GRANADA COMERCIAL DE AROMAS SOCIEDAD LIMITADA

Hoja GR27739· NIF B18746016

VigenteGranada
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

NIF
Hoja registral
IRUS1000210588356
Legal formSociedad Limitada (SL)
Register referenceTomo 1164 · Folio 216 · Hoja GR27739
StatusVigente

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

Auditors

Current

Directors network map

2 nodes Person Company
GRANADA COMERCIAL DE …Pretel Ciutat FranciscoPretel Ciutat Franci…

Registered actos

  1. Modificaciones estatutariasPublished 26/09/2013· Registered 20/09/2013· I/A 6
  2. ReeleccionesPublished 22/06/2012· Registered 13/06/2012· I/A 5
  3. RevocacionesPublished 22/06/2012· Registered 13/06/2012· I/A 4
  4. NombramientosPublished 22/06/2012· Registered 13/06/2012· I/A 4
  5. NombramientosPublished 15/12/2010· Registered 02/12/2010· I/A 3

Changes

  1. 26/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 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).
  2. 26/09/2013#2464382
    Modificaciones 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
  3. 22/06/2012#1782150
    Reelecciones
    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).
  4. 22/06/2012#1782149
    RevocacionesNombramientos
    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
  5. 15/12/2010#986548
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUEVA DE LA VIRGEN 9 - PORTAL 3, BAJO E., 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 — Comercio al por mayor no especializado — are listed together.