VENTOS DE PEDRA SPAIN SL
Hoja PO49637· NIF B94023108
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 08/06/2010
- Director :
- Esperon Sanmartin Carlos
Legal information
Legal information for VENTOS DE PEDRA SPAIN SL
Activity
VENTOS DE PEDRA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Meis (Pontevedra, Galicia). It was incorporated on 8 June 2010. The Spanish commercial register has published 4 filings for this company, from 8 June 2010 to 24 March 2023, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4683
Corporate purpose
La realización de actividades de excavación, extracción, elaboración y colocación de todo tipo de rocas y de los productos obtenidos, la comercialización de los mismos y las actividades de construcción.
Directors and representatives
Directors
Current
- Esperon Sanmartin CarlosSince 26/05/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/06/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/06/2010· Registered 26/05/2010· I/A 1
- Declaración de unipersonalidadPublished 08/06/2010· Registered 26/05/2010· I/A 1
- NombramientosPublished 08/06/2010· Registered 26/05/2010· I/A 1
Changes
- 08/06/2010Declaración de unipersonalidad
ESPERON SANMARTIN CARLOS
Capital · events
- 08/06/2010ConstituciónInitial capital: 3 100,00 €
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)
- 24/03/2023#7454277
VENTOS DE PEDRA SPAIN SL. Pérdida del caracter de unipersonalidad. Otros conceptos: Creación del artículo 24ºBIS para establecer el carácter remunerado del órgano de administración. Datos registrales. T 3631, L 3631, F 121, S 8, H PO 49637, I/A 2 (15… - 08/06/2010#752943ConstituciónDeclaración de unipersonalidadNombramientos
VENTOS DE PEDRA SPAIN SL. Constitución. Comienzo de operaciones: 5.05.10. Objeto social: La realización de actividades de excavación, extracción, elaboración y colocación de todo tipo de rocas y de los productos obtenidos, la comercialización de los …
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 2010
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 — CNAE 4683 — are listed together.