GRANITEIDE SL

Hoja TF20150· NIF B38541207

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Ruiz Remedios

Legal information

Legal information for GRANITEIDE SL

NIF
Hoja registral
IRUS1000230325953
Legal formSociedad Limitada (SL)
Register referenceTomo 1814 · Folio 152 · Hoja TF20150
StatusVigente

Activity

GRANITEIDE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 7 filings for this company, from 3 July 2019 to 22 May 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 22/05/2023· Registered 11/05/2023· I/A 5
  2. NombramientosPublished 22/05/2023· Registered 11/05/2023· I/A 5
  3. Ceses/DimisionesPublished 12/11/2021· Registered 02/11/2021· I/A 4
  4. NombramientosPublished 12/11/2021· Registered 02/11/2021· I/A 4
  5. Ceses/DimisionesPublished 04/12/2019· Registered 26/11/2019· I/A 3
  6. NombramientosPublished 04/12/2019· Registered 26/11/2019· I/A 3
  7. Ampliacion del objeto socialPublished 03/07/2019· Registered 20/06/2019· I/A 2

Changes

  1. 03/07/2019Ampliación del objeto social

    La realización de actividades de transporte de mercancías y materiales de cualquier clase por carretera. La explotación de servicios de transporte mecánicos de viajeros, equipajes y mercancías, regulares y discrecionales, urbanos e interurbanos, en autobuses, ómnibus, automóviles con o sin conductor.

Timeline (BORME)

  1. 22/05/2023#7541279
    Ceses/DimisionesNombramientos
    GRANITEIDE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARTIN DORTA ORLANDO. Nombramientos. Adm. Unico: PEREZ RUIZ REMEDIOS. Datos registrales. T 1814 , F 152, S 8, H TF 20150, I/A 5 (11.05.23).
  2. 12/11/2021#6678701
    Ceses/DimisionesNombramientos
    GRANITEIDE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: MARTIN RODRIGUEZ PEDRO MANUEL;MARTIN DORTA ORLANDO. Nombramientos. Adm. Unico: MARTIN DORTA ORLANDO. Otros conceptos: Cambio del Organo de Administración: Administradores man…
  3. 04/12/2019#5691223
    Ceses/DimisionesNombramientos
    GRANITEIDE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MARTIN RODRIGUEZ PEDRO MANUEL. Nombramientos. Adm. Mancom.: MARTIN RODRIGUEZ PEDRO MANUEL;MARTIN DORTA ORLANDO. Otros conceptos: Cambio del Organo de Administración: Administra…
  4. 03/07/2019#5476276
    Ampliacion del objeto social
    GRANITEIDE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliacion del objeto social. La realización de actividades de transporte de mercancías y materiales de cualquier clase por carretera. La explotación de servicios de transporte mecánicos de viajeros, equipa…

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 addresscarretera General del Amparo 56., SANTA CRUZ DE TENERIFE, ICOD DE LOS VINOS
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 4101 — are listed together.

Prospect this sectorAll companies in this sector