GRANERO E HIJOS SL
Hoja M335166· NIF B83871459
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Aguirre Santiago Francisco Javier, Aguirre Zorita Javier
Legal information
Legal information for GRANERO E HIJOS SL
Activity
GRANERO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Rascafría (Madrid). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 4 filings for this company, from 10 November 2016 to 13 September 2023, across 3 distinct types of filing.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Current
- Aguirre Santiago Francisco JavierAdministrador solidarioAdministrador Solidario
- Aguirre Zorita JavierSince 26/10/2016Administrador Solidario
Former
- Aguirre Santiago Benito AmadorCeased on 22/08/2023Administrador Solidario
Authorised representatives
Former
- Sancho Barrero Maria Del CarmenCeased on 06/09/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 13/09/2023· Registered 06/09/2023· I/A 5
- Ceses/DimisionesPublished 29/08/2023· Registered 22/08/2023· I/A 4
- NombramientosPublished 10/11/2016· Registered 26/10/2016· I/A 3
- NombramientosPublished 10/11/2016· Registered 26/10/2016· I/A 2
Timeline (BORME)
- 13/09/2023#7708747Revocaciones
GRANERO E HIJOS SL. Revocaciones. Apoderado: SANCHO BARRERO MARIA DEL CARMEN. Datos registrales. T 19153 , F 99, S 8, H M 335166, I/A 5 ( 6.09.23).
- 29/08/2023#7691837Ceses/Dimisiones
GRANERO E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: AGUIRRE SANTIAGO BENITO AMADOR. Datos registrales. T 19153 , F 98, S 8, H M 335166, I/A 4 (22.08.23).
- 10/11/2016#4098154Nombramientos
GRANERO E HIJOS SL. Nombramientos. Apoderado: SANCHO BARRERO MARIA DEL CARMEN. Datos registrales. T 19153 , F 97, S 8, H M 335166, I/A 3 (26.10.16).
- 10/11/2016#4098153Nombramientos
GRANERO E HIJOS SL. Nombramientos. Adm. Solid.: AGUIRRE ZORITA JAVIER. Datos registrales. T 19153 , F 97, S 8, H M 335166, I/A 2 (26.10.16).
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
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 — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.