GRANABAKERS SOCIEDAD LIMITADA

Hoja GR50907· NIF B19651249

VigenteGranada
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
15/12/2017
Director :
Alberto Rodriguez Roldan
Former name :
RESIDUOS EJIDO SA

Legal information

Legal information for GRANABAKERS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214149250
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date15/12/2017
LocalityLas Gabias
Register referenceTomo 1645 · Folio 90 · Hoja GR50907
Former names
RESIDUOS EJIDO SA2017-12-15 → 2023-09-21
StatusVigente

Activity

GRANABAKERS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Gabias (Granada, Andalucía). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 15 December 2017. The Spanish commercial register has published 8 filings for this company, from 15 December 2017 to 21 September 2023, across 7 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Corporate purpose

1071.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRANABAKERS SOCIEDAD …Rodriguez Roldan AlbertoRodriguez Roldan Alb…

Registered actos

  1. Ceses/DimisionesPublished 21/09/2023· Registered 07/09/2023· I/A 2
  2. NombramientosPublished 21/09/2023· Registered 07/09/2023· I/A 2
  3. Reducción de capitalPublished 21/09/2023· Registered 07/09/2023· I/A 2
  4. Modificaciones estatutariasPublished 21/09/2023· Registered 07/09/2023· I/A 2
  5. Cambio de denominación socialPublished 21/09/2023· Registered 07/09/2023· I/A 2
  6. Cambio de objeto socialPublished 21/09/2023· Registered 07/09/2023· I/A 2
  7. ConstituciónPublished 15/12/2017· Registered 07/12/2017· I/A 1
  8. NombramientosPublished 15/12/2017· Registered 07/12/2017· I/A 1

Changes

  1. 21/09/2023Cambio de objeto social

    1071.

  2. 21/09/2023Modificaciones estatutarias

Capital · events

  1. 21/09/2023Reducción de capital
    Resulting capital: 15 000,00 €
  2. 15/12/2017Constitución
    Incorporation of the company

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)

  1. 21/09/2023#7717048

    Company name: RESIDUOS EJIDO SA

    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de denominación socialCambio de objeto social
    RESIDUOS EJIDO SA. Transformación de sociedad. Denominación y forma adoptada: RESIDUOS EJIDO SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GARCIA JORGE. Nombramientos. Adm. Unico: ALBERTO RODRIGUEZ ROLDAN. Reducción de capital. Importe reducción: 45.00…
  2. 15/12/2017#4661564

    Company name: RESIDUOS EJIDO SA

    ConstituciónNombramientos
    RESIDUOS EJIDO SA. Constitución. Comienzo de operaciones: 31.10.17. Objeto social: Constituye el objeto de la Sociedad:El tratamiento, transformación y Gestión integral de productos Agrícolas, incluido el servicio de recogida de basuras y desechos.La…

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 2017

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/ PETUNIA 3 (GABIAS (LAS)), Las Gabias, 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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector