GRANADA MULTINEGOCIOS SL
Hoja GR40769· NIF B18985523
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 14/02/2012
- Director :
- Sanchez Ramirez Rafael
Legal information
Legal information for GRANADA MULTINEGOCIOS SL
Activity
GRANADA MULTINEGOCIOS SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 14 February 2012. The Spanish commercial register has published 5 filings for this company, from 14 February 2012 to 18 October 2018, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La sociedad tendrá por objeto las siguientes actividades: 1.- Hostelería, restauración y turismo.
Directors and representatives
Directors
Current
- Sanchez Ramirez RafaelSince 03/02/2012Administrador Único
Former
- Aragon Rodriguez Jose LuisCeased on 10/10/2018Administrador Solidario
Authorised representatives
Current
- Gijon De La Granja AlvaroSince 10/10/2018Apoderado Solidario
- Cobos Celada FelixSince 10/10/2018Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/10/2018· Registered 10/10/2018· I/A 3
- NombramientosPublished 18/10/2018· Registered 10/10/2018· I/A 3
- NombramientosPublished 18/10/2018· Registered 10/10/2018· I/A 2
- ConstituciónPublished 14/02/2012· Registered 03/02/2012· I/A 1
- NombramientosPublished 14/02/2012· Registered 03/02/2012· I/A 1
Capital · events
- 14/02/2012ConstituciónInitial capital: 3 010,00 €
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)
- 18/10/2018#5089942Ceses/DimisionesNombramientos
GRANADA MULTINEGOCIOS SL. Ceses/Dimisiones. Adm. Solid.: ARAGON RODRIGUEZ JOSE LUIS;SANCHEZ RAMIREZ RAFAEL. Nombramientos. Adm. Unico: SANCHEZ RAMIREZ RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 18/10/2018#5089941Nombramientos
GRANADA MULTINEGOCIOS SL. Nombramientos. Apo.Sol.: GIJON DE LA GRANJA ALVARO;COBOS CELADA FELIX. Datos registrales. T 1447 , F 73, S 8, H GR 40769, I/A 2 (10.10.18).
- 14/02/2012#1591333ConstituciónNombramientos
GRANADA MULTINEGOCIOS SL. Constitución. Comienzo de operaciones: 2.02.12. Objeto social: La sociedad tendrá por objeto las siguientes actividades: 1.- Hostelería, restauración y turismo. Domicilio: C/ PLAZA DEL CAMPILLO 2 - EDIFICIO MACIA, BAJO E (GR…
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 2012
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.