EMBRUJO DE GRANA SL
Hoja GR21165· NIF B18627661
- Registered address :
- Activity :
- Otras actividades recreativas y de entretenimiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 535,00 €
- Director :
- Alvarez Jimenez David
Legal information
Legal information for EMBRUJO DE GRANA SL
Activity
EMBRUJO DE GRANA SL is a Sociedad Limitada (SL) with its registered office in Armilla (Granada, Andalucía). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 6 filings for this company, from 12 December 2013 to 26 October 2018, across 4 distinct types of filing. Its registered share capital is 14 535,00 €.
Economic activity (CNAE)
9329 · Otras actividades recreativas y de entretenimiento
Directors and representatives
Directors
Current
- Alvarez Jimenez DavidSince 28/05/2015Administrador Único
Former
- Alvarez Fernandez JoseCeased on 28/05/2015Administrador Solidario
Authorised representatives
Current
- Jimemez Romero JosefaSince 12/02/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/06/2015· Registered 28/05/2015· I/A 5
- NombramientosPublished 03/06/2015· Registered 28/05/2015· I/A 5
- Modificaciones estatutariasPublished 03/06/2015· Registered 28/05/2015· I/A 5
- NombramientosPublished 18/02/2014· Registered 12/02/2014· I/A 4
- Ampliación de capitalPublished 12/12/2013· Registered 05/12/2013· I/A 3
Changes
- 03/06/2015Modificaciones estatutarias
Capital · events
- 12/12/2013Ampliación de capitalResulting capital: 14 535,00 € (+11 500,00 €)
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)
- 26/10/2018#5101961
EMBRUJO DE GRANA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1017 , F 195, S 8, H GR 21165, I/AN.Mar B (19.10.18).
- 03/06/2015#3351479Ceses/DimisionesNombramientosModificaciones estatutarias
EMBRUJO DE GRANA SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ FERNANDEZ JOSE;ALVAREZ JIMENEZ DAVID. Nombramientos. Adm. Unico: ALVAREZ JIMENEZ DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis… - 18/02/2014#2676297Nombramientos
EMBRUJO DE GRANA SL. Nombramientos. Apoderado: JIMEMEZ ROMERO JOSEFA. Datos registrales. T 1017 , F 195, S 8, H GR 21165, I/A 4 (12.02.14).
- 12/12/2013#2581604Ampliación de capital
EMBRUJO DE GRANA SL. Ampliación de capital. Capital: 11.500,00 Euros. Resultante Suscrito: 14.535,00 Euros. Datos registrales. T 1017 , F 195, S 8, H GR 21165, I/A 3 ( 5.12.13).
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
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.