filings.es

GRANDA DEVELOPMENTS SL

Hoja M517201· NIF B86179983

ActiveMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/04/2011
Director :
Noriega Martinez Jorge

Legal information

Legal information for GRANDA DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000286837162
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/04/2011
LocalityMadrid
Register referenceTomo 31368 · Folio 215 · Hoja M517201

Activity

Economic activity (CNAE)

7022 — Otras actividades de consultoría de gestión empresarial

Corporate purpose

LOS SERVICIOS DE CONSULTORIA ASESORAMIENTO Y REPRESENTACION EN LAS AREAS DE LAS URBANISTICA, MARKETING, PERSONAL, RECURSOS HUMANOS, TECNOLOGICOS Y MEDICINA. . . .

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/04/2014· Registered 04/04/2014· I/A 5
  2. NombramientosPublished 15/04/2014· Registered 04/04/2014· I/A 5
  3. NombramientosPublished 21/02/2014· Registered 12/02/2014· I/A 4
  4. Ceses/DimisionesPublished 06/03/2013· Registered 26/02/2013· I/A 3
  5. NombramientosPublished 06/03/2013· Registered 26/02/2013· I/A 3
  6. NombramientosPublished 02/11/2012· Registered 19/10/2012· I/A 2
  7. ConstituciónPublished 15/04/2011· Registered 05/04/2011· I/A 1
  8. NombramientosPublished 15/04/2011· Registered 05/04/2011· I/A 1

Capital — events

  1. 15/04/2011Constitución
    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. 15/04/2014#2767984
    Ceses/DimisionesNombramientos
    GRANDA DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: NORIEGA GARCIA MIGUEL. Nombramientos. Adm. Unico: NORIEGA MARTINEZ JORGE. Datos registrales. T 31368 , F 215, S 8, H M 517201, I/A 5 ( 4.04.14).
  2. 21/02/2014#2682740
    Nombramientos
    GRANDA DEVELOPMENTS SL. Nombramientos. Apoderado: NORIEGA MARTINEZ JORGE. Datos registrales. T 28722 , F 197, S 8, H M 517201, I/A 4 (12.02.14).
  3. 06/03/2013#2163188
    Ceses/DimisionesNombramientos
    GRANDA DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: NORIEGA MARTINEZ JORGE. Nombramientos. Adm. Unico: NORIEGA GARCIA MIGUEL. Datos registrales. T 28722 , F 197, S 8, H M 517201, I/A 3 (26.02.13).
  4. 02/11/2012#1965514
    Nombramientos
    GRANDA DEVELOPMENTS SL. Nombramientos. Apoderado: NORIEGA GARCIA MIGUEL;NORIEGA GARCIA JUAN CARLOS. Datos registrales. T 28722 , F 194, S 8, H M 517201, I/A 2 (19.10.12).
  5. 15/04/2011#1175038
    ConstituciónNombramientos
    GRANDA DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 24.03.11. Objeto social: LOS SERVICIOS DE CONSULTORIA ASESORAMIENTO Y REPRESENTACION EN LAS AREAS DE LAS URBANISTICA, MARKETING, PERSONAL, RECURSOS HUMANOS, TECNOLOGICOS Y MEDICINA. . . .…

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 2011

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.