GRANIOT SATELLITE TECHNOLOGIES SOCIEDAD LIMITADA

Hoja GR57337· NIF B09668278

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2022
Director :
Romero Diaz Pablo

Legal information

Legal information for GRANIOT SATELLITE TECHNOLOGIES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215290054
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2022
Register referenceTomo 1787 · Folio 47 · Hoja GR57337
StatusVigente

Activity

GRANIOT SATELLITE TECHNOLOGIES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 2 February 2022. The Spanish commercial register has published 5 filings for this company, from 2 February 2022 to 22 May 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

Actividad principal: 62.09 - Otros servicios relacionados con las tecnologías de la información y la informática. Otras actividades: 62.02 - Actividades de consultoría informática, 61.90 - Otras actividades de telecomunicaciones, 62.03 - Gestión de recursos informáticos, 85.59 - Otra educación....

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GRANIOT SATELLITE TEC…Romero Diaz PabloRomero Diaz Pablo

Registered actos

  1. Modificaciones estatutariasPublished 24/08/2023· Registered 16/08/2023· I/A 3
  2. Modificaciones estatutariasPublished 03/05/2023· Registered 24/04/2023· I/A 2
  3. ConstituciónPublished 02/02/2022· Registered 26/01/2022· I/A 1
  4. NombramientosPublished 02/02/2022· Registered 26/01/2022· I/A 1

Changes

  1. 24/08/2023Modificaciones estatutarias
  2. 03/05/2023Modificaciones estatutarias

Capital · events

  1. 02/02/2022Constitución
    Initial 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)

  1. 22/05/2026#9271803
    GRANIOT SATELLITE TECHNOLOGIES SOCIEDAD LIMITADA. Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 29/04/2026. Periodo de disfrute de los beneficios: 5 años. Datos registrales. S 8 , H GR 57337, I/A 4 (14.05.26).
  2. 24/08/2023#7686734
    Modificaciones estatutarias
    GRANIOT SATELLITE TECHNOLOGIES SOCIEDAD LIMITADA. Modificaciones estatutarias. Se adiciona el art. 9º relativo a la transmisión de participaciones sociales.. Datos registrales. T 1787 , F 47, S 8, H GR 57337, I/A 3 (16.08.23).
  3. 03/05/2023#7510035
    Modificaciones estatutarias
    GRANIOT SATELLITE TECHNOLOGIES SOCIEDAD LIMITADA. Modificaciones estatutarias. SE MODIFICA en cuanto, que el cargo de administrador será retribuido. La remuneración del órgano de administración consistirá en una asignación fija en metálico.... Datos …
  4. 02/02/2022#6791659
    ConstituciónNombramientos
    GRANIOT SATELLITE TECHNOLOGIES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.02.22. Objeto social: Actividad principal: 62.09 - Otros servicios relacionados con las tecnologías de la información y la informática. Otras actividades: 62.0…

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 2022

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE MADRID Número11 (GRANADA), Granada
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector