GRANJA ESPARTINAS SL
Hoja M623966· NIF B87554275
- 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
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
- Gurici DoruSince 29/01/2019Administrador Único
Former
- Ortiz Blanca Maria PilarCeased on 29/01/2019Administrador Único
- Simarro Cordero AntonioCeased on 31/10/2017Administrador Único
Directors network map
Cap table · shareholdings
- Gurici Doru100 %
Individual · since 05/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gurici Doru100 %
Individual · ultimate beneficial owner · since 05/02/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/02/2019· Registered 29/01/2019· I/A 3
- Ceses/DimisionesPublished 05/02/2019· Registered 29/01/2019· I/A 3
- NombramientosPublished 05/02/2019· Registered 29/01/2019· I/A 3
- Ceses/DimisionesPublished 10/11/2017· Registered 31/10/2017· I/A 2
- NombramientosPublished 10/11/2017· Registered 31/10/2017· I/A 2
- ConstituciónPublished 12/05/2016· Registered 05/05/2016· I/A 1
- NombramientosPublished 12/05/2016· Registered 05/05/2016· I/A 1
Changes
- 05/02/2019Declaración de unipersonalidad
GURICI DORU
Capital · events
- 12/05/2016ConstituciónInitial 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)
- 05/02/2019#5241572Declaración 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).
- 10/11/2017#4612793Ceses/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).
- 12/05/2016#3853828ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de carne y productos cárnicos — are listed together.