GRANABUS 2000 SL

Hoja GR36865· NIF B18906545

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/05/2009
Director :
Valdivia Megias German
Former name :
DINTUR CIRCUITOS SOCIEDAD LIMITADA

Legal information

Legal information for GRANABUS 2000 SL

NIF
Hoja registral
IRUS1000211928654
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/05/2009
LocalityLa Zubia
Register referenceTomo 1360 · Folio 151 · Hoja GR36865
Former names
DINTUR CIRCUITOS SOCIEDAD LIMITADA2009-06-15 → 2010-02-26
StatusVigente

Activity

GRANABUS 2000 SL is a Sociedad Limitada (SL) with its registered office in La Zubia (Granada, Andalucía). It was incorporated on 19 May 2009. The Spanish commercial register has published 9 filings for this company, from 15 June 2009 to 26 October 2018, across 8 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La construcción, creación, promoción, compraventa, cesión, arrendamiento (excluido el arrendamiento financiero) y explotación directa o indirecta de hoteles, apartamentos, moteles, residencias, albergues, restaurantes, cafeterías, bares, cines, teatros,círculos y salones de recreo,salas de fiesta...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRANABUS 2000 SLValdivia Megias GermanValdivia Megias Germ…PACO MONTESINOS AUTOCARES SLPACO MONTESINOS AUTO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRANABUS 2000 SLValdivia Megias GermanValdivia Megias Germ…PACO MONTESINOS AUTOCARES SLPACO MONTESINOS AUTO…

Beneficial owner (UBO)

Valdivia Megias German100 %

Individual · ultimate beneficial owner · since 27/01/2010

Beneficial owner network map

3 nodes Person Company
GRANABUS 2000 SLValdivia Megias GermanValdivia Megias Germ…PACO MONTESINOS AUTOCARES SLPACO MONTESINOS AUTO…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2010· Registered 18/01/2010· I/A 2
  2. NombramientosPublished 27/01/2010· Registered 18/01/2010· I/A 2
  3. Modificaciones estatutariasPublished 27/01/2010· Registered 18/01/2010· I/A 2
  4. Cambio de domicilio socialPublished 27/01/2010· Registered 18/01/2010· I/A 2
  5. ConstituciónPublished 15/06/2009· Registered 03/06/2009· I/A 1
  6. NombramientosPublished 15/06/2009· Registered 03/06/2009· I/A 1

Changes

  1. 26/10/2018Cambio de denominación social

    DINTUR CIRCUITOS SOCIEDAD LIMITADA→GRANABUS 2000 SL

  2. 27/01/2010Cambio de domicilio social

    C/ FRANCISCO MOLINA, 27 (ZUBIA (LA))

  3. 27/01/2010Declaración de unipersonalidad

    VALDIVIA MEGIAS GERMAN

  4. 27/01/2010Modificaciones estatutarias

Capital · events

  1. 15/06/2009Constitución
    Initial capital: 3 100,00 €

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)

  1. 26/10/2018#5102029
    Cierre provisional hoja registral
    GRANABUS 2000 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1360 , F 151, S 8, H GR 36865, I/AN.Mar B (19.10.18).
  2. 26/02/2010#608697

    Company name: DINTUR CIRCUITOS SOCIEDAD LIMITADA

    Cambio de denominación social
    DINTUR CIRCUITOS SOCIEDAD LIMITADA. Cambio de denominación social. GRANABUS 2000 SL. Datos registrales. T 1360 , F 151, S 8, H GR 36865, I/A 4 (17.02.10).
  3. 27/01/2010#558888

    Company name: DINTUR CIRCUITOS SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    DINTUR CIRCUITOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: VALDIVIA MEGIAS GERMAN. Datos registrales. T 1360 , F 151, S 8, H GR 36865, I/A 3 (18.01.10).
  4. 27/01/2010#558887

    Company name: DINTUR CIRCUITOS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DINTUR CIRCUITOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BONILLA MENDOZA JOSE ANTONIO;LOPEZ CRESPO ABEL JESUS. Nombramientos. Adm. Unico: VALDIVIA MEGIAS GERMAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…
  5. 15/06/2009#256594

    Company name: DINTUR CIRCUITOS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    DINTUR CIRCUITOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.05.09. Objeto social: La construcción, creación, promoción, compraventa, cesión, arrendamiento (excluido el arrendamiento financiero) y explotación directa o indirecta de h…

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 2009

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/ FRANCISCO MOLINA, 27 (ZUBIA (LA)), La Zubia, Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.