GRANAPLEX SOCIEDAD LIMITADA

Hoja T52119· NIF B55716294

VigenteTarragona
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/10/2017
Director :
Salom Redo Jose Manuel

Legal information

Legal information for GRANAPLEX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117474160
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/10/2017
Register referenceTomo 3042 · Folio 162 · Hoja T52119
StatusVigente

Activity

GRANAPLEX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 19 October 2017. The Spanish commercial register has published 5 filings for this company, from 19 October 2017 to 3 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Corporate purpose

CULTIVO, EXPLOTACION Y DISTRIBUCION DE PRODUCTOS HORTOFRUTICOLAS; CONSULTORIA Y ASESORAMIENTO TECNICO AGRICOLA; DESARROLLO, FABRICACION, DISTRIBUCION, INSTALACION Y MANTENIMIENTO DE APARATOS E INSTRUMENTOS DE MEDICION, MONOTORIZACION Y CONTROL PARA EL SECTOR AGRICOLA.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GRANAPLEX SOCIEDAD LI…Salom Redo Jose ManuelSalom Redo Jose Manu…OMNIPLEX S.LOMNIPLEX S.LCOGNIPLEX S.LCOGNIPLEX S.L

Cap table · shareholdings

  • Omniplex S100 %

    Individual · since 03/03/2025 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GRANAPLEX SOCIEDAD LI…Omniplex SOmniplex S

Beneficial owner (UBO)

Omniplex S100 %

Individual · ultimate beneficial owner · since 03/03/2025

Beneficial owner network map

2 nodes Person Company
GRANAPLEX SOCIEDAD LI…Omniplex SOmniplex S

Registered actos

  1. Declaración de unipersonalidadPublished 03/03/2025· Registered 24/02/2025· I/A 2
  2. Ceses/DimisionesPublished 03/03/2025· Registered 24/02/2025· I/A 2
  3. NombramientosPublished 03/03/2025· Registered 24/02/2025· I/A 2
  4. ConstituciónPublished 19/10/2017· Registered 11/10/2017· I/A 1
  5. NombramientosPublished 19/10/2017· Registered 11/10/2017· I/A 1

Changes

  1. 03/03/2025Declaración de unipersonalidad

    OMNIPLEX S.L.

Capital · events

  1. 19/10/2017Constitución
    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. 03/03/2025#8519641
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRANAPLEX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: OMNIPLEX S.L. Ceses/Dimisiones. Adm. Unico: SALOM REDO VICTOR. Nombramientos. Adm. Unico: SALOM REDO JOSE MANUEL. Datos registrales. S 8 , H T 52119, I/A 2 (24.02.25).
  2. 19/10/2017#4583483
    ConstituciónNombramientos
    GRANAPLEX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.09.17. Objeto social: CULTIVO, EXPLOTACION Y DISTRIBUCION DE PRODUCTOS HORTOFRUTICOLAS; CONSULTORIA Y ASESORAMIENTO TECNICO AGRICOLA; DESARROLLO, FABRICACION, DISTRIBUCION, INSTAL…

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 2017

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/ LLUIS BRAILLE 52 (ALDEA (L')), Tarragona
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector