GRANALBA PISCI SL

Hoja M637493

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Director :
Leon Bernal Antonio

Legal information

Legal information for GRANALBA PISCI SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Register referenceTomo 35466 · Folio 187 · Hoja M637493
StatusVigente

Activity

GRANALBA PISCI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 31 January 2017 to 28 September 2018, across 6 distinct types of filing. Its registered share capital is 200 000,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
GRANALBA PISCI SLLeon Bernal AntonioLeon Bernal AntonioPISCI SOLUCIONES, SOCIEDAD LIMITADAPISCI SOLUCIONES, SO…TRANSER NUCA SLTRANSER NUCA SLCYMBDEL FACTORY SLCYMBDEL FACTORY SLMACLAU 2012 SLMACLAU 2012 SLFILABER DEL SURESTE SLFILABER DEL SURESTE …SOLO SOLOMILLO SLSOLO SOLOMILLO SLGRUPO ENTELSURE, SOCIEDAD LIMITADAGRUPO ENTELSURE, SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRANALBA PISCI SLLeon Bernal AntonioLeon Bernal AntonioCYMBDEL FACTORY SLCYMBDEL FACTORY SL

Beneficial owner (UBO)

Leon Bernal Antonio100 %

Individual · ultimate beneficial owner · since 03/09/2018

Beneficial owner network map

3 nodes Person Company
GRANALBA PISCI SLLeon Bernal AntonioLeon Bernal AntonioCYMBDEL FACTORY SLCYMBDEL FACTORY SL

Registered actos

  1. Ampliación de capitalPublished 28/09/2018· Registered 21/09/2018· I/A 7
  2. Declaración de unipersonalidadPublished 03/09/2018· Registered 27/08/2018· I/A 6
  3. Ceses/DimisionesPublished 03/09/2018· Registered 27/08/2018· I/A 6
  4. NombramientosPublished 03/09/2018· Registered 27/08/2018· I/A 6
  5. NombramientosPublished 16/08/2018· Registered 08/08/2018· I/A 5
  6. RevocacionesPublished 08/06/2018· Registered 01/06/2018· I/A 4
  7. Cambio de domicilio socialPublished 28/03/2018· Registered 21/03/2018· I/A 3
  8. Cambio de domicilio socialPublished 31/01/2017· Registered 23/01/2017· I/A 2

Capital · events

  1. 28/09/2018Ampliación de capital
    Resulting capital: 200 000,00 € (+170 000,00 €)

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. 28/09/2018#5066221
    Ampliación de capital
    GRANALBA PISCI SL. Ampliación de capital. Capital: 170.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 35466 , F 187, S 8, H M 637493, I/A 7 (21.09.18).
  2. 03/09/2018#5033864
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRANALBA PISCI SL. Declaración de unipersonalidad. Socio único: LEON BERNAL ANTONIO. Ceses/Dimisiones. Adm. Unico: GARCIA BRAVO CARLOS. Nombramientos. Adm. Unico: LEON BERNAL ANTONIO. Datos registrales. T 35466 , F 186, S 8, H M 637493, I/A 6 (27.08.…
  3. 16/08/2018#5012808
    Nombramientos
    GRANALBA PISCI SL. Nombramientos. Apoderado: LEON BERNAL ANTONIO. Datos registrales. T 35466 , F 186, S 8, H M 637493, I/A 5 ( 8.08.18).
  4. 08/06/2018#4916434
    Revocaciones
    GRANALBA PISCI SL. Revocaciones. Apoderado: GOMARIZ HERNANDEZ ANGEL. Datos registrales. T 35466 , F 185, S 8, H M 637493, I/A 4 ( 1.06.18).
  5. 28/03/2018#4816273
    Cambio de domicilio social
    GRANALBA PISCI SL. Cambio de domicilio social. C/ LEGANITOS 47 - 7º (MADRID). Datos registrales. T 35466 , F 185, S 8, H M 637493, I/A 3 (21.03.18).
  6. 31/01/2017#4220931
    Cambio de domicilio social
    GRANALBA PISCI SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA 4 (ALCOBENDAS). Datos registrales. T 35466 , F 185, S 8, H M 637493, I/A 2 (23.01.17).

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 addressC/ LEGANITOS 47 - 7º (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province