GRANADA RACING TECHNOLOGY SOCIEDAD LIMITADA
Hoja GR40245· NIF B18974170
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 19/10/2011
- Director :
- Gomez Guerrero David
- Former name :
- GRANADA RACING TECHNOLOGIES 21 SOCIEDAD LIMITADA
Legal information
Legal information for GRANADA RACING TECHNOLOGY SOCIEDAD LIMITADA
Activity
GRANADA RACING TECHNOLOGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 19 October 2011. The Spanish commercial register has published 6 filings for this company, from 19 October 2011 to 2 August 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La reparación de vehiculos de competicion a entes privados, así como la compraventa de recambios con destino a la reparación de estos vehiculos; la compraventa de vehículos y sus accesorios.
Directors and representatives
Directors
Current
- Gomez Guerrero DavidSince 24/07/2012Administrador Único
Former
- Ruiz Estrada Maria Del CarmenCeased on 24/07/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Estrada Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 19/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/08/2012· Registered 24/07/2012· I/A 2
- NombramientosPublished 02/08/2012· Registered 24/07/2012· I/A 2
- Cambio de denominación socialPublished 02/08/2012· Registered 24/07/2012· I/A 2
- ConstituciónPublished 19/10/2011· Registered 07/10/2011· I/A 1
- Declaración de unipersonalidadPublished 19/10/2011· Registered 07/10/2011· I/A 1
- NombramientosPublished 19/10/2011· Registered 07/10/2011· I/A 1
Changes
- 19/10/2011Declaración de unipersonalidad
RUIZ ESTRADA MARIA DEL CARMEN
Capital · events
- 19/10/2011ConstituciónInitial 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)
- 02/08/2012#1842488
Company name: GRANADA RACING TECHNOLOGIES 21 SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de denominación socialGRANADA RACING TECHNOLOGIES 21 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUIZ ESTRADA MARIA DEL CARMEN. Nombramientos. Adm. Unico: GOMEZ GUERRERO DAVID. Cambio de denominación social. GRANADA RACING TECHNOLOGY SOCIEDAD LIMITADA. Datos registra… - 19/10/2011#1419325
Company name: GRANADA RACING TECHNOLOGIES 21 SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosGRANADA RACING TECHNOLOGIES 21 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.09.11. Objeto social: La reparación de vehiculos de competicion a entes privados, así como la compraventa de recambios con destino a la reparación de estos ve…
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 2011
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.