GARAMATIC SOCIEDAD LIMITADA
Hoja GR3924
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Lahoz Manuel
Legal information
Legal information for GARAMATIC SOCIEDAD LIMITADA
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
- Garcia Lahoz ManuelSince 25/04/2016Administrador Único
Former
- Lahoz Antunez Maria DoloresCeased on 25/04/2016Administrador Único
Authorised representatives
Current
- Garcia Rama ManuelSince 31/08/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/09/2018· Registered 31/08/2018· I/A 7
- Ceses/DimisionesPublished 29/04/2016· Registered 25/04/2016· I/A 6
- NombramientosPublished 29/04/2016· Registered 25/04/2016· I/A 6
- ReeleccionesPublished 29/04/2016· Registered 22/04/2016· I/A 5
- Ceses/DimisionesPublished 03/10/2013· Registered 27/09/2013· I/A 4
- NombramientosPublished 03/10/2013· Registered 27/09/2013· I/A 4
Timeline (BORME)
- 07/09/2018#5040980Nombramientos
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).
- 29/04/2016#3835623Ceses/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).
- 29/04/2016#3835556Reelecciones
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,… - 03/10/2013#2474892Ceses/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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.