GRANDUERO SL

Hoja ZA42· NIF B49107295

VigenteZamora
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

NIF
Hoja registral
IRUS1000187895590
Legal formSociedad Limitada (SL)
LocalityZamora
Phone
Register referenceTomo 71 · Folio 140 · Hoja ZA42
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GRANDUERO SLGonzalez Lozano Diana MariaGonzalez Lozano Dian…

Registered actos

  1. NombramientosPublished 21/01/2020· Registered 10/01/2020· I/A 7
  2. Modificaciones estatutariasPublished 22/03/2018· Registered 15/03/2018· I/A 6
  3. Cambio de domicilio socialPublished 22/03/2018· Registered 15/03/2018· I/A 6
  4. Ceses/DimisionesPublished 28/01/2016· Registered 20/01/2016· I/A 5
  5. NombramientosPublished 28/01/2016· Registered 20/01/2016· I/A 5

Changes

  1. 22/03/2018Cambio de domicilio social

    AVDA DE SORIA S/N - POLIGONO INDUSTRIAL LOS LLANOS (ZAMORA)

  2. 22/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 21/01/2020#5751038
    Nombramientos
    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).
  2. 22/03/2018#4808809
    Modificaciones 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
  3. 28/01/2016#3686494
    Ceses/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.

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 SORIA S/N - POLIGONO INDUSTRIAL LOS LLANOS (ZAMORA), Zamora
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.