GRANEMO-INVEST SL
Hoja PM92394· NIF B67645473
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 26/11/2021
- Director :
- Ravell Molina Gustavo Juan
Legal information
Legal information for GRANEMO-INVEST SL
Activity
GRANEMO-INVEST SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 26 November 2021. The Spanish commercial register has published 5 filings for this company, from 26 November 2021 to 7 June 2023, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
Compra, venta, alquiler y chárter de embarcaciones. El código - CNAE de su actividad principal es el 4614-. Quedan excluidas todas aquellas actividades para cuyo ejercicio la ley exija requisitos especiales que no queden cumplidos por esta sociedad. ..
Directors and representatives
Directors
Current
- Ravell Molina Gustavo JuanSince 19/11/2021Administrador Único
Authorised representatives
Current
- Miczka Franz Stefan ReimundSince 20/12/2021Apoderado Solidario
Directors network map
Cap table · shareholdings
- GRANERO INVEST AG100 %
Legal entity · since 26/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GRANERO INVEST AG100 %
Legal entity · since 26/11/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 07/06/2023· Registered 31/05/2023· I/A 3
- NombramientosPublished 28/12/2021· Registered 20/12/2021· I/A 2
- ConstituciónPublished 26/11/2021· Registered 19/11/2021· I/A 1
- Declaración de unipersonalidadPublished 26/11/2021· Registered 19/11/2021· I/A 1
- NombramientosPublished 26/11/2021· Registered 19/11/2021· I/A 1
Changes
- 07/06/2023Cambio de domicilio social
C/ PEDRERA 8 2ºC (PALMA DE MALLORCA)
- 26/11/2021Declaración de unipersonalidad
GRANERO INVEST AG
Capital · events
- 26/11/2021ConstituciónInitial capital: 30 000,00 €
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)
- 07/06/2023#7566106Cambio de domicilio social
GRANEMO-INVEST SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PEDRERA 8 2ºC (PALMA DE MALLORCA). Datos registrales. T 3008 , F 184, S 8, H PM 92394, I/A 3 (31.05.23).
- 28/12/2021#6746357Nombramientos
GRANEMO-INVEST SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: MICZKA FRANZ STEFAN REIMUND. Datos registrales. T 2923 , F 134, S 8, H PM 92394, I/A 2 (20.12.21).
- 26/11/2021#6699921ConstituciónDeclaración de unipersonalidadNombramientos
GRANEMO-INVEST SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.10.21. Objeto social: Compra, venta, alquiler y chárter de embarcaciones. El código - CNAE de su actividad principal es el 4614-. Quedan excluidas todas aquellas act…
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 2021
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.