GRANZA INVESTMENTS 24 SOCIEDAD LIMITADA

Hoja IL11859· NIF B76289172

Struck off · 08/09/2023Las Palmas
Registered address :
Activity :
Servicios de comidas y bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/07/2017

Legal information

Legal information for GRANZA INVESTMENTS 24 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219636573
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/07/2017
Register referenceTomo 488 · Folio 74 · Hoja IL11859
StatusLiquidada

Activity

GRANZA INVESTMENTS 24 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Servicios de comidas y bebidas” (CNAE 56). It was incorporated on 31 July 2017. The Spanish commercial register has published 9 filings for this company, from 31 July 2017 to 8 September 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

56 · Servicios de comidas y bebidas

Corporate purpose

Actividad principal: Servicios de comidas y bebidas (CNAE 56). Actividades secundarias: Explotación de instalaciones deportivas. Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. Intermediarios del comercio de textiles, pren.

Directors and representatives

Directors

Former

Authorised representatives

Former

  • Chen Weihuang
    ApoderadoCHEN WEIHUANG. Apoderado
    Ceased on 13/11/2019

Directors network map

3 nodes Person Company
GRANZA INVESTMENTS 24…Marquez Lasso JonatanMarquez Lasso JonatanSTELLVEST LAMARQ, SOCIEDAD LIMITADASTELLVEST LAMARQ, SO…

Registered actos

  1. Ceses/DimisionesPublished 08/09/2023· Registered 01/09/2023· I/A 5
  2. NombramientosPublished 08/09/2023· Registered 01/09/2023· I/A 5
  3. DisoluciónPublished 08/09/2023· Registered 01/09/2023· I/A 5
  4. ExtinciónPublished 08/09/2023· Registered 01/09/2023· I/A 5
  5. Ceses/DimisionesPublished 13/11/2019· Registered 06/11/2019· I/A 2
  6. NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 2
  7. ConstituciónPublished 31/07/2017· Registered 13/07/2017· I/A 1
  8. RevocacionesPublished 31/07/2017· Registered 13/07/2017· I/A 1
  9. NombramientosPublished 31/07/2017· Registered 13/07/2017· I/A 1

Changes

  1. 08/09/2023Disolución
  2. 08/09/2023Extinción

Capital · events

  1. 31/07/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 08/09/2023#7704651
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRANZA INVESTMENTS 24 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Liquidador: MARQUEZ LASSO JONATAN. Adm. Solid.: MARQUEZ LASSO JONATHAN;CENTENO FERNANDEZ PABLO. Nombramientos. Liquidador: MARQUEZ LASSO JONATAN. Disolución. Voluntar…
  2. 13/11/2019#5657834
    Ceses/DimisionesNombramientos
    GRANZA INVESTMENTS 24 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: CHEN WEIHUANG. Nombramientos. Adm. Solid.: CENTENO FERNANDEZ PABLO. Datos registrales. T 488 , F 74, S 8, H IL 11859, I/A 2 ( 6.11.19).
  3. 31/07/2017#4485681
    ConstituciónRevocacionesNombramientos
    GRANZA INVESTMENTS 24 SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 31.05.17. Objeto social: Actividad principal: Servicios de comidas y bebidas (CNAE 56). Actividades secundarias: Explotación de instalaciones dep…

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 2017

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/ LAS OLAS, 2 35509 (TEGUISE), Las Palmas
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 — Servicios de comidas y bebidas — are listed together.

Prospect this sectorAll companies in this sector