GRANADAFULLY SOCIEDAD LIMITADA
Hoja AL523046· NIF B42833715
- Registered address :
- Activity :
- Otros tipos de transporte terrestre de pasajeros n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 64 000,00 €
- Incorporation :
- 17/03/2021
- Director :
- Peña Luque Maria Dolores
Legal information
Legal information for GRANADAFULLY SOCIEDAD LIMITADA
Activity
GRANADAFULLY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n” (CNAE 4939). It was incorporated on 17 March 2021. The Spanish commercial register has published 7 filings for this company, from 17 March 2021 to 31 January 2024, across 6 distinct types of filing. Its registered share capital is 64 000,00 €.
Economic activity (CNAE)
4939 · Otros tipos de transporte terrestre de pasajeros n
Corporate purpose
CNAE 4939. Otros tipos de transporte terrestre de pasajeros n.c.o.p. Otras actividades: 5520. Administración y gestión de apartamentos turísticos e inmuebles para uso hotelero y sus anejos, compra venta de inmuebles, servicios de hosteleria, restauración y gestión patrimonial; 6820. Alquiler de bien.
Directors and representatives
Directors
Current
- Peña Luque Maria DoloresSince 24/01/2024Administrador Único
Former
- Perez Fernandez Francisco MiguelCeased on 24/01/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/01/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/01/2024· Registered 24/01/2024· I/A 2
- Ceses/DimisionesPublished 31/01/2024· Registered 24/01/2024· I/A 2
- NombramientosPublished 31/01/2024· Registered 24/01/2024· I/A 2
- Modificaciones estatutariasPublished 31/01/2024· Registered 24/01/2024· I/A 2
- Cambio de domicilio socialPublished 31/01/2024· Registered 24/01/2024· I/A 2
- ConstituciónPublished 17/03/2021· Registered 09/03/2021· I/A 1
- NombramientosPublished 17/03/2021· Registered 09/03/2021· I/A 1
Changes
- 31/01/2024Cambio de domicilio social
C/ BEETHOVEN 8 4 A (EJIDO (EL))
- 31/01/2024Declaración de unipersonalidad
PEÑA LUQUE MARIA DOLORES
- 31/01/2024Modificaciones estatutarias
Capital · events
- 17/03/2021ConstituciónInitial capital: 64 000,00 €
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)
- 31/01/2024#7905880Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GRANADAFULLY SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEÑA LUQUE MARIA DOLORES. Ceses/Dimisiones. Adm. Unico: PEREZ FERNANDEZ FRANCISCO MIGUEL. Nombramientos. Adm. Unico: PEÑA LUQUE MARIA DOLORES. Modificaciones estatutarias. A… - 17/03/2021#6312173ConstituciónNombramientos
GRANADAFULLY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.02.21. Objeto social: CNAE 4939. Otros tipos de transporte terrestre de pasajeros n.c.o.p. Otras actividades: 5520. Administración y gestión de apartamentos turísticos e inmuebl…
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 2021
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 — Otros tipos de transporte terrestre de pasajeros n — are listed together.