GRANDUERO SL
Hoja ZA42· NIF B49107295
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Lozano Diana Maria
Legal information
Legal information for GRANDUERO SL
Activity
GRANDUERO SL is a Sociedad Limitada (SL) with its registered office in Zamora (Castilla y León). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 28 January 2016 to 21 January 2020, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Gonzalez Lozano Diana MariaSince 20/01/2016Administrador Único
Former
- Gonzalez Perez JoseCeased on 20/01/2016Administrador Único
Authorised representatives
Current
- Ferrero Martinez Cesar AugustoSince 10/01/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/01/2020· Registered 10/01/2020· I/A 7
- Modificaciones estatutariasPublished 22/03/2018· Registered 15/03/2018· I/A 6
- Cambio de domicilio socialPublished 22/03/2018· Registered 15/03/2018· I/A 6
- Ceses/DimisionesPublished 28/01/2016· Registered 20/01/2016· I/A 5
- NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 5
Changes
- 22/03/2018Cambio de domicilio social
AVDA DE SORIA S/N - POLIGONO INDUSTRIAL LOS LLANOS (ZAMORA)
- 22/03/2018Modificaciones estatutarias
Timeline (BORME)
- 21/01/2020#5751038Nombramientos
GRANDUERO SL. Nombramientos. Apoderado: FERRERO MARTINEZ CESAR AUGUSTO. Datos registrales. T 71 , F 140, S 8, H ZA 42, I/A 7 (10.01.20).
- 22/03/2018#4808809Modificaciones estatutariasCambio de domicilio social
GRANDUERO SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4 . Otros conceptos: Se modifica la redacción del artículo 6 de los estatutos sociales por la redenominación del capital social a euros. Cambio de domicilio social. AVDA D… - 28/01/2016#3686494Ceses/DimisionesNombramientos
GRANDUERO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ JOSE. Nombramientos. Adm. Unico: GONZALEZ LOZANO DIANA MARIA. Datos registrales. T 71 , F 140, S 8, H ZA 42, I/A 5 (20.01.16).
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.
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.