GLENNEY SL
Hoja GR20120
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GLENNEY SL
Activity
GLENNEY SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 4 filings for this company, from 14 April 2009 to 21 December 2017, across 4 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Rodriguez Glenney Jaime-AlejandroSince 19/12/2016Apoderado Solidario
- Rodriguez Glenney David CristianSince 19/12/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/04/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Gonzalo Ezequiel100 %
Individual · ultimate beneficial owner · since 14/04/2009
Beneficial owner network map
Registered actos
Timeline (BORME)
- 21/12/2017#4670211Otros conceptos
GLENNEY SL. Otros conceptos: Expedida 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 provincia de MADRID. Datos registrales. T 1353 , F 3… - 27/12/2016#4171634Nombramientos
GLENNEY SL. Nombramientos. Apo.Sol.: RODRIGUEZ GLENNEY DAVID CRISTIAN;RODRIGUEZ GLENNEY JAIME-ALEJANDRO. Datos registrales. T 1353 , F 34, S 8, H GR 20120, I/A 9 (19.12.16).
- 15/04/2009#168961Fusión por absorción
GLENNEY SL. Fusión por absorción. Sociedades absorbidas: ALBUJON SOLAR 49 SL. Datos registrales. T 994 , F 101, S 8, H GR 20120, I/A 8 ( 2.04.09).
- 14/04/2009#167235Declaración de unipersonalidad
GLENNEY SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ GONZALO EZEQUIEL. Datos registrales. T 994 , F 101, S 8, H GR 20120, I/A 7 ( 1.04.09).
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.