GRANELES LIQUIDOS SL
Hoja M553825· NIF B86778560
- Registered address :
- Activity :
- Depósito y almacenamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 14/08/2013
- Directors :
- Huidobro Bustamante Juan Luis, Pardo De Santayana Vila Carlos
Legal information
Legal information for GRANELES LIQUIDOS SL
Activity
GRANELES LIQUIDOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 14 August 2013. The Spanish commercial register has published 6 filings for this company, from 14 August 2013 to 29 March 2017, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
5210 · Depósito y almacenamiento
Corporate purpose
EL ALMACENAMIENTO Y DEPOSITO DE GRANELES, PRODUCTOS LIQUIDOS Y SOLIDOS, Y LA COMPRAVENTA Y ALQUILER DE BIENES INMUEBLES.
Directors and representatives
Directors
Current
- Huidobro Bustamante Juan LuisSince 06/08/2013Administrador Solidario
- Pardo De Santayana Vila CarlosSince 06/08/2013Administrador Solidario
Former
- Garcia-Monzon Moore Nicolas CarlosCeased on 21/03/2017Consejero
- Garcia-Perrote Garcia-Lomas PabloCeased on 21/03/2017Secretario no Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/03/2017· Registered 21/03/2017· I/A 3
- NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 3
- Ceses/DimisionesPublished 13/12/2013· Registered 04/12/2013· I/A 2
- NombramientosPublished 13/12/2013· Registered 04/12/2013· I/A 2
- ConstituciónPublished 14/08/2013· Registered 06/08/2013· I/A 1
- NombramientosPublished 14/08/2013· Registered 06/08/2013· I/A 1
Capital · events
- 14/08/2013ConstituciónInitial capital: 5 000,00 €
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)
- 29/03/2017#4312663Ceses/DimisionesNombramientos
GRANELES LIQUIDOS SL. Ceses/Dimisiones. SecreNoConsj: GARCIA-PERROTE GARCIA-LOMAS PABLO. Consejero: HUIDOBRO BUSTAMANTE JUAN LUIS;PARDO DE SANTAYANA VILA CARLOS;GARCIA-MONZON MOORE NICOLAS CARLOS. Presidente: HUIDOBRO BUSTAMANTE JUAN LUIS. Cons.Del.S… - 13/12/2013#2583904Ceses/DimisionesNombramientos
GRANELES LIQUIDOS SL. Ceses/Dimisiones. Secretario: PARDO DE SANTAYANA VILA CARLOS. Cons.Del.Man: HUIDOBRO BUSTAMANTE JUAN LUIS;PARDO DE SANTAYANA VILA CARLOS. Nombramientos. SecreNoConsj: GARCIA-PERROTE GARCIA-LOMAS PABLO. Cons.Del.Sol: HUIDOBRO BUS… - 14/08/2013#2414701ConstituciónNombramientos
GRANELES LIQUIDOS SL. Constitución. Comienzo de operaciones: 10.07.13. Objeto social: EL ALMACENAMIENTO Y DEPOSITO DE GRANELES, PRODUCTOS LIQUIDOS Y SOLIDOS, Y LA COMPRAVENTA Y ALQUILER DE BIENES INMUEBLES. Domicilio: AVDA DE CONCHA ESPINA 6 2& IZ (M…
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 2013
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
Prospect
Spanish companies in the same line of business — Depósito y almacenamiento — are listed together.