GRANABAIREX SOCIEDAD LIMITADA
Hoja GR63447· NIF B22791065
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/08/2025
- Director :
- Lucas Sebastian Pezzi Carrillo
Legal information
Legal information for GRANABAIREX SOCIEDAD LIMITADA
Activity
GRANABAIREX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 1 August 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4323
Corporate purpose
Actividad principal: 43.23 / Instalación de aislamientosOtras actividades: 46.83 / Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios, 41.01 / Construcción de edificios residenciales, 41.02 / Construcción de edificios no residenciales.
Directors and representatives
Directors
Current
- Lucas Sebastian Pezzi CarrilloSince 25/07/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/08/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lucas Sebastian Pezzi Carrillo100 %
Individual · ultimate beneficial owner · since 01/08/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/08/2025· Registered 25/07/2025· I/A 1
- Declaración de unipersonalidadPublished 01/08/2025· Registered 25/07/2025· I/A 1
- NombramientosPublished 01/08/2025· Registered 25/07/2025· I/A 1
Changes
- 01/08/2025Declaración de unipersonalidad
LUCAS SEBASTIAN PEZZI CARRILLO
Capital · events
- 01/08/2025ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 01/08/2025#8765102ConstituciónDeclaración de unipersonalidadNombramientos
GRANABAIREX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.07.25. Objeto social: Actividad principal: 43.23 / Instalación de aislamientosOtras actividades: 46.83 / Comercio al por mayor de madera, materiales de construcción y aparatos s…
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· Incorporated 2025
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
Spanish companies in the same line of business — CNAE 4323 — are listed together.