GRANELMAR SL
Hoja C53017· NIF B70462072
- Registered address :
- Activity :
- Elaboración de platos y comidas preparadas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/09/2015
- Directors :
- Rodriguez Martinez Abelardo, Varela Señaris Juan Javier
Legal information
Legal information for GRANELMAR SL
Activity
GRANELMAR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Elaboración de platos y comidas preparadas” (CNAE 1085). It was incorporated on 22 September 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1085 · Elaboración de platos y comidas preparadas
Corporate purpose
- El procesado de pescados, crustáceos y moluscos (CNAE 1021). - La fabricación de conservas de pescados (CNAE 1022). - La elaboración de platos y comidas preparados (CNAE 1085). - El comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 4638). - El comercio al por menor.
Directors and representatives
Directors
Current
- Rodriguez Martinez AbelardoSince 14/09/2015Administrador Único
- Varela Señaris Juan JavierAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Martinez Abelardo100 %
Individual · ultimate beneficial owner · since 22/09/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/09/2015· Registered 14/09/2015· I/A 1
- Declaración de unipersonalidadPublished 22/09/2015· Registered 14/09/2015· I/A 1
- NombramientosPublished 22/09/2015· Registered 14/09/2015· I/A 1
Changes
- 22/09/2015Declaración de unipersonalidad
RODRIGUEZ MARTINEZ ABELARDO
Capital · events
- 22/09/2015ConstituciónInitial capital: 3 000,00 €
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)
- 22/09/2015#3508652ConstituciónDeclaración de unipersonalidadNombramientos
GRANELMAR SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 18.08.15. Objeto social: - El procesado de pescados, crustáceos y moluscos (CNAE 1021). - La fabricación de conservas de pescados (CNAE 1022). - La elaboración de platos y comidas pr…
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 2015
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 — Elaboración de platos y comidas preparadas — are listed together.