GRANADA LLORENS SOCIEDAD LIMITADA
Hoja GR12482· NIF B18464396
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Robles-Martinez Saleh Laila
Legal information
Legal information for GRANADA LLORENS SOCIEDAD LIMITADA
Activity
GRANADA LLORENS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 12 filings for this company, from 26 December 2014 to 10 October 2024, across 3 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Robles-Martinez Saleh LailaSince 21/12/2017Administrador Único
Former
- Llorens Navarro JesusCeased on 21/12/2017Administrador Único
- Llorens Navarro EugeniaCeased on 20/09/2016Administrador Único
- Lara Valdivieso Rosa MariaCeased on 01/07/2016Administrador Único
- Llorens Ballesteros JoaquinCeased on 09/06/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/12/2017· Registered 21/12/2017· I/A 9
- NombramientosPublished 29/12/2017· Registered 21/12/2017· I/A 9
- Ampliacion del objeto socialPublished 25/09/2017· Registered 19/09/2017· I/A 8
- Ceses/DimisionesPublished 27/09/2016· Registered 20/09/2016· I/A 7
- NombramientosPublished 27/09/2016· Registered 20/09/2016· I/A 7
- Ceses/DimisionesPublished 07/07/2016· Registered 01/07/2016· I/A 6
- NombramientosPublished 07/07/2016· Registered 01/07/2016· I/A 6
- Ceses/DimisionesPublished 16/06/2015· Registered 09/06/2015· I/A 5
- NombramientosPublished 16/06/2015· Registered 09/06/2015· I/A 5
- Ceses/DimisionesPublished 26/12/2014· Registered 18/12/2014· I/A 4
- NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 4
Changes
- 25/09/2017Ampliación del objeto social
Actividades informáticas.
Timeline (BORME)
- 10/10/2024#8287151
GRANADA LLORENS SOCIEDAD LIMITADA. Otros conceptos: Doña Laila Robles-Martinez Saleh, Administrador Unico de la sociedad GRANADA LLORENS SL, a raiz de obtener la nacionalidad española ha cambiado su N.I.E. Y-1376494-G, por el DNI/NIF 60.346.970-F. Da… - 29/12/2017#4682989Ceses/DimisionesNombramientos
GRANADA LLORENS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LLORENS NAVARRO JESUS. Nombramientos. Adm. Unico: ROBLES-MARTINEZ SALEH LAILA. Datos registrales. T 793 , F 81, S 8, H GR 12482, I/A 9 (21.12.17).
- 25/09/2017#4552878Ampliacion del objeto social
GRANADA LLORENS SOCIEDAD LIMITADA. Ampliacion del objeto social. Actividades informáticas. Datos registrales. T 793 , F 80, S 8, H GR 12482, I/A 8 (19.09.17).
- 27/09/2016#4037239Ceses/DimisionesNombramientos
GRANADA LLORENS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LLORENS NAVARRO EUGENIA. Nombramientos. Adm. Unico: LLORENS NAVARRO JESUS. Datos registrales. T 793 , F 80, S 8, H GR 12482, I/A 7 (20.09.16).
- 07/07/2016#3933194Ceses/DimisionesNombramientos
GRANADA LLORENS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LARA VALDIVIESO ROSA MARIA. Nombramientos. Adm. Unico: LLORENS NAVARRO EUGENIA. Datos registrales. T 793 , F 80, S 8, H GR 12482, I/A 6 ( 1.07.16).
- 16/06/2015#3367876Ceses/DimisionesNombramientos
GRANADA LLORENS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LLORENS BALLESTEROS JOAQUIN. Nombramientos. Adm. Unico: LARA VALDIVIESO ROSA MARIA. Datos registrales. T 793 , F 80, S 8, H GR 12482, I/A 5 ( 9.06.15).
- 26/12/2014#3127973Ceses/DimisionesNombramientos
GRANADA LLORENS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LLORENS NAVARRO EUGENIA. Nombramientos. Adm. Unico: LLORENS BALLESTEROS JOAQUIN. Datos registrales. T 793 , F 80, S 8, H GR 12482, I/A 4 (18.12.14).
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.