GRANA-CONTROL SOCIEDAD LIMITADA

Hoja GR35811· NIF B18880716

VigenteGranada
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Calleja Gonzalez Jose Enrique

Legal information

Legal information for GRANA-CONTROL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211738552
Legal formSociedad Limitada (SL)
Register referenceTomo 1335 · Folio 140 · Hoja GR35811
StatusVigente

Activity

GRANA-CONTROL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 4 filings for this company, from 28 August 2009 to 25 January 2013, across 3 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GRANA-CONTROL SOCIEDA…Calleja Gonzalez Jose EnriqueCalleja Gonzalez Jos…SHIELD WALL SYSTEM SOCIEDAD LIMITADASHIELD WALL SYSTEM S…SUR CARBONELL SLSUR CARBONELL SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Calleja Gonzalez Jose Enrique100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/01/2013· Registered 18/01/2013· I/A 3
  2. NombramientosPublished 25/01/2013· Registered 18/01/2013· I/A 3
  3. NombramientosPublished 28/08/2009· Registered 19/08/2009· I/A 2

Timeline (BORME)

  1. 25/01/2013#2090506
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GRANA-CONTROL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CALLEJA GONZALEZ JOSE ENRIQUE. Ceses/Dimisiones. Adm. Unico: CALLEJA GONZALEZ ALBERTO DANIEL. Nombramientos. Adm. Unico: CALLEJA GONZALEZ JOSE ENRIQUE. Datos …
  2. 28/08/2009#365504
    Nombramientos
    GRANA-CONTROL SOCIEDAD LIMITADA. Nombramientos. Apoderado: CALLEJA GONZALEZ JOSE ENRIQUE. Datos registrales. T 1335 , F 140, S 8, H GR 35811, I/A 2 (19.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUNCOS, 7-3º L, GRANADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector