GRAINTEMPLE SOCIEDAD LIMITADA
Hoja GR32994· NIF B18825406
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martin Garcia Leonor
Legal information
Legal information for GRAINTEMPLE SOCIEDAD LIMITADA
Activity
GRAINTEMPLE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 8 filings for this company, from 27 November 2012 to 13 October 2025, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Martin Garcia LeonorSince 22/01/2016Administrador Único
Former
- Jimenez Pareja Miguel AngelCeased on 22/01/2016Administrador Único
- Moya Sanchez AsuncionCeased on 13/11/2012Consejero
- Hermoso Rodriguez FranciscoCeased on 13/11/2012Consejero
- Martin Garcia JoseCeased on 13/11/2012Consejero
- Martin Garcia Maria Del CarmenCeased on 13/11/2012Secretario
Directors network map
Cap table · shareholdings
- Martin Garcia Leonor100 %
Individual · since 29/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Garcia Leonor100 %
Individual · ultimate beneficial owner · since 29/01/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/01/2016· Registered 22/01/2016· I/A 3
- Ceses/DimisionesPublished 29/01/2016· Registered 22/01/2016· I/A 3
- NombramientosPublished 29/01/2016· Registered 22/01/2016· I/A 3
- Ceses/DimisionesPublished 27/11/2012· Registered 13/11/2012· I/A 2
- NombramientosPublished 27/11/2012· Registered 13/11/2012· I/A 2
- Modificaciones estatutariasPublished 27/11/2012· Registered 13/11/2012· I/A 2
- Ampliacion del objeto socialPublished 27/11/2012· Registered 13/11/2012· I/A 2
Changes
- 29/01/2016Declaración de unipersonalidad
MARTIN GARCIA LEONOR
- 27/11/2012Ampliación del objeto social
Se amplia a: o) Fabricación, distribución y comercialización de objetos dedecoración, mobiliario, iluminación, cerrajería y carpintería metálica, p)Comercio al por mayor, por menor y on-line de objetos de decoración, mobiliario, iluminación y material eléctrico.
- 27/11/2012Modificaciones estatutarias
Timeline (BORME)
- 13/10/2025#8861376
GRAINTEMPLE SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H GR 32994, I/A 3 B ( 6.10.25).
- 29/01/2016#3687444Declaración de unipersonalidadCeses/DimisionesNombramientos
GRAINTEMPLE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTIN GARCIA LEONOR. Ceses/Dimisiones. Adm. Unico: JIMENEZ PAREJA MIGUEL ANGEL. Nombramientos. Adm. Unico: MARTIN GARCIA LEONOR. Datos registrales. T 1273 , F 221, S 8, H GR… - 27/11/2012#2004138Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
GRAINTEMPLE SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: HERMOSO RODRIGUEZ FRANCISCO;MOYA SANCHEZ ASUNCION;MARTIN GARCIA JOSE;JIMENEZ PAREJA MIGUEL ANGEL. Secretario: MARTIN GARCIA MARIA DEL CARMEN. Presidente: MARTIN GARCIA LEONOR. Con.Delegado: …
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.