GRANADA GLOBAL SISTEMAS SL
Hoja GR24031· NIF B18680579
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Garcia Francisco
Legal information
Legal information for GRANADA GLOBAL SISTEMAS SL
Activity
GRANADA GLOBAL SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 7 filings for this company, from 30 June 2009 to 8 January 2013, across 4 distinct types of filing.
Corporate purpose
La construcción y realización de obras de edificación de viviendas, edificios, locales, almacenes, industrias e instalaciones.
Directors and representatives
Directors
Current
- Rodriguez Garcia FranciscoSince 02/03/2010Administrador Único
Former
- Rodriguez Rivera Maria VanesaCeased on 02/03/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Garcia Francisco100 %
Individual · ultimate beneficial owner · since 11/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/03/2010· Registered 02/03/2010· I/A 3
- NombramientosPublished 11/03/2010· Registered 02/03/2010· I/A 3
- Cambio de objeto socialPublished 11/03/2010· Registered 02/03/2010· I/A 3
- Declaración de unipersonalidadPublished 11/03/2010· Registered 02/03/2010· I/A 2
Changes
- 11/03/2010Cambio de objeto social
La construcción y realización de obras de edificación de viviendas, edificios, locales, almacenes, industrias e instalaciones.
- 11/03/2010Declaración de unipersonalidad
RODRIGUEZ GARCIA FRANCISCO
Timeline (BORME)
- 08/01/2013#10454078
GRANADA GLOBAL SISTEMAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1089 , F 61, S 8, H GR 24031, I/AN.Mar B (27.12.12).
- 11/03/2010#629558Ceses/DimisionesNombramientosCambio de objeto social
GRANADA GLOBAL SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ RIVERA MARIA VANESA. Nombramientos. Adm. Unico: RODRIGUEZ GARCIA FRANCISCO. Cambio de objeto social. La construcción y realización de obras de edificación de viviendas, edificios, lo… - 11/03/2010#629557Declaración de unipersonalidad
GRANADA GLOBAL SISTEMAS SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ GARCIA FRANCISCO. Datos registrales. T 1089 , F 61, S 8, H GR 24031, I/A 2 ( 2.03.10).
- 11/03/2010#629556
GRANADA GLOBAL SISTEMAS SL. Reapertura hoja registral. Datos registrales. T 1089 , F 61, S 8, H GR 24031, I/ARehab N ( 2.03.10).
- 30/06/2009#284318
GRANADA GLOBAL SISTEMAS SL. Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 1089 , F 59, S 8, H GR 24031, I/AN.Mar B (16.06.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.