GRANITOS DE LA INDIA SL

Hoja A154320· NIF B54972534

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de otros productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/03/2017
Director :
Jhalani Rajendra

Legal information

Legal information for GRANITOS DE LA INDIA SL

NIF
Hoja registral
IRUS1000170790974
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/03/2017
LocalityNovelda
Register referenceTomo 4022 · Folio 46 · Hoja A154320
StatusVigente

Activity

GRANITOS DE LA INDIA SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). It was incorporated on 27 March 2017. The Spanish commercial register has published 6 filings for this company, from 27 March 2017 to 15 February 2021, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4676 · Comercio al por mayor de otros productos semielaborados

Corporate purpose

La importación, exportación, distribución y comercio al por mayor y al por menor de toda clase de piedra natural.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GRANITOS DE LA INDIA …Jhalani RajendraJhalani Rajendra

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRANITOS DE LA INDIA …Jhalani RajendraJhalani Rajendra

Beneficial owner (UBO)

Jhalani Rajendra100 %

Individual · ultimate beneficial owner · since 27/03/2017

Beneficial owner network map

2 nodes Person Company
GRANITOS DE LA INDIA …Jhalani RajendraJhalani Rajendra

Registered actos

  1. NombramientosPublished 31/03/2017· Registered 22/03/2017· I/A 2
  2. ConstituciónPublished 27/03/2017· Registered 17/03/2017· I/A 1
  3. Declaración de unipersonalidadPublished 27/03/2017· Registered 17/03/2017· I/A 1
  4. NombramientosPublished 27/03/2017· Registered 17/03/2017· I/A 1

Changes

  1. 27/03/2017Declaración de unipersonalidad

    JHALANI RAJENDRA

Capital · events

  1. 27/03/2017Constitución
    Initial capital: 3 010,00 €

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. 15/02/2021#6256840
    GRANITOS DE LA INDIA SL. Reapertura hoja registral. Datos registrales. T 4022 , F 46, S 8, H A 154320, I/A 2 1 ( 5.02.21).
  2. 01/09/2020#6015708
    GRANITOS DE LA INDIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4022 , F 46, S 8, H A 154320, I/A 2 H (24.08.20).
  3. 31/03/2017#4317123
    Nombramientos
    GRANITOS DE LA INDIA SL. Nombramientos. Apoderado: BERESALUZE CANTO MARIA LUISA. Datos registrales. T 4022 , F 46, S 8, H A 154320, I/A 2 (22.03.17).
  4. 27/03/2017#4306045
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRANITOS DE LA INDIA SL. Constitución. Comienzo de operaciones: 16.11.16. Objeto social: La importación, exportación, distribución y comercio al por mayor y al por menor de toda clase de piedra natural. Domicilio: C/ MOLINOS 34 (NOVELDA). Capital: 3.…

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 2017

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 addressC/ MOLINOS 34 (NOVELDA), Novelda, Alicante
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 — Comercio al por mayor de otros productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector