GRANAVAL 2030 SOCIEDAD LIMITADA

Hoja GR55936· NIF B42780601

VigenteGranada

Registered address :
Activity :: Transporte de mercancías por carretera
Legal form :: Sociedad Limitada (SL)
Share capital :: 89 000,00 €
Directors :: Francisco Contreras Cañadas, Castro Romero Antonio Manuel

Legal information

Legal information for GRANAVAL 2030 SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000215102955

Legal formSociedad Limitada (SL)

Share capital89 000,00 €

Registro MercantilGRANADA

StatusVigente

Activity

GRANAVAL 2030 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 14 May 2021 to 5 July 2022, across 4 distinct types of filing. Its registered share capital is 89 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Francisco Contreras Cañadas
Administrador Único
Since 27/06/2022
Castro Romero Antonio Manuel
Administrador Único
Since 17/11/2021

Directors network map

6 nodes Person Company

Registered actos

Ceses/DimisionesPublished 05/07/2022· Registered 27/06/2022· I/A 4
NombramientosPublished 05/07/2022· Registered 27/06/2022· I/A 4
Ceses/DimisionesPublished 24/11/2021· Registered 17/11/2021· I/A 3
NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 3
Ampliación de capitalPublished 24/11/2021· Registered 17/11/2021· I/A 3
Ampliación de capitalPublished 14/05/2021· Registered 07/05/2021· I/A 2
Cambio de domicilio socialPublished 14/05/2021· Registered 07/05/2021· I/A 2

Changes

14/05/2021Cambio de domicilio social
AVDA DE LA CONSTITUCION 42 2º F (GRANADA)

Capital · events

24/11/2021Ampliación de capital
Resulting capital: 89 000,00 € (+46 000,00 €)
14/05/2021Ampliación de capital
Resulting capital: 43 000,00 € (+40 000,00 €)

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)

05/07/2022#7057634

Ceses/DimisionesNombramientos

GRANAVAL 2030 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANTONIO MANUEL CASTRO ROMERO. Nombramientos. Adm. Unico: FRANCISCO CONTRERAS CAÑADAS. Datos registrales. T 1752 , F 134, S 8, H GR 55936, I/A 4 (27.06.22).

24/11/2021#6696151

Ceses/DimisionesNombramientosAmpliación de capital

GRANAVAL 2030 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CONTRERAS CAÑADAS FRANCISCO. Nombramientos. Adm. Unico: CASTRO ROMERO ANTONIO MANUEL. Ampliación de capital. Capital: 46.000,00 Euros. Resultante Suscrito: 89.000,00 Euros. Datos registra…

14/05/2021#6413657

Ampliación de capitalCambio de domicilio social

GRANAVAL 2030 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Cambio de domicilio social. AVDA DE LA CONSTITUCION 42 2º F (GRANADA). Datos registrales. T 1752 , F 134, S 8, H GR 55936, I/A 2 (…

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 addressAVDA DE LA CONSTITUCION 42 2º F (GRANADA), Granada

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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

Conclusión del concurso07/03/2024
⚖️ Mercantil - 1Proc. 1/2023
Judge: ALICIA RAYA GARCIAConcurso: VoluntarioConclusion: insuficiencia de la masa activa
ANUNCIA LA CONCLUSION DEL CONCURSO Y LA APROBACIÓN DE LA RENCIDION DE CUENTAS
⬇ 1-23 edicto conclusión.pdf ⬇ Record (PDF)
RPC-309159RPCLook it up in the RPC ↗
Otro acto concursal16/06/2023
⚖️ Mercantil - 1Proc. 1/2023
Judge: ALICIA RAYA GARCIALiabilities: 539.701 €
Se presenta el informe de la administración concursal, y sus documentos, con el inventario de bienes y derechos y la lista de acreedores
⬇ EDICTO 1-23.pdf ⬇ 1-23 INFORME AC.pdf ⬇ Record (PDF)
RPC-213372RPCLook it up in the RPC ↗
Otro acto concursal24/03/2023
⚖️ Mercantil - 1Proc. 1/2023
Judge: ALICIA RAYA GARCIA
SE APRUEBAN LAS REGLAS ESPECIALES DE LIQUIDACIÓN
⬇ EDICTO 1-05-22.pdf ⬇ Record (PDF)
RPC-187628RPCLook it up in the RPC ↗
Declaración de concurso06/03/2023
⚖️ Mercantil - 1Proc. 1/2023
Judge: ALICIA RAYA GARCIAConcurso: Voluntario
SE DECLARA EN CONCURSO VOLUNTARIO AL DEUDOR GRANAVAR 2030, S.L.
⬇ EDICTO 1-23.pdf ⬇ Record (PDF)
RPC-184479RPCLook it up in the RPC ↗

See the full case