COLLA DE DESCARGA DE GRANADA SL
Hoja GR11047· NIF B18436550
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roberto Garcia Lopez
Legal information
Legal information for COLLA DE DESCARGA DE GRANADA SL
Activity
COLLA DE DESCARGA DE GRANADA SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 10 filings for this company, from 1 February 2012 to 29 May 2023, across 4 distinct types of filing.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- Roberto Garcia LopezSince 22/05/2023Administrador MancomunadoAdministrador Único
Former
- Antonio Heredia HerediaCeased on 22/05/2023Administrador Mancomunado
- Jimenez Romero FranciscoCeased on 03/04/2019Administrador Mancomunado
- Garcia Sanchez AngelCeased on 23/01/2012Administrador Mancomunado
- Vergara Calvo RafaelCeased on 23/01/2012Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Roberto Garcia Lopez100 %
Individual · since 29/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roberto Garcia Lopez100 %
Individual · ultimate beneficial owner · since 29/05/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/05/2023· Registered 22/05/2023· I/A 7
- Ceses/DimisionesPublished 29/05/2023· Registered 22/05/2023· I/A 7
- NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 7
- Modificaciones estatutariasPublished 29/05/2023· Registered 22/05/2023· I/A 7
- Ceses/DimisionesPublished 10/04/2019· Registered 03/04/2019· I/A 6
- Modificaciones estatutariasPublished 10/04/2019· Registered 03/04/2019· I/A 6
- Modificaciones estatutariasPublished 27/02/2015· Registered 23/02/2015· I/A 5
- Ceses/DimisionesPublished 01/02/2012· Registered 23/01/2012· I/A 4
- NombramientosPublished 01/02/2012· Registered 23/01/2012· I/A 4
- Modificaciones estatutariasPublished 01/02/2012· Registered 23/01/2012· I/A 4
Changes
- 29/05/2023Declaración de unipersonalidad
ROBERTO GARCIA LOPEZ
- 29/05/2023Modificaciones estatutarias
- 10/04/2019Modificaciones estatutarias
- 27/02/2015Modificaciones estatutarias
- 01/02/2012Modificaciones estatutarias
Timeline (BORME)
- 29/05/2023#7551353Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
COLLA DE DESCARGA DE GRANADA SL. Declaración de unipersonalidad. Socio único: ROBERTO GARCIA LOPEZ. Ceses/Dimisiones. Adm. Mancom.: ANTONIO HEREDIA HEREDIA;ROBERTO GARCIA LOPEZ. Nombramientos. Adm. Unico: ROBERTO GARCIA LOPEZ. Modificaciones estatuta… - 10/04/2019#5349993Ceses/DimisionesModificaciones estatutarias
COLLA DE DESCARGA DE GRANADA SL. Ceses/Dimisiones. Adm. Mancom.: JIMENEZ ROMERO FRANCISCO. Modificaciones estatutarias. MODIFICADO EN CUANTO A: Número de administradores mancomunados que seá de dos. Datos registrales. T 749 , F 219, S 8, H GR 11047, … - 27/02/2015#3213468Modificaciones estatutarias
COLLA DE DESCARGA DE GRANADA SL. Modificaciones estatutarias. Modificado Art. 11º estatutario, en el sentido de que el cargo del Organo de Administración pasa a ser retribuido.. Datos registrales. T 749 , F 219, S 8, H GR 11047, I/A 5 (23.02.15).
- 01/02/2012#1568329Ceses/DimisionesNombramientosModificaciones estatutarias
COLLA DE DESCARGA DE GRANADA SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA SANCHEZ ANGEL;VERGARA CALVO RAFAEL. Nombramientos. Adm. Mancom.: GARCIA LOPEZ ROBERTO. Modificaciones estatutarias. Se modifica el art. 10º a fin de reducir el número de Administ…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.