GRANADA ENGINEERING SL

Hoja M485528· NIF B85756427

Struck off · 04/06/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 006,00 €
Incorporation :
11/09/2009

Legal information

Legal information for GRANADA ENGINEERING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital13 006,00 €
Incorporation date11/09/2009
LocalityMadrid
Register referenceTomo 26941 · Folio 147 · Hoja M485528
StatusBaja

Activity

GRANADA ENGINEERING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 September 2009. The Spanish commercial register has published 11 filings for this company, from 11 September 2009 to 4 June 2012, across 8 distinct types of filing. Its registered share capital is 13 006,00 €. It appears in the register as “Baja”.

Corporate purpose

POR CUENTA PROPIA: ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES, PARTICIPACIONES SOCIALES;.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRANADA ENGINEERING SLJp- Sijoitus OyJp- Sijoitus OyCOMPOSTELA ENGINEERING SLCOMPOSTELA ENGINEERI…

Beneficial owner (UBO)

Jp- Sijoitus Oy100 %

Individual · ultimate beneficial owner · since 11/09/2009

Beneficial owner network map

3 nodes Person Company
GRANADA ENGINEERING SLJp- Sijoitus OyJp- Sijoitus OyCOMPOSTELA ENGINEERING SLCOMPOSTELA ENGINEERI…

Registered actos

  1. Ceses/DimisionesPublished 04/06/2012· Registered 23/05/2012· I/A 6
  2. DisoluciónPublished 04/06/2012· Registered 23/05/2012· I/A 6
  3. ExtinciónPublished 04/06/2012· Registered 23/05/2012· I/A 6
  4. RevocacionesPublished 22/05/2012· Registered 10/05/2012· I/A 5
  5. Ampliación de capitalPublished 13/02/2012· Registered 01/02/2012· I/A 4
  6. NombramientosPublished 27/12/2011· Registered 18/11/2011· I/A 3
  7. Ceses/DimisionesPublished 27/05/2011· Registered 17/05/2011· I/A 2
  8. NombramientosPublished 27/05/2011· Registered 17/05/2011· I/A 2
  9. ConstituciónPublished 11/09/2009· Registered 31/08/2009· I/A 1
  10. Declaración de unipersonalidadPublished 11/09/2009· Registered 31/08/2009· I/A 1
  11. NombramientosPublished 11/09/2009· Registered 31/08/2009· I/A 1

Changes

  1. 04/06/2012Disolución
  2. 04/06/2012Extinción
  3. 11/09/2009Declaración de unipersonalidad

    JP- SIJOITUS OY

Capital · events

  1. 13/02/2012Ampliación de capital
    Resulting capital: 13 006,00 € (+10 000,00 €)
  2. 11/09/2009Constitución
    Initial capital: 3 006,00 €

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. 04/06/2012#1753651
    Ceses/DimisionesDisoluciónExtinción
    GRANADA ENGINEERING SL. Ceses/Dimisiones. Consejero: JOHANSSON MARIA ELISABETH CHRISTINA;DUGAY THIERRY PAUL LOUIS. Presidente: DUGAY THIERRY PAUL LOUIS. Consejero: ESPEJO Y VALDELOMAR JAIME. Secretario: ESPEJO Y VALDELOMAR JAIME. VsecrNoConsj: GRAÑEN…
  2. 22/05/2012#1733013
    Revocaciones
    GRANADA ENGINEERING SL. Revocaciones. Apoderado: MARTINEZ OCHOA GUILLERMO;MUÑOZ HERNANDEZ CARMEN HENAR;SADORNIL ESTEVEZ JOSE LUIS Nombramientos. Apoderado: MUÑOZ HERNANDEZ CARMEN HENAR;RODERO SAMANIEGO ANGEL;SADORNIL ESTEVEZ JOSE LUIS. Datos registra…
  3. 13/02/2012#1589414
    Ampliación de capital
    GRANADA ENGINEERING SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.006,00 Euros. Datos registrales. T 26941 , F 146, S 8, H M 485528, I/A 4 ( 1.02.12).
  4. 27/12/2011#1521632
    Nombramientos
    GRANADA ENGINEERING SL. Nombramientos. Apoderado: MARTINEZ OCHOA GUILLERMO;MUÑOZ HERNANDEZ CARMEN HENAR;SADORNIL ESTEVEZ JOSE LUIS Datos registrales. T 26941 , F 146, S 8, H M 485528, I/A 3 (18.11.11).
  5. 27/05/2011#1232617
    Ceses/DimisionesNombramientos
    GRANADA ENGINEERING SL. Ceses/Dimisiones. Consejero: RODRIGUEZ LOPEZ FRANCISCO JAVIER. Presidente: RODRIGUEZ LOPEZ FRANCISCO JAVIER. Consejero: VILLARROYA GOMEZ CRISTINA. Secretario: VILLARROYA GOMEZ CRISTINA. Nombramientos. VsecrNoConsj: GRAÑEN GARC…
  6. 11/09/2009#381926
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRANADA ENGINEERING SL. Constitución. Comienzo de operaciones: 4.08.09. Objeto social: POR CUENTA PROPIA: ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES, PARTICIPACIONES SOCIALES;. Domicilio: C/ AREQUIPA 1 (MADRID). Capital: 3…

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/ AREQUIPA 1 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province