GRAÑA LUX SL

Hoja SA1544· NIF B37260171

Struck off · 04/08/2023Salamanca
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRAÑA LUX SL

NIF
Hoja registral
IRUS1000054162144
Legal formSociedad Limitada (SL)
Register referenceTomo 198 · Folio 29 · Hoja SA1544
StatusLiquidada

Activity

GRAÑA LUX SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 27 April 2010 to 4 August 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/08/2023· Registered 24/07/2023· I/A 8
  2. NombramientosPublished 04/08/2023· Registered 24/07/2023· I/A 8
  3. DisoluciónPublished 04/08/2023· Registered 24/07/2023· I/A 8
  4. ExtinciónPublished 04/08/2023· Registered 24/07/2023· I/A 8
  5. Ceses/DimisionesPublished 08/02/2013· Registered 30/01/2013· I/A 7
  6. NombramientosPublished 08/02/2013· Registered 30/01/2013· I/A 7
  7. Modificaciones estatutariasPublished 08/02/2013· Registered 30/01/2013· I/A 7
  8. NombramientosPublished 26/06/2012· Registered 09/06/2012· I/A 6
  9. Ceses/DimisionesPublished 27/04/2010· Registered 13/04/2010· I/A 5
  10. NombramientosPublished 27/04/2010· Registered 13/04/2010· I/A 5

Changes

  1. 04/08/2023Disolución
  2. 04/08/2023Extinción
  3. 08/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/08/2023#7662339
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRAÑA LUX SL. Ceses/Dimisiones. Adm. Mancom.: SANTAMARIA SANCHEZ SUSANA;SANTAMARIA SANCHEZ SILVIA. Nombramientos. Liquidador M: SANTAMARIA SANCHEZ SUSANA;SANTAMARIA SANCHEZ SILVIA. Disolución. Voluntaria. Extinción. Datos registrales. T 198 , F 29, S…
  2. 08/02/2013#2117227
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAÑA LUX SL. Ceses/Dimisiones. Adm. Unico: SANTAMARIA SANCHEZ SUSANA. Nombramientos. Adm. Mancom.: SANTAMARIA SANCHEZ SUSANA;SANTAMARIA SANCHEZ SILVIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…
  3. 26/06/2012#1787484
    Nombramientos
    GRAÑA LUX SL. Nombramientos. Apoderado: SANTAMARIA ALVARO ROQUE. Datos registrales. T 198 , F 28, S 8, H SA 1544, I/A 6 ( 9.06.12).
  4. 27/04/2010#694909
    Ceses/DimisionesNombramientos
    GRAÑA LUX SL. Ceses/Dimisiones. Adm. Unico: SANTAMARIA ALVARO ROQUE. Nombramientos. Adm. Unico: SANTAMARIA SANCHEZ SUSANA. Datos registrales. T 198 , F 28, S 8, H SA 1544, I/A 5 (13.04.10).

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/ ESMERALDA 16 BAJO, SALAMANCA, VILLARES DE LA REINA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector