EXCELENT GRANOLLERS SL
Hoja GI71969· NIF B44858694
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 04/05/2023
- Director :
- EXCELENT ADMINISTRACIO SOCIEDAD LIMITADA
Legal information
Legal information for EXCELENT GRANOLLERS SL
Activity
EXCELENT GRANOLLERS SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). It was incorporated on 4 May 2023. The Spanish commercial register has published 5 filings for this company, from 4 May 2023 to 5 February 2024, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La construcción y promoción inmobiliaria, la parcelación y urbanización de terrenos, realizar operaciones financieras de su tráfico mercantil. -La administración y prestación de servicios relacionados con la gestión inmobiliaria.
Directors and representatives
Directors
Current
- EXCELENT ADMINISTRACIO SOCIEDAD LIMITADASince 26/04/2023Administrador Único
Authorised representatives
Current
- Eva Vila MarceSince 26/04/2023Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 04/05/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EXCELENT INVERSIONS 2021 SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 04/05/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 04/05/2023· Registered 26/04/2023· I/A 2
- ConstituciónPublished 04/05/2023· Registered 26/04/2023· I/A 1
- Declaración de unipersonalidadPublished 04/05/2023· Registered 26/04/2023· I/A 1
- NombramientosPublished 04/05/2023· Registered 26/04/2023· I/A 1
Changes
- 04/05/2023Declaración de unipersonalidad
EXCELENT INVERSIONS 2021 SOCIEDAD LIMITADA
Capital · events
- 04/05/2023ConstituciónInitial capital: 10 000,00 €
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)
- 05/02/2024#7915141
EXCELENT GRANOLLERS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3426 , F 184, S 8, H GI 71969, I/A 3 (29.01.24).
- 04/05/2023#7512253Nombramientos
EXCELENT GRANOLLERS SL. Nombramientos. Apoderado: EVA VILA MARCE. Datos registrales. T 3426 , F 183, S 8, H GI 71969, I/A 2 (26.04.23).
- 04/05/2023#7512252ConstituciónDeclaración de unipersonalidadNombramientos
EXCELENT GRANOLLERS SL. Constitución. Comienzo de operaciones: 14.03.23. Objeto social: La construcción y promoción inmobiliaria, la parcelación y urbanización de terrenos, realizar operaciones financieras de su tráfico mercantil. -La administración …
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 2023
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 — CNAE 6812 — are listed together.