GRANIT WORLD SL

Hoja PO35681· NIF B36939999

Struck off · 28/07/2015Pontevedra
Activity :
Otras industrias extractivas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRANIT WORLD SL

NIF
Hoja registral
IRUS1000414810863
Legal formSociedad Limitada (SL)
Register referenceTomo 3000 · Folio 106 · Hoja PO35681
StatusLiquidada

Activity

GRANIT WORLD SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Otras industrias extractivas n.c.o.p.” (CNAE 0899). The Spanish commercial register has published 8 filings for this company, from 28 January 2009 to 28 July 2015, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0899 · Otras industrias extractivas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Suarez Luis100 %

Individual · ultimate beneficial owner · since 28/07/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/07/2015
  2. DisoluciónPublished 28/07/2015
  3. ExtinciónPublished 28/07/2015
  4. Declaración de unipersonalidadPublished 28/04/2009· Registered 16/04/2009· I/A 4
  5. RevocacionesPublished 28/04/2009· Registered 16/04/2009· I/A 4
  6. NombramientosPublished 28/04/2009· Registered 16/04/2009· I/A 4
  7. Modificaciones estatutariasPublished 28/04/2009· Registered 16/04/2009· I/A 4
  8. Ceses/DimisionesPublished 28/01/2009· Registered 16/12/2008· I/A 3

Changes

  1. 28/07/2015Disolución
  2. 28/07/2015Extinción
  3. 28/04/2009Declaración de unipersonalidad

    RODRIGUEZ SUAREZ LUIS

  4. 28/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/07/2015#3438105
    Ceses/DimisionesDisoluciónExtinción
    GRANIT WORLD SL. Ceses/Dimisiones. Socio único: RODRIGUEZ SUAREZ LUIS. Adm. Unico: RODRIGUEZ SUAREZ LUIS. Disolución. Fusion. Extinción. Datos registrales. T 3000, L 3000, F 106, S 8, H PO 35681, I/A D1 (21.07.15).
  2. 28/04/2009#188508
    Declaración de unipersonalidadRevocacionesNombramientosModificaciones estatutarias
    GRANIT WORLD SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ SUAREZ LUIS. Revocaciones. Adm. Solid.: RODRIGUEZ SUAREZ LUIS. Nombramientos. Adm. Unico: RODRIGUEZ SUAREZ LUIS. Modificaciones estatutarias. Cambio del Organo de Administración:…
  3. 28/01/2009#36883
    Ceses/Dimisiones
    GRANIT WORLD SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ SUAREZ JAVIER. Datos registrales. T 3000, L 3000, F 106, S 8, H PO 35681, I/A 3 (16.12.08).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPontevedra
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 — Otras industrias extractivas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector