GARAMATIC SOCIEDAD LIMITADA

Hoja GR3924

VigenteGranada
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Lahoz Manuel

Legal information

Legal information for GARAMATIC SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 504 · Folio 27 · Hoja GR3924
StatusVigente

Activity

GARAMATIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 6 filings for this company, from 3 October 2013 to 7 September 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
GARAMATIC SOCIEDAD LI…Garcia Lahoz ManuelGarcia Lahoz ManuelSERVICIOS Y MONTAJES LAS BRISAS SLSERVICIOS Y MONTAJES…GARAMATIC SOCIEDAD LIMITADAGARAMATIC SOCIEDAD L…MURO ARQUEROS Y SERRANO SLMURO ARQUEROS Y SERR…

Registered actos

  1. NombramientosPublished 07/09/2018· Registered 31/08/2018· I/A 7
  2. Ceses/DimisionesPublished 29/04/2016· Registered 25/04/2016· I/A 6
  3. NombramientosPublished 29/04/2016· Registered 25/04/2016· I/A 6
  4. ReeleccionesPublished 29/04/2016· Registered 22/04/2016· I/A 5
  5. Ceses/DimisionesPublished 03/10/2013· Registered 27/09/2013· I/A 4
  6. NombramientosPublished 03/10/2013· Registered 27/09/2013· I/A 4

Timeline (BORME)

  1. 07/09/2018#5040980
    Nombramientos
    GARAMATIC SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA RAMA MANUEL. Datos registrales. T 504 , F 27, S 8, H GR 3924, I/A 7 (31.08.18).
  2. 29/04/2016#3835623
    Ceses/DimisionesNombramientos
    GARAMATIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAHOZ ANTUNEZ MARIA DOLORES. Nombramientos. Adm. Unico: GARCIA LAHOZ MANUEL. Datos registrales. T 504 , F 27, S 8, H GR 3924, I/A 6 (25.04.16).
  3. 29/04/2016#3835556
    Reelecciones
    GARAMATIC SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: LAHOZ ANTUNEZ MARIA DOLORES. Otros conceptos: Modificado Art. 11º estatutario, en cuanto a la duración del cargo de Administrador que en adelante sera INDEFINIDO. Datos registrales. T 504 , F 27,
  4. 03/10/2013#2474892
    Ceses/DimisionesNombramientos
    GARAMATIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA RAMA MANUEL. Nombramientos. Adm. Unico: LAHOZ ANTUNEZ MARIA DOLORES. Datos registrales. T 504 , F 27, S 8, H GR 3924, I/A 4 (27.09.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGranada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.