GRANECAN SL

Hoja TF57486· NIF B76707686

LiquidadaSanta Cruz de Tenerife
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
13/07/2016

Legal information

Legal information for GRANECAN SL

NIF
Hoja registral
IRUS1000236857060
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date13/07/2016
Register referenceTomo 3450 · Folio 123 · Hoja TF57486
StatusLiquidada

Activity

GRANECAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). It was incorporated on 13 July 2016. The Spanish commercial register has published 11 filings for this company, from 13 July 2016 to 31 October 2017, across 6 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Corporate purpose

.- Objeto.- La sociedad tiene por objeto las actividades que se relacionan a continuación: 1.- Principalmente C.N.A.E. 0111.- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas. 0112.- Cultivo de arroz 0112.- Cultivo de hortalizas, raíces y tubérculos 0114.- Cultivo de caña de.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Suarez Mansilla Jesus100 %

Individual · ultimate beneficial owner · since 01/08/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 31/10/2017· Registered 18/10/2017· I/A 4
  2. Ceses/DimisionesPublished 31/10/2017· Registered 18/10/2017· I/A 3
  3. NombramientosPublished 31/10/2017· Registered 18/10/2017· I/A 3
  4. Cambio de domicilio socialPublished 31/10/2017· Registered 18/10/2017· I/A 3
  5. Cambio de objeto socialPublished 31/10/2017· Registered 18/10/2017· I/A 3
  6. Declaración de unipersonalidadPublished 01/08/2017· Registered 18/07/2017· I/A 2
  7. Ceses/DimisionesPublished 01/08/2017· Registered 18/07/2017· I/A 2
  8. NombramientosPublished 01/08/2017· Registered 18/07/2017· I/A 2
  9. Cambio de domicilio socialPublished 01/08/2017· Registered 18/07/2017· I/A 2
  10. ConstituciónPublished 13/07/2016· Registered 05/07/2016· I/A 1
  11. NombramientosPublished 13/07/2016· Registered 05/07/2016· I/A 1

Changes

  1. 31/10/2017Cambio de domicilio social

    AVDA LAS AMERICAS 2 - EDIFICIO PARQUE SANTIAGO III (ARONA)

  2. 31/10/2017Cambio de objeto social

    .- Objeto.- La sociedad tiene por objeto las actividades que se relacionan a continuación: 1.- Principalmente C.N.A.E. 0111.- Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas. 0112.- Cultivo de arroz 0112.- Cultivo de hortalizas, raíces y tubérculos 0114.- Cultivo de caña de.

  3. 01/08/2017Cambio de domicilio social

    AVDA ANTONIO DOMINGUEZ 14 - PORTAL 6, 2 B, PLAYA D (ARONA)

  4. 01/08/2017Declaración de unipersonalidad

    SUAREZ MANSILLA JESUS

Capital · events

  1. 13/07/2016Constitución
    Initial capital: 3 200,00 €

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. 31/10/2017#4601227
    Nombramientos
    GRANECAN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SUAREZ MANSILLA JESUS. Datos registrales. T 3450 , F 123, S 8, H TF 57486, I/A 4 (18.10.17).
  2. 31/10/2017#4601226
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    GRANECAN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SUAREZ MANSILLA JESUS. Nombramientos. Adm. Solid.: PENAS PIÑEIRO EMILIO;PENAS GERPE EMILIO DAMIAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm…
  3. 01/08/2017#4487732
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GRANECAN SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SUAREZ MANSILLA JESUS. Ceses/Dimisiones. Adm. Solid.: BRAUD SEBASTIEN;GARDRAT OLIVER. Nombramientos. Adm. Unico: SUAREZ MANSILLA JESUS. Otros conceptos: Cambio del…
  4. 13/07/2016#3941322
    ConstituciónNombramientos
    GRANECAN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 8.06.16. Objeto social: tiene por actividad principal la correspondiente al código "56.10 Restaurantes y puestos de comida" de la Clasificación Nacional de Actividades E…

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 2016

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 LAS AMERICAS 2 - EDIFICIO PARQUE SANTIAGO III (ARONA), Santa Cruz de Tenerife
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector