La elaboración y comercialización de pizarra y otras piedras naturales, asícomo el corte, tallado y acabado de las mismas. Domicilio: C/ SALGUEIR…

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 2013

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 addressC/ CANEIRO DE LAZARO 1 (BARCO DE VALDEORRAS (O)), O Barco de Valdeorras, 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