GRANFORT HOME SL
Hoja M607096
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/09/2015
- Director :
- ARCAIN GLOBAL SL
Legal information
Legal information for GRANFORT HOME SL
Activity
GRANFORT HOME SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 September 2015. The Spanish commercial register has published 7 filings for this company, from 11 September 2015 to 27 December 2016, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
- La intermediación en operaciones de compraventa de todo tipo de muebles y accesorios y servicios de publicidad. Explotación en régimen de franquicia de la actividad propia de la sociedad. Importación, exportación, distribución y comercialización, tanto al por menor como al por mayor, de todo tipo.
Directors and representatives
Directors
Current
- ARCAIN GLOBAL SLSince 03/09/2015Administrador Único
Authorised representatives
Current
- Arroyo Calvo Pilar AnaSince 16/11/2015Representante
Former
- Cristobal Ramos AlbertoCeased on 16/12/2016Apoderado
Directors network map
Cap table · shareholdings
- SIEMPRE AMANECE SL(formerly INVERSIONES ARCAVO SL)100 %
Legal entity · since 27/12/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SIEMPRE AMANECE SL100 %Vigente
Legal entity · since 27/12/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/12/2016· Registered 16/12/2016· I/A 5
- RevocacionesPublished 27/12/2016· Registered 16/12/2016· I/A 4
- NombramientosPublished 24/11/2015· Registered 17/11/2015· I/A 3
- Ceses/DimisionesPublished 24/11/2015· Registered 16/11/2015· I/A 2
- NombramientosPublished 24/11/2015· Registered 16/11/2015· I/A 2
- ConstituciónPublished 11/09/2015· Registered 03/09/2015· I/A 1
- NombramientosPublished 11/09/2015· Registered 03/09/2015· I/A 1
Capital · events
- 11/09/2015ConstituciónInitial 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)
- 27/12/2016#4172231Declaración de unipersonalidad
GRANFORT HOME SL. Declaración de unipersonalidad. Socio único: INVERSIONES ARCAVO SL. Datos registrales. T 33724 , F 154, S 8, H M 607096, I/A 5 (16.12.16).
- 27/12/2016#4172230Revocaciones
GRANFORT HOME SL. Revocaciones. Apoderado: CRISTOBAL RAMOS ALBERTO. Datos registrales. T 33724 , F 154, S 8, H M 607096, I/A 4 (16.12.16).
- 24/11/2015#3600304Nombramientos
GRANFORT HOME SL. Nombramientos. Apoderado: CRISTOBAL RAMOS ALBERTO. Datos registrales. T 33724 , F 153, S 8, H M 607096, I/A 3 (17.11.15).
- 24/11/2015#3600303Ceses/DimisionesNombramientos
GRANFORT HOME SL. Ceses/Dimisiones. Representan: CRISTOBAL RAMOS ALBERTO. Nombramientos. Representan: ARROYO CALVO PILAR ANA. Datos registrales. T 33724 , F 153, S 8, H M 607096, I/A 2 (16.11.15).
- 11/09/2015#3498319ConstituciónNombramientos
GRANFORT HOME SL. Constitución. Comienzo de operaciones: 4.08.15. Objeto social: - La intermediación en operaciones de compraventa de todo tipo de muebles y accesorios y servicios de publicidad. Explotación en régimen de franquicia de la actividad 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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.