GRANADA BIENES RAICES SL

Hoja MA110414· NIF B93140044

Struck off · 24/01/2022Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 034 755,00 €
Incorporation :
06/09/2011

Legal information

Legal information for GRANADA BIENES RAICES SL

NIF
Hoja registral
IRUS1000041247340
Legal formSociedad Limitada (SL)
Share capital1 034 755,00 €
Incorporation date06/09/2011
LocalityMijas
Register referenceTomo 4917 · Folio 80 · Hoja MA110414
StatusLiquidada

Activity

GRANADA BIENES RAICES SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 September 2011. The Spanish commercial register has published 8 filings for this company, from 6 September 2011 to 24 January 2022, across 7 distinct types of filing. Its registered share capital is 1 034 755,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias: administración, alquiler, explotación, compra y venta de inmuebles; adquisición, explotación y enajenación de toda clase de terrenos, su urbanización y parcelación. La construcción de edificios de todas clases, arrendamien.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
GRANADA BIENES RAICES…Rodriguez Gomez Juan MiguelRodriguez Gomez Juan…NEUMATICOS MONTIJO S.L.LNEUMATICOS MONTIJO S…CLOUDBERRY REAL ESTATE SLCLOUDBERRY REAL ESTA…WHITE PEAK INVESTMENTS SLWHITE PEAK INVESTMEN…WALLIN & PARTNERS LEGAL SLPWALLIN & PARTNERS LE…NORDICA ASESORES SLNORDICA ASESORES SLROSFELT INVEST SLROSFELT INVEST SLMORTEN DATING SPAIN SLMORTEN DATING SPAIN …EQUIPAMIENTOS DEL GAS DE EXTREMADURA S.L.L.EQUIPAMIENTOS DEL GA…MINA VILORTERA SLMINA VILORTERA SLBUFETE HISPANO-SUECO SLBUFETE HISPANO-SUECO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRANADA BIENES RAICES…Eshraghi Afshan RobinEshraghi Afshan Robin

Beneficial owner (UBO)

Eshraghi Afshan Robin100 %

Individual · ultimate beneficial owner · since 06/09/2011

Beneficial owner network map

2 nodes Person Company
GRANADA BIENES RAICES…Eshraghi Afshan RobinEshraghi Afshan Robin

Registered actos

  1. Ceses/DimisionesPublished 24/01/2022· Registered 13/01/2022· I/A 2
  2. NombramientosPublished 24/01/2022· Registered 13/01/2022· I/A 2
  3. Ampliación de capitalPublished 24/01/2022· Registered 13/01/2022· I/A 2
  4. DisoluciónPublished 24/01/2022· Registered 13/01/2022· I/A 2
  5. ExtinciónPublished 24/01/2022· Registered 13/01/2022· I/A 2
  6. ConstituciónPublished 06/09/2011· Registered 23/08/2011· I/A 1
  7. Declaración de unipersonalidadPublished 06/09/2011· Registered 23/08/2011· I/A 1
  8. NombramientosPublished 06/09/2011· Registered 23/08/2011· I/A 1

Changes

  1. 24/01/2022Disolución
  2. 24/01/2022Extinción
  3. 06/09/2011Declaración de unipersonalidad

    ESHRAGHI AFSHAN ROBIN

Capital · events

  1. 24/01/2022Ampliación de capital
    Resulting capital: 1 034 755,00 € (+1 031 745,00 €)
  2. 06/09/2011Constitución
    Initial capital: 3 010,00 €

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. 24/01/2022#6775759
    Ceses/DimisionesNombramientosAmpliación de capitalDisoluciónExtinción
    GRANADA BIENES RAICES SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GOMEZ JUAN MIGUEL. Nombramientos. Liquidador: RODRIGUEZ GOMEZ JUAN MIGUEL. Ampliación de capital. Capital: 1.031.745,00 Euros. Resultante Suscrito: 1.034.755,00 Euros. Disolución. Otra…
  2. 06/09/2011#1367470
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRANADA BIENES RAICES SL. Constitución. Comienzo de operaciones: 15.07.11. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Actividades inmobiliarias: administración, alquiler, explotación, compra y venta de inmuebles; adquisición, e…

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 2011

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 addressCTRA DE MIJAS A FUENGIROLA Km 3, 6 - C.C, Mijas, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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