GRANADA COMERCIAL DE AROMAS SOCIEDAD LIMITADA
Hoja GR27739· NIF B18746016
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pretel Ciutat Francisco
Legal information
Legal information for GRANADA COMERCIAL DE AROMAS SOCIEDAD LIMITADA
Activity
GRANADA COMERCIAL DE AROMAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 15 December 2010 to 26 May 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Pretel Ciutat FranciscoAdministrador Único
Auditors
Current
- ILIBERIS AUDITORES SLSince 13/06/2012Auditor
Directors network map
Registered actos
- Modificaciones estatutariasPublished 26/09/2013· Registered 20/09/2013· I/A 6
- ReeleccionesPublished 22/06/2012· Registered 13/06/2012· I/A 5
- RevocacionesPublished 22/06/2012· Registered 13/06/2012· I/A 4
- NombramientosPublished 22/06/2012· Registered 13/06/2012· I/A 4
- NombramientosPublished 15/12/2010· Registered 02/12/2010· I/A 3
Changes
- 26/09/2013Modificaciones estatutarias
Timeline (BORME)
- 26/05/2022#6984132
GRANADA COMERCIAL DE AROMAS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1164 , F 216, S 8, H GR 27739, I/A 6 N (19.05.22).
- 26/09/2013#2464382Modificaciones estatutarias
GRANADA COMERCIAL DE AROMAS SOCIEDAD LIMITADA. Modificaciones estatutarias. Art. 6.- Modificado en el sentido de que establece retribución para el cargo de administrador que consistirá un sueldo fijo abonable semestralmente, cuya cuantía será determi… - 22/06/2012#1782150Reelecciones
GRANADA COMERCIAL DE AROMAS SOCIEDAD LIMITADA. Reelecciones. Auditor: ILIBERIS AUDITORES SL. Datos registrales. T 1164 , F 216, S 8, H GR 27739, I/A 5 (13.06.12).
- 22/06/2012#1782149RevocacionesNombramientos
GRANADA COMERCIAL DE AROMAS SOCIEDAD LIMITADA. Revocaciones. Auditor: ILIBERIS AUDITORES SL. Nombramientos. Auditor: ILIBERIS AUDITORES SL. Otros conceptos: Se rectifica la inscripción 2º por la 3& por error en la transcripción del acta figuraba junt… - 15/12/2010#986548Nombramientos
GRANADA COMERCIAL DE AROMAS SOCIEDAD LIMITADA. Nombramientos. Auditor: ILIBERIS AUDITORES SL. Datos registrales. T 1164 , F 215, S 8, H GR 27739, I/A 3 ( 2.12.10).
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
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 — Comercio al por mayor no especializado — are listed together.