GRANASEVI SOCIEDAD LIMITADA

Hoja IL11195· NIF B76225184

VigenteLas Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
110 000,00 €
Incorporation :
09/06/2015
Director :
Llamas Gonzalez Javier Jesus

Legal information

Legal information for GRANASEVI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219518568
Legal formSociedad Limitada (SL)
Share capital110 000,00 €
Incorporation date09/06/2015
Register referenceTomo 466 · Folio 23 · Hoja IL11195
StatusVigente

Activity

GRANASEVI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 9 June 2015. The Spanish commercial register has published 9 filings for this company, from 9 June 2015 to 12 July 2023, across 5 distinct types of filing. Its registered share capital is 110 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Explotación de bares, cafeterias, restaurantes o cualquier otro establecimiento de hosteleria.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRANASEVI SOCIEDAD LI…Llamas Gonzalez Javier JesusLlamas Gonzalez Javi…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRANASEVI SOCIEDAD LI…Jimenez Oliva SilverioJimenez Oliva Silver…

Beneficial owner (UBO)

Jimenez Oliva Silverio100 %

Individual · ultimate beneficial owner · since 09/06/2015

Beneficial owner network map

2 nodes Person Company
GRANASEVI SOCIEDAD LI…Jimenez Oliva SilverioJimenez Oliva Silver…

Registered actos

  1. Ceses/DimisionesPublished 19/08/2016· Registered 10/08/2016· I/A 3
  2. NombramientosPublished 19/08/2016· Registered 10/08/2016· I/A 3
  3. Ceses/DimisionesPublished 01/07/2015· Registered 23/06/2015· I/A 2
  4. NombramientosPublished 01/07/2015· Registered 23/06/2015· I/A 2
  5. Modificaciones estatutariasPublished 01/07/2015· Registered 23/06/2015· I/A 2
  6. ConstituciónPublished 09/06/2015· Registered 01/06/2015· I/A 1
  7. Declaración de unipersonalidadPublished 09/06/2015· Registered 01/06/2015· I/A 1
  8. NombramientosPublished 09/06/2015· Registered 01/06/2015· I/A 1

Changes

  1. 01/07/2015Modificaciones estatutarias
  2. 09/06/2015Declaración de unipersonalidad

    JIMENEZ OLIVA SILVERIO

Capital · events

  1. 09/06/2015Constitución
    Initial capital: 110 000,00 €

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. 12/07/2023#7625602
    GRANASEVI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 466 , F 23, S 8, H IL 11195, I/A 3 H (20.06.23).
  2. 19/08/2016#3991616
    Ceses/DimisionesNombramientos
    GRANASEVI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Mancom.: LLAMAS GONZALEZ ANTONIO;JIMENEZ OLIVA SILVERIO. Nombramientos. Adm. Unico: LLAMAS GONZALEZ JAVIER JESUS. Otros conceptos: Cambio del Organo de Administración: Admin…
  3. 01/07/2015#3396175
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRANASEVI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JIMENEZ OLIVA SILVERIO. Nombramientos. Adm. Mancom.: JIMENEZ OLIVA SILVERIO;LLAMAS GONZALEZ ANTONIO. Modificaciones estatutar…
  4. 09/06/2015#3357930
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRANASEVI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 25.05.15. Objeto social: Explotación de bares, cafeterias, restaurantes o cualquier otro establecimiento de hosteleria. Domicilio: AVDA CESAR MANRIQUE, 39 (A…

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 2015

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 addressAVDA CESAR MANRIQUE, 39 (ARRECIFE), Las Palmas
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector