GRANAREP SOCIEDAD LIMITADA
Hoja GR8140· NIF B18379743
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jerez Martinez Teodoro
Legal information
Legal information for GRANAREP SOCIEDAD LIMITADA
Activity
GRANAREP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 3 filings for this company, from 26 June 2015 to 21 May 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Jerez Martinez TeodoroSince 22/06/2015Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 21/05/2025· Registered 12/05/2025· I/A 6
- Modificaciones estatutariasPublished 21/05/2025· Registered 12/05/2025· I/A 6
- ReeleccionesPublished 26/06/2015· Registered 22/06/2015· I/A 5
Changes
- 21/05/2025Modificaciones estatutarias
- 21/05/2025Pérdida del carácter de unipersonalidad
Timeline (BORME)
- 21/05/2025#8642751Pérdida del carácter de unipersonalidadModificaciones estatutarias
GRANAREP SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Reelecciones. Adm. Unico: JEREZ MARTINEZ TEODORO. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO Art. 9º estatutario, en cuanto a que se cambia el plazo de dura… - 26/06/2015#3389370Reelecciones
GRANAREP SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: JEREZ MARTINEZ TEODORO. Datos registrales. T 657 , F 159, S 8, H GR 8140, I/A 5 (22.06.15).
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.