GRANALBA INTER SOCIEDAD LIMITADA

Hoja MU70782

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 104,00 €
Incorporation :
24/02/2009
Director :
Joaquin Cordoba Cerezo
Former name :
LACADOS BENEDICTO, SOCIEDAD LIMITADA

Legal information

Legal information for GRANALBA INTER SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 104,00 €
Incorporation date24/02/2009
Register referenceTomo 3013 · Folio 137 · Hoja MU70782
Former names
LACADOS BENEDICTO, SOCIEDAD LIMITADA2009-02-24 → 2012-03-21
StatusVigente

Activity

GRANALBA INTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 24 February 2009. The Spanish commercial register has published 14 filings for this company, from 24 February 2009 to 6 May 2015, across 9 distinct types of filing. Its registered share capital is 3 104,00 €.

Corporate purpose

a)La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elaboración y manipulado de dichos productos, el envasado de conservas, la inspección, el control, la certificación y la calificación de c.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GRANALBA INTER SOCIED…Joaquin Cordoba CerezoJoaquin Cordoba Cere…CORDOBA CEREZO, JOAQUIN 000933321H S.L.N.ECORDOBA CEREZO, JOAQ…ECOFATIMA SLECOFATIMA SLCABALLO DE VENUS SLCABALLO DE VENUS SLANUBIS CAN, SOCIEDAD LIMITADAANUBIS CAN, SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRANALBA INTER SOCIED…Jose Lopez BenedictoJose Lopez Benedicto

Beneficial owner (UBO)

Jose Lopez Benedicto100 %

Individual · ultimate beneficial owner · since 24/02/2009

Beneficial owner network map

2 nodes Person Company
GRANALBA INTER SOCIED…Jose Lopez BenedictoJose Lopez Benedicto

Registered actos

  1. Cambio de objeto socialPublished 06/05/2015· Registered 28/04/2015· I/A 4
  2. Ceses/DimisionesPublished 12/02/2014· Registered 05/02/2014· I/A 3
  3. NombramientosPublished 12/02/2014· Registered 05/02/2014· I/A 3
  4. Cambio de domicilio socialPublished 12/02/2014· Registered 05/02/2014· I/A 3
  5. Cambio de objeto socialPublished 12/02/2014· Registered 05/02/2014· I/A 3
  6. Ceses/DimisionesPublished 21/03/2012· Registered 09/03/2012· I/A 2
  7. NombramientosPublished 21/03/2012· Registered 09/03/2012· I/A 2
  8. Cambio de denominación socialPublished 21/03/2012· Registered 09/03/2012· I/A 2
  9. Ampliacion del objeto socialPublished 21/03/2012· Registered 09/03/2012· I/A 2
  10. Cambio de domicilio socialPublished 21/03/2012· Registered 09/03/2012· I/A 2
  11. ConstituciónPublished 24/02/2009· Registered 13/02/2009· I/A 1
  12. Declaración de unipersonalidadPublished 24/02/2009· Registered 13/02/2009· I/A 1
  13. NombramientosPublished 24/02/2009· Registered 13/02/2009· I/A 1

Capital · events

  1. 24/02/2009Constitución
    Initial capital: 3 104,00 €

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. 06/05/2015#3311130
    Cambio de objeto social
    GRANALBA INTER SOCIEDAD LIMITADA. Otros conceptos: MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS EN LO REFERENTE A LA RETRIBUCION DE LOS ADMINISTRADORES.- Cambio de denominación social. DISTRIBUCIONES GRAN INTER SL. Cambio de objeto social. a)La impor…
  2. 12/02/2014#2666806
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    GRANALBA INTER SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: JOAQUIN CORDOBA CEREZO. Ceses/Dimisiones. Adm. Unico: CARLOS GARCIA BRAVO. Nombramientos. Adm. Unico: JOAQUIN CORDOBA CEREZO. Otros conceptos: Modificación d…
  3. 21/03/2012#1650485

    Company name: LACADOS BENEDICTO, SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    LACADOS BENEDICTO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSE LOPEZ BENEDICTO. Nombramientos. Adm. Unico: CARLOS GARCIA BRAVO. Cambio de denominación social. GRANALBA INTER SOCIEDAD LIMITADA. Ampliacion del objeto social. La compraventa e …
  4. 24/02/2009#87950

    Company name: LACADOS BENEDICTO, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    LACADOS BENEDICTO, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.01.09. Objeto social: El negocio de pintura y decoracion de todas clases y en todo tipo de obras. La reparacion de toda clase de vehiculos a motor asi como la compraventa…

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 2009

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 addressC/ ANDROMEDA, 5, POLIGONO INDUSTRIAL "LA ESTRELLA" (MOLINA DE SEGURA), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.

Prospect this province