GRANINNOVA SL
Hoja CO28654· NIF B14859854
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/03/2009
- Director :
- Cañero Luna Marina
Legal information
Legal information for GRANINNOVA SL
Activity
GRANINNOVA SL is a Sociedad Limitada (SL) with its registered office in Fernán-Núñez (Córdoba, Andalucía). It was incorporated on 26 March 2009. The Spanish commercial register has published 4 filings for this company, from 26 March 2009 to 27 October 2014, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
La elaboración de la piedra natural y su comercialización.
Directors and representatives
Directors
Current
- Cañero Luna MarinaSince 16/03/2009Administrador Único
Directors network map
Cap table · shareholdings
- Cañero Luna Marina100 %
Individual · since 27/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cañero Luna Marina100 %
Individual · ultimate beneficial owner · since 27/10/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/10/2014· Registered 20/10/2014· I/A 3
- Modificaciones estatutariasPublished 01/12/2009· Registered 20/11/2009· I/A 2
- ConstituciónPublished 26/03/2009· Registered 16/03/2009· I/A 1
- NombramientosPublished 26/03/2009· Registered 16/03/2009· I/A 1
Changes
- 27/10/2014Declaración de unipersonalidad
CAÑERO LUNA MARINA
- 01/12/2009Modificaciones estatutarias
Capital · events
- 26/03/2009ConstituciónInitial capital: 3 010,00 €
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)
- 27/10/2014#3031177Declaración de unipersonalidad
GRANINNOVA SL. Declaración de unipersonalidad. Socio único: CAÑERO LUNA MARINA. Datos registrales. T 2119 , F 44, S 8, H CO 28654, I/A 3 (20.10.14).
- 01/12/2009#491275Modificaciones estatutarias
GRANINNOVA SL. Modificaciones estatutarias. 10. Administración y Representacion.-. Datos registrales. T 2119 , F 43, S 8, H CO 28654, I/A 2 (20.11.09).
- 26/03/2009#138461ConstituciónNombramientos
GRANINNOVA SL. Constitución. Comienzo de operaciones: 9.03.09. Objeto social: La elaboración de la piedra natural y su comercialización. Domicilio: C/ BLASCO IBAÑEZ 42 B - POLIGONO INDUSTRIAL (FERNAN-NUÑEZ). Capital: 3.010,00 Euros. Nombramientos. Ad…
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 2009
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 — Córdoba — are listed together, with their address.