GRANINVER IMMOBLES SL
Hoja B142247· NIF B61015087
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 559 025,40 €
Legal information
Legal information for GRANINVER IMMOBLES SL
Activity
GRANINVER IMMOBLES SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 27 April 2016 to 5 December 2017, across 3 distinct types of filing. Its registered share capital is 1 559 025,40 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Authorised representatives
Current
- Perez Armengol GemmaSince 27/11/2017Apoderado Solidario
- Perez Armengol SoniaSince 27/11/2017Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 7
- Modificaciones estatutariasPublished 08/06/2017· Registered 31/05/2017· I/A 6
- Ampliación de capitalPublished 27/04/2016· Registered 18/04/2016· I/A 5
Changes
- 08/06/2017Modificaciones estatutarias
Capital · events
- 27/04/2016Ampliación de capitalResulting capital: 1 559 025,40 € (+375 031,55 €)
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)
- 05/12/2017#4648575Nombramientos
GRANINVER IMMOBLES SL. Nombramientos. APODERAD.SOL: PEREZ ARMENGOL GEMMA;PEREZ ARMENGOL SONIA. Datos registrales. T 28793 , F 46, S 8, H B 142247, I/A 7 (27.11.17).
- 08/06/2017#4409640Modificaciones estatutarias
GRANINVER IMMOBLES SL. Modificaciones estatutarias. ADICION DEL ARTICULO 11 BIS A LOS ESTATUTOS SOCIALES. REMUNERACION DEL ADMINISTRADOR. Datos registrales. T 28793 , F 46, S 8, H B 142247, I/A 6 (31.05.17).
- 27/04/2016#3830374Ampliación de capital
GRANINVER IMMOBLES SL. Ampliación de capital. Capital: 375.031,55 Euros. Resultante Suscrito: 1.559.025,40 Euros. Datos registrales. T 28793 , F 45, S 8, H B 142247, I/A 5 (18.04.16).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.