GRANACARTHAGO SL
Hoja MU114504· NIF B19421361
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 01/10/2024
- Director :
- Ruben Rodriguez Torres
Legal information
Legal information for GRANACARTHAGO SL
Activity
GRANACARTHAGO SL is a Sociedad Limitada (SL) with its registered office in Torre-Pacheco (Murcia). It was incorporated on 1 October 2024. The Spanish commercial register has published 6 filings for this company, from 1 October 2024 to 21 January 2025, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.
Corporate purpose
-Intermediarios de comercio, agente comercial, promover, negociar o concretar las operaciones mercantiles en nombre y por cuenta de una o varias empresas. -Intermediación inmobiliaria, promoción, construcción y compra-venta de edificaciones, tanto de uso urbano como industrial. Asimismo, la compra-
Directors and representatives
Directors
Current
- Ruben Rodriguez TorresSince 14/01/2025Administrador Único
Former
- Jose Luis Cortes HerediaCeased on 14/01/2025Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 21/01/2025) : Jose Luis Cortes Heredia
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 21/01/2025) : Jose Luis Cortes Heredia
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 21/01/2025· Registered 14/01/2025· I/A 2
- NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 2
- Ampliación de capitalPublished 21/01/2025· Registered 14/01/2025· I/A 2
- ConstituciónPublished 01/10/2024· Registered 24/09/2024· I/A 1
- Declaración de unipersonalidadPublished 01/10/2024· Registered 24/09/2024· I/A 1
- NombramientosPublished 01/10/2024· Registered 24/09/2024· I/A 1
Changes
- 21/01/2025Pérdida del carácter de unipersonalidad
- 01/10/2024Declaración de unipersonalidad
JOSE LUIS CORTES HEREDIA
Capital · events
- 21/01/2025Ampliación de capitalResulting capital: 40 000,00 € (+37 000,00 €)
- 01/10/2024ConstituciónInitial 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)
- 21/01/2025#8445386Pérdida del carácter de unipersonalidadNombramientosAmpliación de capital
GRANACARTHAGO SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JOSE LUIS CORTES HEREDIA. Nombramientos. Adm. Unico: RUBEN RODRIGUEZ TORRES. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 40.000,00 Euro… - 01/10/2024#8273668ConstituciónDeclaración de unipersonalidadNombramientos
GRANACARTHAGO SL. Constitución. Comienzo de operaciones: 11.09.24. Objeto social: -Intermediarios de comercio, agente comercial, promover, negociar o concretar las operaciones mercantiles en nombre y por cuenta de una o varias empresas. -Intermediaci…
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 2024
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
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.