GRANADA GLOBAL SECURITY SOCIEDAD LIMITADA

Hoja GR43206· NIF B19526268

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/06/2013
Director :
Rodriguez Rivera Francisco Javier

Legal information

Legal information for GRANADA GLOBAL SECURITY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212929967
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/06/2013
Register referenceTomo 1494 · Folio 76 · Hoja GR43206
StatusVigente

Activity

GRANADA GLOBAL SECURITY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 19 June 2013. The Spanish commercial register has published 4 filings for this company, from 19 June 2013 to 26 October 2018, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4.Industrias manufactureras y textiles. 5. Turismo,hostelería y restauración. 6.Prestación de servicios. Actividades de gestión...

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
GRANADA GLOBAL SECURI…Rodriguez Rivera Francisco JavierRodriguez Rivera Fra…JEFRANCON SLJEFRANCON SLCAJA ESPAÑA MEDIACION, OPERADOR DE BANCA-SEGUROS VINCULADO, SOCIEDAD ANONIMACAJA ESPAÑA MEDIACIO…UNION DEL DUERO COMPAÑIA DE SEGUROS DE VIDA SAUNION DEL DUERO COMP…SANTA LUCIA SERVICIOS COMPARTIDOS AIESANTA LUCIA SERVICIO…UNIFONDO PENSIONES VIII FONDO DE PENSIONESUNIFONDO PENSIONES V…ORQUESTA DE SEVILLA SAORQUESTA DE SEVILLA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRANADA GLOBAL SECURI…Rodriguez Rivera Francisco JavierRodriguez Rivera Fra…

Beneficial owner (UBO)

Rodriguez Rivera Francisco Javier100 %

Individual · ultimate beneficial owner · since 19/06/2013

Beneficial owner network map

2 nodes Person Company
GRANADA GLOBAL SECURI…Rodriguez Rivera Francisco JavierRodriguez Rivera Fra…

Registered actos

  1. ConstituciónPublished 19/06/2013· Registered 13/06/2013· I/A 1
  2. Declaración de unipersonalidadPublished 19/06/2013· Registered 13/06/2013· I/A 1
  3. NombramientosPublished 19/06/2013· Registered 13/06/2013· I/A 1

Changes

  1. 19/06/2013Declaración de unipersonalidad

    RODRIGUEZ RIVERA FRANCISCO JAVIER

Capital · events

  1. 19/06/2013Constitución
    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. 26/10/2018#5102034
    GRANADA GLOBAL SECURITY SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1494 , F 76, S 8, H GR 43206, I/AN.Mar B (19.10.18).
  2. 19/06/2013#2331431
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRANADA GLOBAL SECURITY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.06.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. A

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 2013

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/ MARCHAL 22 1º B (GABIAS (LAS)), Granada
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 — Granada — are listed together, with their address.