GLOBALGRANIT SOCIEDAD LIMITADA
Hoja LO10280· NIF B26382291
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRALICIA PEDRAS ELABORADAS SL
Legal information
Legal information for GLOBALGRANIT SOCIEDAD LIMITADA
Activity
GLOBALGRANIT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 5 filings for this company, from 2 August 2011 to 10 May 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- GRALICIA PEDRAS ELABORADAS SLSince 21/07/2011Administrador Único
Former
- Garcia Mendez Francisco JavierCeased on 21/07/2011Administrador Mancomunado
- Ruiz Rodriguez IñigoCeased on 21/07/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
- GRALICIA PEDRAS ELABORADAS S.L(formerly GRALICIA PEDRAS ELABORADAS SL)100 %
Legal entity · since 02/08/2011 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GRALICIA PEDRAS ELABORADAS S.L100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 02/08/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/08/2011· Registered 21/07/2011· I/A 3
- Ceses/DimisionesPublished 02/08/2011· Registered 21/07/2011· I/A 3
- NombramientosPublished 02/08/2011· Registered 21/07/2011· I/A 3
- Modificaciones estatutariasPublished 02/08/2011· Registered 21/07/2011· I/A 3
Changes
- 02/08/2011Declaración de unipersonalidad
GRALICIA PEDRAS ELABORADAS SL
- 02/08/2011Modificaciones estatutarias
Timeline (BORME)
- 10/05/2021#6401915
GLOBALGRANIT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 603 , F 196, S 8, H LO 10280, I/A 3 H (28.04.21).
- 02/08/2011#1324325Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
GLOBALGRANIT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRALICIA PEDRAS ELABORADAS SL. Ceses/Dimisiones. Adm. Mancom.: RUIZ RODRIGUEZ IÑIGO;GARCIA MENDEZ FRANCISCO JAVIER;GRALICIA PEDRAS ELABORADAS SL. Nombramientos. Adm. Unico: …
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 — La Rioja — are listed together, with their address.