ROCAS Y TRAVERTINOS SL

Hoja AL4797· NIF B04012886

VigenteAlmería
Registered address :
Activity :
Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra
Legal form :
Sociedad Limitada (SL)
Director :
Franco Prados Agustin

Legal information

Legal information for ROCAS Y TRAVERTINOS SL

NIF
Hoja registral
IRUS1000005897472
Legal formSociedad Limitada (SL)
LocalityMacael
Register referenceTomo 417 · Folio 133 · Hoja AL4797
StatusVigente

Activity

ROCAS Y TRAVERTINOS SL is a Sociedad Limitada (SL) with its registered office in Macael (Almería, Andalucía). 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 11 filings for this company, from 21 August 2012 to 26 January 2024, across 5 distinct types of filing.

Economic activity (CNAE)

0811 · Extracción de piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
ROCAS Y TRAVERTINOS SLFranco Prados AgustinFranco Prados AgustinBURXANA SLBURXANA SLMOON LIMESTONE SLMOON LIMESTONE SLKALKER AY SLKALKER AY SL

Registered actos

  1. Ceses/DimisionesPublished 26/01/2024· Registered 19/01/2024· I/A 23
  2. NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 23
  3. Modificaciones estatutariasPublished 10/06/2015· Registered 02/06/2015· I/A 22
  4. Cambio de domicilio socialPublished 10/06/2015· Registered 02/06/2015· I/A 22
  5. RevocacionesPublished 16/06/2014· Registered 02/06/2014· I/A 21
  6. NombramientosPublished 16/06/2014· Registered 02/06/2014· I/A 20
  7. Modificaciones estatutariasPublished 16/06/2014· Registered 02/06/2014· I/A 20
  8. Ceses/DimisionesPublished 09/05/2014· Registered 30/04/2014· I/A 19
  9. Ceses/DimisionesPublished 21/08/2012· Registered 02/08/2012· I/A 18
  10. NombramientosPublished 21/08/2012· Registered 02/08/2012· I/A 18
  11. Modificaciones estatutariasPublished 21/08/2012· Registered 02/08/2012· I/A 18

Changes

  1. 10/06/2015Cambio de domicilio social

    AVDA DE ANALUCIA 46 - PARCELA 501, AGUADULCE (MACAEL)

  2. 10/06/2015Modificaciones estatutarias
  3. 16/06/2014Modificaciones estatutarias
  4. 21/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 26/01/2024#7898246
    Ceses/DimisionesNombramientos
    ROCAS Y TRAVERTINOS SL. Ceses/Dimisiones. Adm. Solid.: FRANCO PRADOS AGUSTIN;SEGURA VALDES ANGEL. Nombramientos. Adm. Unico: FRANCO PRADOS AGUSTIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  2. 10/06/2015#3358337
    Modificaciones estatutariasCambio de domicilio social
    ROCAS Y TRAVERTINOS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- ARTICULO 4º. Domicilio.- El domicilio social en Avenida de Andalucía, número 46, C.P. 04867 de Macael (Almería). Cambio de domicilio social. AVDA DE ANALUC…
  3. 16/06/2014#2850502
    Revocaciones
    ROCAS Y TRAVERTINOS SL. Revocaciones. Apo.Manc.: SILVA MARTOS JUAN ENRIQUE;SILVA MARTOS MARIA GLORIA;SILVA MARTOS MARIA BELEN;SILVA MARTOS LORENZO;MARTINEZ GIL MANUEL. Otros conceptos: Revocación poder otorgado el día veintitres de febrero de dos mil…
  4. 16/06/2014#2850501
    NombramientosModificaciones estatutarias
    ROCAS Y TRAVERTINOS SL. Nombramientos. Adm. Solid.: FRANCO PRADOS AGUSTIN;SEGURA VALDES ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. Datos registrales. T 417 , F 132,…
  5. 09/05/2014#2794816
    Ceses/Dimisiones
    ROCAS Y TRAVERTINOS SL. Ceses/Dimisiones. Consejero: MARTOS RUBIO GLORIA;SILVA MARTOS JUAN ENRIQUE;SILVA MARTOS MARIA BELEN;SILVA MARTOS MARIA GLORIA;SILVA MARTOS LORENZO. Presidente: MARTOS RUBIO GLORIA. Cons.Del.Man: MARTOS RUBIO GLORIA. Secretario…
  6. 21/08/2012#1865584
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROCAS Y TRAVERTINOS SL. Ceses/Dimisiones. Adm. Unico: SILVA FERNANDEZ LORENZO. Nombramientos. Consejero: MARTOS RUBIO GLORIA;SILVA MARTOS JUAN ENRIQUE;SILVA MARTOS MARIA BELEN;SILVA MARTOS MARIA GLORIA;SILVA MARTOS LORENZO. Presidente: MARTOS RUBIO G…

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 addressAVDA DE ANALUCIA 46 - PARCELA 501, AGUADULCE (MACAEL), Macael, Almería
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 piedra ornamental y para la construcción, piedra caliza, yeso, creta y pizarra — are listed together.

Prospect this sectorAll companies in this sector