GANAVICOLA GRANADA SL
Hoja GR16749
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Manso Mena Luis
Legal information
Legal information for GANAVICOLA GRANADA SL
Activity
GANAVICOLA GRANADA SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 5 filings for this company, from 30 July 2012 to 2 August 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Manso Mena LuisSince 20/07/2012Administrador Único
Former
- Perez Perez Alfredo PedroCeased on 20/07/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Manso Mena Luis100 %
Individual · since 01/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Manso Mena Luis100 %
Individual · ultimate beneficial owner · since 01/08/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/08/2012· Registered 23/07/2012· I/A 3
- Ceses/DimisionesPublished 30/07/2012· Registered 20/07/2012· I/A 2
- NombramientosPublished 30/07/2012· Registered 20/07/2012· I/A 2
- Modificaciones estatutariasPublished 30/07/2012· Registered 20/07/2012· I/A 2
Timeline (BORME)
- 02/08/2012#1842499
GANAVICOLA GRANADA SL. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses, al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provinciade Malaga.- Datos registrales.… - 01/08/2012#1840938Declaración de unipersonalidad
GANAVICOLA GRANADA SL. Declaración de unipersonalidad. Socio único: MANSO MENA LUIS. Datos registrales. T 902 , F 193, S 8, H GR 16749, I/A 3 (23.07.12).
- 30/07/2012#1837051Ceses/DimisionesNombramientosModificaciones estatutarias
GANAVICOLA GRANADA SL. Ceses/Dimisiones. Adm. Solid.: MANSO MENA LUIS;PEREZ PEREZ ALFREDO PEDRO. Nombramientos. Adm. Unico: MANSO MENA LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.