CBC GRAO SOCIEDAD LIMITADA

Hoja AS16000· NIF B33493321

VigenteAsturias
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Fernandez Alejandro Jose, Granda Tarrazo Enmanuel
Former name :
TARRAZO Y GRANDA SL

Legal information

Legal information for CBC GRAO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000229885075
Legal formSociedad Limitada (SL)
LocalityGrado
Phone
Register referenceTomo 2087 · Folio 100 · Hoja AS16000
Former names
TARRAZO Y GRANDA SL2009-11-11 → 2023-10-19
StatusVigente

Activity

CBC GRAO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Grado (Asturias). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 11 November 2009 to 19 October 2023, across 6 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CBC GRAO SOCIEDAD LIM…Garcia Fernandez Alejandro JoseGarcia Fernandez Ale…Granda Tarrazo EnmanuelGranda Tarrazo Enman…DISAFARMA 2020 SOCIEDAD LIMITADADISAFARMA 2020 SOCIE…GEKKO CANARIAS SLGEKKO CANARIAS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CBC GRAO SOCIEDAD LIM…Tarrazo Arguelles Maria JosefaTarrazo Arguelles Ma…

Beneficial owner (UBO)

Tarrazo Arguelles Maria Josefa100 %

Individual · ultimate beneficial owner · since 11/11/2009

Beneficial owner network map

2 nodes Person Company
CBC GRAO SOCIEDAD LIM…Tarrazo Arguelles Maria JosefaTarrazo Arguelles Ma…

Registered actos

  1. Ceses/DimisionesPublished 19/10/2023· Registered 10/10/2023· I/A 6
  2. NombramientosPublished 19/10/2023· Registered 10/10/2023· I/A 6
  3. Modificaciones estatutariasPublished 19/10/2023· Registered 10/10/2023· I/A 6
  4. Cambio de denominación socialPublished 19/10/2023· Registered 10/10/2023· I/A 6
  5. Cambio de domicilio socialPublished 19/10/2023· Registered 10/10/2023· I/A 6
  6. Declaración de unipersonalidadPublished 11/11/2009· Registered 29/10/2009· I/A 5
  7. Ceses/DimisionesPublished 11/11/2009· Registered 29/10/2009· I/A 5
  8. NombramientosPublished 11/11/2009· Registered 29/10/2009· I/A 5
  9. Modificaciones estatutariasPublished 11/11/2009· Registered 29/10/2009· I/A 5

Changes

  1. 19/10/2023Cambio de domicilio social

    C/ LA ESTRELLA 1 2º D (GRADO)

  2. 19/10/2023Modificaciones estatutarias
  3. 11/11/2009Declaración de unipersonalidad

    TARRAZO ARGUELLES MARIA JOSEFA

  4. 11/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/10/2023#7755021

    Company name: TARRAZO Y GRANDA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    TARRAZO Y GRANDA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TARRAZO ARGUELLES MARIA JOSEFA. Nombramientos. Adm. Solid.: GRANDA TARRAZO ENMANUEL;GARCIA FERNANDEZ ALEJANDRO JOSE. Modificaciones estatutarias. Artículo de …
  2. 11/11/2009#459950

    Company name: TARRAZO Y GRANDA SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TARRAZO Y GRANDA SL. Declaración de unipersonalidad. Socio único: TARRAZO ARGUELLES MARIA JOSEFA. Ceses/Dimisiones. Adm. Solid.: TARRAZO ARGUELLES MARIA JOSEFA;GRANDA FERNANDEZ FRANCISCO. Nombramientos. Adm. Unico: TARRAZO ARGUELLES MARIA JOSEFA. Mod…

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 addressC/ LA ESTRELLA 1 2º D (GRADO), Grado, Asturias
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector