ALIMENTOS GRANIX SL

Hoja CS23132· NIF B12663993

Struck off · 27/12/2019Castellón
Registered address :
Activity :
Comercio al por mayor de pescados y mariscos y otros productos alimenticios
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ALIMENTOS GRANIX SL

NIF
Hoja registral
IRUS1000076001750
Legal formSociedad Limitada (SL)
Register referenceTomo 1248 · Folio 140 · Hoja CS23132
StatusLiquidada

Activity

ALIMENTOS GRANIX SL is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de pescados y mariscos y otros productos alimenticios” (CNAE 4638). The Spanish commercial register has published 10 filings for this company, from 18 January 2010 to 27 December 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4638 · Comercio al por mayor de pescados y mariscos y otros productos alimenticios

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
ALIMENTOS GRANIX SLBel Felices OscarBel Felices Oscar

Registered actos

  1. Ceses/DimisionesPublished 27/12/2019· Registered 16/12/2019· I/A 6
  2. NombramientosPublished 27/12/2019· Registered 16/12/2019· I/A 6
  3. DisoluciónPublished 27/12/2019· Registered 16/12/2019· I/A 6
  4. ExtinciónPublished 27/12/2019· Registered 16/12/2019· I/A 6
  5. Ceses/DimisionesPublished 26/10/2015· Registered 19/10/2015· I/A 5
  6. NombramientosPublished 26/10/2015· Registered 19/10/2015· I/A 5
  7. Ceses/DimisionesPublished 08/07/2013· Registered 02/07/2013· I/A 4
  8. NombramientosPublished 08/07/2013· Registered 02/07/2013· I/A 4
  9. Ceses/DimisionesPublished 18/01/2010· Registered 29/12/2009· I/A 3
  10. NombramientosPublished 18/01/2010· Registered 29/12/2009· I/A 3

Changes

  1. 27/12/2019Disolución
  2. 27/12/2019Extinción

Timeline (BORME)

  1. 27/12/2019#5729189
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALIMENTOS GRANIX SL. Ceses/Dimisiones. Consejero: SEIBOLD ANDREAS;BODENMANN THOMAS;MONTOYA DOMINGUEZ NICOLAS;BEL FELICES OSCAR. Presidente: BODENMANN THOMAS. Co.De.Ma.So: MONTOYA DOMINGUEZ NICOLAS;BEL FELICES OSCAR. Secretario: BEL FELICES OSCAR. Nom…
  2. 26/10/2015#3554393
    Ceses/DimisionesNombramientos
    ALIMENTOS GRANIX SL. Ceses/Dimisiones. Consejero: FERNANDEZ SANTIAGO LUIS ALBERTO;CALVO MANSO JESUS. Secretario: FERNANDEZ SANTIAGO LUIS ALBERTO. Presidente: CALVO MANSO JESUS. Nombramientos. Consejero: BODENMANN THOMAS;SEIBOLD ANDREAS. Secretario: B…
  3. 08/07/2013#2360140
    Ceses/DimisionesNombramientos
    ALIMENTOS GRANIX SL. Ceses/Dimisiones. Consejero: CHINE LABRADOR HILARIO;RUMAYOR SANCHEZ JULIAN. Co.De.Ma.So: CHINE LABRADOR HILARIO. Secretario: RUMAYOR SANCHEZ JULIAN. Nombramientos. Consejero: MONTOYA DOMINGUEZ NICOLAS;FERNANDEZ SANTIAGO LUIS ALBE…
  4. 18/01/2010#541756
    Ceses/DimisionesNombramientos
    ALIMENTOS GRANIX SL. Ceses/Dimisiones. Consejero: SANCHEZ-BADENAS GIANQUINTA JUAN RODRIGO. Co.De.Ma.So: SANCHEZ-BADENAS GIANQUINTA JUAN RODRIGO. Nombramientos. Consejero: CHINE LABRADOR HILARIO. Co.De.Ma.So: CHINE LABRADOR HILARIO. Datos registrales.…

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 addressPOLIG INDUSTRIAL BELCAIRE - CALLE D S/N, CASTELLÓN, VALL D'UIXÓ, LA
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 — Comercio al por mayor de pescados y mariscos y otros productos alimenticios — are listed together.

Prospect this sectorAll companies in this sector