GRANINVEST SL

Hoja PM6740· NIF B07041692

Struck off · 01/08/2016Illes Balears
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRANINVEST SL

NIF
Hoja registral
IRUS1000401837145
Legal formSociedad Limitada (SL)
Register referenceTomo 2624 · Folio 55 · Hoja PM6740
Former names
GRANINVEST SA2009-09-29 → 2015-09-01
StatusLiquidada

Activity

GRANINVEST SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 17 filings for this company, from 29 September 2009 to 1 August 2016, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 01/08/2016· Registered 22/07/2016· I/A 43
  2. RevocacionesPublished 01/08/2016· Registered 22/07/2016· I/A 43
  3. DisoluciónPublished 01/08/2016· Registered 22/07/2016· I/A 43
  4. ExtinciónPublished 01/08/2016· Registered 22/07/2016· I/A 43
  5. ReeleccionesPublished 20/01/2016· Registered 13/01/2016· I/A 42
  6. Ceses/DimisionesPublished 01/09/2015· Registered 21/08/2015· I/A 41
  7. NombramientosPublished 01/09/2015· Registered 21/08/2015· I/A 41
  8. ReeleccionesPublished 05/11/2014· Registered 29/10/2014· I/A 40
  9. ReeleccionesPublished 18/10/2013· Registered 14/10/2013· I/A 39
  10. ReeleccionesPublished 22/10/2012· Registered 09/10/2012· I/A 38
  11. ReeleccionesPublished 17/01/2012· Registered 03/01/2012· I/A 36
  12. Ceses/DimisionesPublished 12/12/2011· Registered 29/11/2011· I/A 35
  13. NombramientosPublished 12/12/2011· Registered 29/11/2011· I/A 35
  14. Modificaciones estatutariasPublished 12/12/2011· Registered 29/11/2011· I/A 35
  15. ReeleccionesPublished 18/10/2010· Registered 07/10/2010· I/A 34
  16. NombramientosPublished 29/09/2009· Registered 09/09/2009· I/A 33

Changes

  1. 01/08/2016Disolución
  2. 01/08/2016Extinción
  3. 20/01/2016Cambio de denominación social

    GRANINVEST SA→GRANINVEST SL

  4. 12/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 01/08/2016#3963815
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    GRANINVEST SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FONTANET OBRADOR ANTONIO. Auditor: MOYA AUDITORIA BALEAR SLP. Revocaciones. Apoderado: ANTICH REAL MIGUEL;MARTINEZ ZAMORA ANTONIO;MARTINEZ ZAMORA ANTONIO;GONZALEZ BLANCO MANUEL;SORI…
  2. 20/01/2016#3669683
    Reelecciones
    GRANINVEST SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 2624 , F 55, S 8, H PM 6740, I/A 42 (13.01.16).
  3. 01/09/2015#3482658

    Company name: GRANINVEST SA

    Ceses/DimisionesNombramientos
    GRANINVEST SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: GRANINVEST SL. Ceses/Dimisiones. Adm. Unico: FONTANET OBRADOR ANTONIO. Nombramientos. Adm. Unico: FONTANET OBRADOR ANTONIO. Datos registrales. T 2479 , …
  4. 05/11/2014#3045256

    Company name: GRANINVEST SA

    Reelecciones
    GRANINVEST SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 2479 , F 75, S 8, H PM 6740, I/A 40 (29.10.14).
  5. 18/10/2013#2497687

    Company name: GRANINVEST SA

    Reelecciones
    GRANINVEST SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 2479 , F 75, S 8, H PM 6740, I/A 39 (14.10.13).
  6. 22/10/2012#1943863

    Company name: GRANINVEST SA

    Reelecciones
    GRANINVEST SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 2479 , F 74, S 8, H PM 6740, I/A 38 ( 9.10.12).
  7. 10/02/2012#1585497

    Company name: GRANINVEST SA

    GRANINVEST SA(R.M. PALMA DE MALLORCA). Modificación de poderes. Apoderado: FLORIT DONACIANO SALVADOR. Datos registrales. T 2479 , F 74, S 8, H PM 6740, I/A 37 (25.01.12).
  8. 17/01/2012#1538458

    Company name: GRANINVEST SA

    Reelecciones
    GRANINVEST SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 2479 , F 74, S 8, H PM 6740, I/A 36 ( 3.01.12).
  9. 12/12/2011#1495284

    Company name: GRANINVEST SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRANINVEST SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: FONTANET OBRADOR ANTONIO. Presidente: FONTANET OBRADOR ANTONIO. Cons.Del.Sol: FONTANET OBRADOR ANTONIO. Consejero: ANTICH REAL MIGUEL;MARTINEZ ZAMORA ANTONIO. Secretario: SORIANO TOR…
  10. 18/10/2010#909594

    Company name: GRANINVEST SA

    Reelecciones
    GRANINVEST SA(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 1360 , F 129, S 8, H PM 6740, I/A 34 ( 7.10.10).
  11. 29/09/2009#400936

    Company name: GRANINVEST SA

    Nombramientos
    GRANINVEST SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FLORIT DONACIANO SALVADOR. Datos registrales. T 1360 , F 129, S 8, H PM 6740, I/A 33 ( 9.09.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

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