GRANCALONJA SL

Hoja GC30585· NIF B35758101

Struck off · 21/06/2013Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRANCALONJA SL

NIF
Hoja registral
IRUS1000073791981
Legal formSociedad Limitada (SL)
Register referenceTomo 1658 · Folio 43 · Hoja GC30585
StatusExtinguida

Activity

GRANCALONJA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 22 June 2009 to 17 May 2021, across 7 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Falcon Rodriguez Juan Jose100 %

Individual · ultimate beneficial owner · since 22/06/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/06/2013· Registered 14/06/2013· I/A 6
  2. NombramientosPublished 21/06/2013· Registered 14/06/2013· I/A 6
  3. Modificaciones estatutariasPublished 21/06/2013· Registered 14/06/2013· I/A 6
  4. Cambio de domicilio socialPublished 21/06/2013· Registered 14/06/2013· I/A 6
  5. DisoluciónPublished 21/06/2013· Registered 14/06/2013· I/A 6
  6. ExtinciónPublished 21/06/2013· Registered 14/06/2013· I/A 6
  7. Declaración de unipersonalidadPublished 22/06/2009· Registered 09/06/2009· I/A 5
  8. Modificaciones estatutariasPublished 22/06/2009· Registered 09/06/2009· I/A 5
  9. Cambio de domicilio socialPublished 22/06/2009· Registered 09/06/2009· I/A 5

Changes

  1. 21/06/2013Cambio de domicilio social

    C/ DOMINGO DORESTE 9 (PALMAS DE GRAN CANARIA (LAS)

  2. 21/06/2013Disolución
  3. 21/06/2013Extinción
  4. 21/06/2013Modificaciones estatutarias
  5. 22/06/2009Cambio de domicilio social

    C/ MISIONES 16 (PALMAS DE GRAN CANARIA (LAS)

  6. 22/06/2009Declaración de unipersonalidad

    FALCON RODRIGUEZ JUAN JOSE

  7. 22/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/05/2021#6419541
    GRANCALONJA SL(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1658 , F 43, S 8, H GC 30585, I/A 1 R ( 7.05.21).
  2. 17/07/2020#5953113
    GRANCALONJA SL(R.M. LAS PALMAS). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1658 , F 43, S 8, H GC 30585, I/A 1 H ( 6.07.20).
  3. 21/06/2013#2336825
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialDisoluciónExtinción
    GRANCALONJA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: FALCON RODRIGUEZ JUAN JOSE. Nombramientos. Liquidador: CASADO REBOIRO PEDRO. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ DOMINGO…
  4. 22/06/2009#270444
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    GRANCALONJA SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: FALCON RODRIGUEZ JUAN JOSE. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ MISIONES 16 (PALMAS DE GRAN CANARIA (LAS)…

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/ DOMINGO DORESTE 9 (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Las Palmas — are listed together, with their address.

Prospect this province