GANAVICOLA GRANADA SL

Hoja MA114963· NIF B18539247

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Manso Mena Luis, Manso Perez Maria Jose, Manso Perez Luis, Manso Perez Patricia

Legal information

Legal information for GANAVICOLA GRANADA SL

NIF
Hoja registral
IRUS1000027380980
Legal formSociedad Limitada (SL)
LocalityMálaga
Phone
Register referenceTomo 5048 · Folio 186 · Hoja MA114963
StatusVigente

Activity

GANAVICOLA GRANADA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 5 filings for this company, from 28 September 2012 to 5 December 2013, across 4 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

  • Manso Mena Luis
    PresidenteConsejero
    Since 26/11/2013
  • Manso Perez Maria Jose
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 28/09/2012
  • Manso Perez Luis
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y SolidarioSecretario
    Since 28/09/2012
  • Manso Perez Patricia
    Consejero Delegado Mancomunado y SolidarioConsejeroConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
    Since 28/09/2012

Directors network map

14 nodes Person Company
GANAVICOLA GRANADA SLManso Mena LuisManso Mena LuisManso Perez LuisManso Perez LuisManso Perez Maria JoseManso Perez Maria Jo…Manso Perez PatriciaManso Perez PatriciaGANAVICOLA SLGANAVICOLA SLCOMERCIAL AGROGANADERA MALAGUEÑA SLCOMERCIAL AGROGANADE…GANAVICOLA SEVILLA SLGANAVICOLA SEVILLA SLPLANTAS ZOO SLPLANTAS ZOO SLMANSO Y TUR SLMANSO Y TUR SLGANAVICOLA IBERICA SLGANAVICOLA IBERICA SLGANAVICOLA SEVILLA SLGANAVICOLA SEVILLA SLGANAVICOLA GRANADA SLGANAVICOLA GRANADA SLMANSO Y CASTAÑO SLMANSO Y CASTAÑO SL

Registered actos

  1. NombramientosPublished 05/12/2013· Registered 26/11/2013· I/A 5
  2. Modificaciones estatutariasPublished 05/12/2013· Registered 26/11/2013· I/A 5
  3. Ceses/DimisionesPublished 06/02/2013· Registered 24/01/2013· I/A 4
  4. NombramientosPublished 28/09/2012· Registered 18/09/2012· I/A 3
  5. Cambio de domicilio socialPublished 28/09/2012· Registered 18/09/2012· I/A 2

Changes

  1. 05/12/2013Modificaciones estatutarias
  2. 28/09/2012Cambio de domicilio social

    AVDA JOSE ORTEGA Y GASSET 333 - POLIG

Timeline (BORME)

  1. 05/12/2013#2572194
    NombramientosModificaciones estatutarias
    GANAVICOLA GRANADA SL. Nombramientos. Consejero: MANSO MENA LUIS. Presidente: MANSO MENA LUIS. Consejero: MANSO PEREZ LUIS. Secretario: MANSO PEREZ LUIS. Consejero: MANSO PEREZ MARIA JOSE;MANSO PEREZ PATRICIA. Co.De.Ma.So: MANSO PEREZ LUIS;MANSO PERE…
  2. 06/02/2013#2111549
    Ceses/Dimisiones
    GANAVICOLA GRANADA SL. Ceses/Dimisiones. Adm. Unico: MANSO MENA LUIS. Datos registrales. T 5048, L 3955, F 186, S 8, H MA114963, I/A 4 (24.01.13).
  3. 28/09/2012#1914897
    Nombramientos
    GANAVICOLA GRANADA SL. Nombramientos. Apo.Sol.: MANSO PEREZ LUIS;MANSO PEREZ MARIA JOSE;MANSO PEREZ PATRICIA. Datos registrales. T 5048, L 3955, F 185, S 8, H MA114963, I/A 3 (18.09.12).
  4. 28/09/2012#1914896
    Cambio de domicilio social
    GANAVICOLA GRANADA SL. Cambio de domicilio social. AVDA JOSE ORTEGA Y GASSET 333 - POLIG. IND. SAN LU (MALAGA). Datos registrales. T 5048, L 3955, F 184, S 8, H MA114963, I/A 2 (18.09.12).

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 addressAVDA JOSE ORTEGA Y GASSET 333 - POLIG, Málaga
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector