GRANADIET SL
Hoja GR4479· NIF B18068452
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GRANADIET SL
Activity
GRANADIET SL is a Sociedad Limitada (SL) with its registered office in Ogíjares (Granada, Andalucía). The Spanish commercial register has published 8 filings for this company, from 18 August 2011 to 4 July 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Former
- Ruiz Martin Jose AntonioCeased on 08/07/2013Administrador Único
Authorised representatives
Current
- Rios Jimenez IsabelSince 27/06/2023Administrador ÚnicoApoderado
- Ruiz Rios DanielSince 02/03/2023Administrador ÚnicoApoderado
Directors network map
Registered actos
- NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 8
- Ceses/DimisionesPublished 09/03/2023· Registered 02/03/2023· I/A 7
- NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 7
- NombramientosPublished 26/02/2016· Registered 22/02/2016· I/A 6
- Ceses/DimisionesPublished 16/07/2013· Registered 08/07/2013· I/A 5
- NombramientosPublished 16/07/2013· Registered 08/07/2013· I/A 5
- Cambio de domicilio socialPublished 14/09/2011· Registered 05/09/2011· I/A 4
- NombramientosPublished 18/08/2011· Registered 08/08/2011· I/A 3
Changes
- 14/09/2011Cambio de domicilio social
POLIG TECNOLOGICO OGIJARES-ARMILLA, CALLE CORUÑA, (OGIJARES)
Timeline (BORME)
- 04/07/2023#7609155Nombramientos
GRANADIET SL. Nombramientos. Apoderado: ISABEL RIOS JIMENEZ. Datos registrales. T 522 , F 32, S 8, H GR 4479, I/A 8 (27.06.23).
- 09/03/2023#7428722Ceses/DimisionesNombramientos
GRANADIET SL. Ceses/Dimisiones. Adm. Unico: ISABEL RIOS JIMENEZ. Nombramientos. Adm. Unico: DANIEL RUIZ RIOS. Datos registrales. T 522 , F 32, S 8, H GR 4479, I/A 7 ( 2.03.23).
- 26/02/2016#3736919Nombramientos
GRANADIET SL. Nombramientos. Apoderado: RUIZ RIOS DANIEL. Datos registrales. T 522 , F 31, S 8, H GR 4479, I/A 6 (22.02.16).
- 16/07/2013#2371758Ceses/DimisionesNombramientos
GRANADIET SL. Ceses/Dimisiones. Adm. Unico: RUIZ MARTIN JOSE ANTONIO. Nombramientos. Adm. Unico: RIOS JIMENEZ ISABEL. Datos registrales. T 522 , F 31, S 8, H GR 4479, I/A 5 ( 8.07.13).
- 14/09/2011#1375358Cambio de domicilio social
GRANADIET SL. Cambio de domicilio social. POLIG TECNOLOGICO OGIJARES-ARMILLA, CALLE CORUÑA, (OGIJARES). Datos registrales. T 522 , F 31, S 8, H GR 4479, I/A 4 ( 5.09.11).
- 18/08/2011#1347562Nombramientos
GRANADIET SL. Nombramientos. Apoderado: RIOS JIMENEZ ISABEL. Datos registrales. T 522 , F 31, S 8, H GR 4479, I/A 3 ( 8.08.11).
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.