GRANELES LIQUIDOS SL

Hoja M553825· NIF B86778560

VigenteMadrid
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

NIF
Hoja registral
IRUS1000290988471
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date14/08/2013
LocalityMadrid
Register referenceTomo 30775 · Folio 116 · Hoja M553825
StatusVigente

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

Former

Directors network map

12 nodes Person Company
GRANELES LIQUIDOS SLHuidobro Bustamante Juan LuisHuidobro Bustamante …Pardo De Santayana Vila CarlosPardo De Santayana V…ARCO FUSIONES Y ADQUISICIONES SLARCO FUSIONES Y ADQU…ARGEN ART PARTNERS SLARGEN ART PARTNERS SLPINNACLE INDUSTRIAL ASSETS SLPINNACLE INDUSTRIAL …DEPOSA MALAGA SLDEPOSA MALAGA SLDEPOSA MALAGA SLDEPOSA MALAGA SLRANDAL SYSTEMS ELECTRONICA DE CONTROL INTEGRAL SLRANDAL SYSTEMS ELECT…D M R DISTRIBUCION DE MAQUINAS DE REVELADO SAD M R DISTRIBUCION D…GENERAL DE RECURSOS INFORMATICOS Y SERVICIOS SAGENERAL DE RECURSOS …CHEF CHOFER SACHEF CHOFER SA

Registered actos

  1. Ceses/DimisionesPublished 29/03/2017· Registered 21/03/2017· I/A 3
  2. NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 3
  3. Ceses/DimisionesPublished 13/12/2013· Registered 04/12/2013· I/A 2
  4. NombramientosPublished 13/12/2013· Registered 04/12/2013· I/A 2
  5. ConstituciónPublished 14/08/2013· Registered 06/08/2013· I/A 1
  6. NombramientosPublished 14/08/2013· Registered 06/08/2013· I/A 1

Capital · events

  1. 14/08/2013Constitución
    Initial 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)

  1. 29/03/2017#4312663
    Ceses/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
  2. 13/12/2013#2583904
    Ceses/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
  3. 14/08/2013#2414701
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE CONCHA ESPINA 6 2& IZ (MADRID), Madrid
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 — Depósito y almacenamiento — are listed together.