GRANITO SBS 2023 SL

Hoja MA174082· NIF B13654975

Struck off · 04/12/2024Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/05/2023

Legal information

Legal information for GRANITO SBS 2023 SL

NIF
Hoja registral
IRUS1000049156880
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/05/2023
LocalityMarbella
Register referenceTomo 6331 · Folio 154 · Hoja MA174082
StatusLiquidada

Activity

GRANITO SBS 2023 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 May 2023. The Spanish commercial register has published 8 filings for this company, from 16 May 2023 to 4 December 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes, especialmente lo de superficie y derecho a ampliar construcciones haciendo suya la edificación resultante, b) la explotación, directa.

Directors and representatives

Directors

Former

Directors network map

23 nodes Person Company
GRANITO SBS 2023 SLCobo Gonzalez AntonioCobo Gonzalez AntonioA. Y L. COBO SOCIEDAD LIMITADAA. Y L. COBO SOCIEDA…NORMANDIE HERROJO SLNORMANDIE HERROJO SLVISTA VENTURE SLVISTA VENTURE SLCOBO&BLAZQUEZ LAWFIRM SLPCOBO&BLAZQUEZ LAWFIR…DEVILSCO SLDEVILSCO SLPACIFIC ESTATES MARBELLA SLPACIFIC ESTATES MARB…MARBELLA SCAPE SLMARBELLA SCAPE SLMARBELLA STAR 2019 SLMARBELLA STAR 2019 SLHOUSE OF YAGE SLHOUSE OF YAGE SLMARBELLA CAPITAL 2022 SLMARBELLA CAPITAL 202…CSSD PROPERTIES SLCSSD PROPERTIES SLCAMOJAN 77 MARBELLA SLCAMOJAN 77 MARBELLA …SBW 2023 SLSBW 2023 SLCDS ROSAL PROPERTY SLCDS ROSAL PROPERTY SLWHITE MOUNTAIN RANGE SLWHITE MOUNTAIN RANGE…CB26 PROPERTIES SLCB26 PROPERTIES SLCB CUENTA DE CLIENTES SLCB CUENTA DE CLIENTE…CAELUM CREST SLCAELUM CREST SLMONTEVERDE PRIME MANAGEMENT SLMONTEVERDE PRIME MAN…ESTABLECIMIENTO ZONA SUR 917 SLESTABLECIMIENTO ZONA…CAMPOGOLF SACAMPOGOLF SA

Cap table · shareholdings

  • SEEFAHRER GMBH100 %

    Legal entity · since 04/12/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GRANITO SBS 2023 SLSeefahrer GmbhSeefahrer Gmbh

Beneficial owner (UBO)

SEEFAHRER GMBH100 %

Legal entity · since 04/12/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
GRANITO SBS 2023 SLSeefahrer GmbhSeefahrer Gmbh

Registered actos

  1. Ceses/DimisionesPublished 04/12/2024· Registered 27/11/2024· I/A 2
  2. RevocacionesPublished 04/12/2024· Registered 27/11/2024· I/A 2
  3. NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 2
  4. DisoluciónPublished 04/12/2024· Registered 27/11/2024· I/A 2
  5. ExtinciónPublished 04/12/2024· Registered 27/11/2024· I/A 2
  6. ConstituciónPublished 16/05/2023· Registered 04/05/2023· I/A 1
  7. Declaración de unipersonalidadPublished 16/05/2023· Registered 04/05/2023· I/A 1
  8. NombramientosPublished 16/05/2023· Registered 04/05/2023· I/A 1

Changes

  1. 04/12/2024Disolución
  2. 04/12/2024Extinción
  3. 16/05/2023Declaración de unipersonalidad

    SEEFAHRER GMBH

Capital · events

  1. 16/05/2023Constitución
    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. 04/12/2024#8380035
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GRANITO SBS 2023 SL. Ceses/Dimisiones. Adm. Unico: COBO GONZALEZ ANTONIO. Revocaciones. Socio único: SEEFAHRER GMBH. Nombramientos. Liquidador: COBO GONZALEZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H MA174082, I/A 2 (27.1…
  2. 16/05/2023#7530127
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRANITO SBS 2023 SL. Constitución. Comienzo de operaciones: 14.04.23. Objeto social: a) La adquisición, modificación, transformación, enajenación de toda clase de inmuebles o participaciones indivisas de los mismos, y derechos reales sobre los bienes…

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 2023

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 RICARDO SORIANO 65 5º 3 (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.

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