GRANFIESTA SERVICIOS SL
Hoja V175076
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 14/03/2017
- Director :
- Huijnk Jacobus Wilhelmus
Legal information
Legal information for GRANFIESTA SERVICIOS SL
Activity
GRANFIESTA SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 14 March 2017. The Spanish commercial register has published 8 filings for this company, from 14 March 2017 to 15 October 2018, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
Artículo 2 .- Objeto social. La sociedad tiene por objeto: Actividad principal. - Compraventa de bienes inmobiliarios por- cuenta propia (CNAE 68.10). Otras actividades. - Otras actividades recreativas y de entretenimiento (CNAE 93.29). - Organización de convenciones y ferias de muestras (CN.
Directors and representatives
Directors
Current
- Huijnk Jacobus WilhelmusSince 05/10/2018Administrador Único
Former
- Os ReneCeased on 05/10/2018Administrador Único
Authorised representatives
Current
- Moran Del Aguila Ana MariaSince 07/03/2017Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 12/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 12/05/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/10/2018· Registered 05/10/2018· I/A 5
- NombramientosPublished 15/10/2018· Registered 05/10/2018· I/A 5
- Declaración de unipersonalidadPublished 12/05/2017· Registered 05/05/2017· I/A 4
- NombramientosPublished 12/05/2017· Registered 05/05/2017· I/A 3
- Ceses/DimisionesPublished 12/05/2017· Registered 05/05/2017· I/A 2
- NombramientosPublished 12/05/2017· Registered 05/05/2017· I/A 2
- ConstituciónPublished 14/03/2017· Registered 07/03/2017· I/A 1
- NombramientosPublished 14/03/2017· Registered 07/03/2017· I/A 1
Capital · events
- 14/03/2017ConstituciónInitial 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)
- 15/10/2018#5085699Ceses/DimisionesNombramientos
GRANFIESTA SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: OS RENE. Nombramientos. Adm. Unico: HUIJNK JACOBUS WILHELMUS. Datos registrales. T 10249, L 7531, F 32, S 8, H V 175076, I/A 5 ( 5.10.18).
- 12/05/2017#4372591Declaración de unipersonalidad
GRANFIESTA SERVICIOS SL. Declaración de unipersonalidad. Socio único: GRANFFESTA HOLDING BV. Datos registrales. T 10249, L 7531, F 32, S 8, H V 175076, I/A 4 ( 5.05.17).
- 12/05/2017#4372590Nombramientos
GRANFIESTA SERVICIOS SL. Nombramientos. Apoderado: MORAN DEL AGUILA ANA MARIA. Datos registrales. T 10249, L 7531, F 32, S 8, H V 175076, I/A 3 ( 5.05.17).
- 12/05/2017#4372589Ceses/DimisionesNombramientos
GRANFIESTA SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: MORAN DEL AGUILA ANA MARIA. Nombramientos. Adm. Unico: OS RENE. Datos registrales. T 10249, L 7531, F 31, S 8, H V 175076, I/A 2 ( 5.05.17).
- 14/03/2017#4289896ConstituciónNombramientos
GRANFIESTA SERVICIOS SL. Constitución. Comienzo de operaciones: 25.01.17. Objeto social: Artículo 2 .- Objeto social. La sociedad tiene por objeto: Actividad principal. - Compraventa de bienes inmobiliarios por- cuenta propia (CNAE 68.10). Otras acti…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.