GRANJA ESPARTINAS SL

Hoja M623966· NIF B87554275

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/05/2016
Director :
Gurici Doru

Legal information

Legal information for GRANJA ESPARTINAS SL

NIF
Hoja registral
IRUS1000296651058
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/05/2016
LocalityValdemoro
Register referenceTomo 34688 · Folio 71 · Hoja M623966
StatusVigente

Activity

GRANJA ESPARTINAS SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 12 May 2016. The Spanish commercial register has published 7 filings for this company, from 12 May 2016 to 5 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: - Comercio al por mayor y al por menor de carne y productos cárnicos en establecimientos especializados.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRANJA ESPARTINAS SLGurici DoruGurici Doru

Cap table · shareholdings

  • Individual · since 05/02/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GRANJA ESPARTINAS SLGurici DoruGurici Doru

Beneficial owner (UBO)

Gurici Doru100 %

Individual · ultimate beneficial owner · since 05/02/2019

Beneficial owner network map

2 nodes Person Company
GRANJA ESPARTINAS SLGurici DoruGurici Doru

Registered actos

  1. Declaración de unipersonalidadPublished 05/02/2019· Registered 29/01/2019· I/A 3
  2. Ceses/DimisionesPublished 05/02/2019· Registered 29/01/2019· I/A 3
  3. NombramientosPublished 05/02/2019· Registered 29/01/2019· I/A 3
  4. Ceses/DimisionesPublished 10/11/2017· Registered 31/10/2017· I/A 2
  5. NombramientosPublished 10/11/2017· Registered 31/10/2017· I/A 2
  6. ConstituciónPublished 12/05/2016· Registered 05/05/2016· I/A 1
  7. NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 1

Changes

  1. 05/02/2019Declaración de unipersonalidad

    GURICI DORU

Capital · events

  1. 12/05/2016Constitución
    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. 05/02/2019#5241572
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRANJA ESPARTINAS SL. Declaración de unipersonalidad. Socio único: GURICI DORU. Ceses/Dimisiones. Adm. Unico: ORTIZ BLANCA MARIA PILAR. Nombramientos. Adm. Unico: GURICI DORU. Datos registrales. T 34688 , F 71, S 8, H M 623966, I/A 3 (29.01.19).
  2. 10/11/2017#4612793
    Ceses/DimisionesNombramientos
    GRANJA ESPARTINAS SL. Ceses/Dimisiones. Adm. Unico: SIMARRO CORDERO ANTONIO. Nombramientos. Adm. Unico: ORTIZ BLANCA MARIA PILAR. Datos registrales. T 34688 , F 70, S 8, H M 623966, I/A 2 (31.10.17).
  3. 12/05/2016#3853828
    ConstituciónNombramientos
    GRANJA ESPARTINAS SL. Constitución. Comienzo de operaciones: 29.04.16. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades 

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 2016

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 MAR MEDITERRANEO 106 (VALDEMORO), Valdemoro, Madrid
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 carne y productos cárnicos — are listed together.