GRANAINNOVA SOCIEDAD LIMITADA

Hoja GR56953· NIF B05488804

VigenteGranada
Registered address :
Activity :
Otras actividades de limpieza industrial y de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/06/2021
Directors :
Gonzalez Alonso Francisco Javier, Gonzalez Alonso Miguel
Former name :
SAN LAZARO DURCAL SOCIEDAD LIMITADA

Legal information

Legal information for GRANAINNOVA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215126038
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/06/2021
Register referenceTomo 1765 · Folio 121 · Hoja GR56953
Former names
SAN LAZARO DURCAL SOCIEDAD LIMITADA2021-06-29 → 2023-07-19
StatusVigente

Activity

GRANAINNOVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Otras actividades de limpieza industrial y de edificios” (CNAE 8122). It was incorporated on 29 June 2021. The Spanish commercial register has published 6 filings for this company, from 29 June 2021 to 19 July 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8122 · Otras actividades de limpieza industrial y de edificios

Corporate purpose

Compra,venta,al por menor,de todo tipo de carburantes,aceites,aditivos,propios de una estación de servicio o centro de distribución de hidrocarburos,así como la explotación de las mismas,por si o por terceras personas.Adquisición,administración,gestión,promoción,explotación en arrendamiento,...

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/07/2023· Registered 05/07/2023· I/A 2
  2. NombramientosPublished 19/07/2023· Registered 05/07/2023· I/A 2
  3. Cambio de denominación socialPublished 19/07/2023· Registered 05/07/2023· I/A 2
  4. Ampliacion del objeto socialPublished 19/07/2023· Registered 05/07/2023· I/A 2
  5. ConstituciónPublished 29/06/2021· Registered 22/06/2021· I/A 1
  6. NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 1

Changes

  1. 19/07/2023Ampliación del objeto social

    Implantación y mantenimiento de sistemas de seguridad y domótica y para el control de acceso a espacios. La mediación o intermediación en todo tipo de análisis microbiológicos y físico-químicos. Control de plagas y biocidas, desinfectar, desinsectar y desratizar edificios públicos y privados...

Capital · events

  1. 29/06/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 19/07/2023#7634780

    Company name: SAN LAZARO DURCAL SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto social
    SAN LAZARO DURCAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FRANCISCO JAVIER GONZALEZ ALONSO;MIGUEL GONZALEZ ALONSO. Nombramientos. Adm. Unico: FRANCISCO JAVIER GONZALEZ ALONSO. Otros conceptos: Cambio del Organo de Administración: Administra…
  2. 29/06/2021#6501237

    Company name: SAN LAZARO DURCAL SOCIEDAD LIMITADA

    ConstituciónNombramientos
    SAN LAZARO DURCAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.05.21. Objeto social: Compra,venta,al por menor,de todo tipo de carburantes,aceites,aditivos,propios de una estación de servicio o centro de distribución de hidrocarburos,…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA GUEVEJAR-COGOLLOS VEGA S/N - NE-55, PK, Granada
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 limpieza industrial y de edificios — are listed together.

Prospect this sectorAll companies in this sector