GRANADILLA Y JMC SL

Hoja M339984· NIF B83779967

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Manzano Caletrio Jose

Legal information

Legal information for GRANADILLA Y JMC SL

NIF
Hoja registral
IRUS1000271736350
Legal formSociedad Limitada (SL)
LocalityLeganés
Phone
Register referenceTomo 19386 · Folio 101 · Hoja M339984
StatusVigente

Activity

GRANADILLA Y JMC SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 14 July 2011 to 27 December 2018, across 3 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GRANADILLA Y JMC SLManzano Caletrio JoseManzano Caletrio JoseALYMAN SLALYMAN SLJOSE MANZANO SLJOSE MANZANO SL

Registered actos

  1. Ceses/DimisionesPublished 27/12/2018· Registered 19/12/2018· I/A 6
  2. NombramientosPublished 27/12/2018· Registered 19/12/2018· I/A 6
  3. NombramientosPublished 14/07/2011· Registered 05/07/2011· I/A 5
  4. NombramientosPublished 14/07/2011· Registered 05/07/2011· I/A 4
  5. Ceses/DimisionesPublished 14/07/2011· Registered 05/07/2011· I/A 3
  6. NombramientosPublished 14/07/2011· Registered 05/07/2011· I/A 3
  7. Modificaciones estatutariasPublished 14/07/2011· Registered 05/07/2011· I/A 3

Changes

  1. 14/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2018#5193586
    Ceses/DimisionesNombramientos
    GRANADILLA Y JMC SL. Ceses/Dimisiones. Consejero: MANZANO JIMENEZ MARIA ELENA;MANZANO JIMENEZ ANTONIO;MANZANO JIMENEZ ALBERTO. Presidente: MANZANO JIMENEZ ANTONIO. Secretario: MANZANO JIMENEZ MARIA ELENA. Nombramientos. Liquidador: MANZANO CALETRIO J…
  2. 14/07/2011#1301140
    Nombramientos
    GRANADILLA Y JMC SL. Nombramientos. Apo.Manc.: MANZANO JIMENEZ MARIA ELENA;MANZANO JIMENEZ ANTONIO;MANZANO JIMENEZ ALBERTO. Datos registrales. T 19386 , F 100, S 8, H M 339984, I/A 5 ( 5.07.11).
  3. 14/07/2011#1301139
    Nombramientos
    GRANADILLA Y JMC SL. Nombramientos. Apoderado: MANZANO CALETRIO JOSE. Datos registrales. T 19386 , F 99, S 8, H M 339984, I/A 4 ( 5.07.11).
  4. 14/07/2011#1301138
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRANADILLA Y JMC SL. Ceses/Dimisiones. Adm. Unico: MANZANO CALETRIO JOSE. Nombramientos. Consejero: MANZANO JIMENEZ MARIA ELENA;MANZANO JIMENEZ ANTONIO;MANZANO JIMENEZ ALBERTO. Presidente: MANZANO JIMENEZ ANTONIO. Secretario: MANZANO JIMENEZ MARIA EL…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA MEDITERRANEO 2 - LOCAL, MADRID, LEGANÉS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector