GRANAELX PATRIMONIAL SL

Hoja A164762· NIF B42635995

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 951 162,00 €
Incorporation :
23/04/2019
Director :
Gonzalez Gomez Beatriz

Legal information

Legal information for GRANAELX PATRIMONIAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital8 951 162,00 €
Incorporation date23/04/2019
LocalityElche/Elx
Register referenceTomo 4208 · Folio 108 · Hoja A164762
StatusVigente

Activity

GRANAELX PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 23 April 2019. The Spanish commercial register has published 7 filings for this company, from 23 April 2019 to 17 April 2024, across 5 distinct types of filing. Its registered share capital is 8 951 162,00 €.

Corporate purpose

a.- La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresamente reservadas por la Ley a las Institu.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
GRANAELX PATRIMONIAL …Gonzalez Gomez BeatrizGonzalez Gomez Beatr…AUTO FIMA SLAUTO FIMA SLGOÑI PATRIMONIAL SLGOÑI PATRIMONIAL SLAUTO FIMA ÑIGUEZ SLAUTO FIMA ÑIGUEZ SLSEVITONER CARTUCHOS PARA IMPRESORAS Y FAX SLSEVITONER CARTUCHOS …

Registered actos

  1. ReeleccionesPublished 17/04/2024· Registered 10/04/2024· I/A 6
  2. Ampliación de capitalPublished 16/02/2024· Registered 09/02/2024· I/A 5
  3. NombramientosPublished 20/04/2021· Registered 13/04/2021· I/A 4
  4. Ampliación de capitalPublished 22/05/2019· Registered 13/05/2019· I/A 3
  5. Cambio de domicilio socialPublished 17/05/2019· Registered 08/05/2019· I/A 2
  6. ConstituciónPublished 23/04/2019· Registered 11/04/2019· I/A 1
  7. NombramientosPublished 23/04/2019· Registered 11/04/2019· I/A 1

Changes

  1. 17/05/2019Cambio de domicilio social

    AVDA CREVILLENTE 57 (ELCHE)

Capital · events

  1. 16/02/2024Ampliación de capital
    Resulting capital: 8 951 162,00 € (+1 472 395,00 €)
  2. 22/05/2019Ampliación de capital
    Resulting capital: 7 478 767,00 € (+7 475 762,00 €)
  3. 23/04/2019Constitución
    Initial capital: 3 005,00 €

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. 17/04/2024#8036703
    Reelecciones
    GRANAELX PATRIMONIAL SL. Reelecciones. Aud.C.Con.: GONZALVEZ ALBERO JAVIER. Datos registrales. T 4208 , F 108, S 8, H A 164762, I/A 6 (10.04.24).
  2. 16/02/2024#7937212
    Ampliación de capital
    GRANAELX PATRIMONIAL SL. Ampliación de capital. Capital: 1.472.395,00 Euros. Resultante Suscrito: 8.951.162,00 Euros. Datos registrales. T 4208 , F 107, S 8, H A 164762, I/A 5 ( 9.02.24).
  3. 20/04/2021#6363703
    Nombramientos
    GRANAELX PATRIMONIAL SL. Nombramientos. Aud.C.Con.: GONZALVEZ ALBERO JAVIER. Datos registrales. T 4208 , F 107, S 8, H A 164762, I/A 4 (13.04.21).
  4. 22/05/2019#5404127
    Ampliación de capital
    GRANAELX PATRIMONIAL SL. Ampliación de capital. Capital: 7.475.762,00 Euros. Resultante Suscrito: 7.478.767,00 Euros. Datos registrales. T 4208 , F 106, S 8, H A 164762, I/A 3 (13.05.19).
  5. 17/05/2019#5396661
    Cambio de domicilio social
    GRANAELX PATRIMONIAL SL. Cambio de domicilio social. AVDA CREVILLENTE 57 (ELCHE). Datos registrales. T 4208 , F 106, S 8, H A 164762, I/A 2 ( 8.05.19).
  6. 23/04/2019#5366234
    ConstituciónNombramientos
    GRANAELX PATRIMONIAL SL. Constitución. Comienzo de operaciones: 15.03.19. Objeto social: a.- La compra, suscripción, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación con la finalida…

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 CREVILLENTE 57 (ELCHE), Elche/Elx, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province