GRANMANAO WORLD SL
Hoja M516320· NIF B86174380
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 05/04/2011
- Director :
- Lopez Hernandez Susana
Legal information
Legal information for GRANMANAO WORLD SL
Activity
GRANMANAO WORLD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 April 2011. The Spanish commercial register has published 4 filings for this company, from 5 April 2011 to 21 December 2015, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Explotación de restaurantes, cocinas, bares, cafeterias, pubs, mesones, hoteles, salas de fiesta y demás establecimientos con ellos relacionados y con la industria hostelera y turística en general.
Directors and representatives
Directors
Current
- Lopez Hernandez SusanaSince 24/03/2011Administrador Único
Authorised representatives
Current
- Lopez Vesperinas AngelSince 29/01/2013Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/12/2015· Registered 11/12/2015· I/A 3
- NombramientosPublished 06/02/2013· Registered 29/01/2013· I/A 2
- ConstituciónPublished 05/04/2011· Registered 24/03/2011· I/A 1
- NombramientosPublished 05/04/2011· Registered 24/03/2011· I/A 1
Changes
- 21/12/2015Modificaciones estatutarias
Capital · events
- 05/04/2011ConstituciónInitial capital: 60 000,00 €
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)
- 21/12/2015#3641440Modificaciones estatutarias
GRANMANAO WORLD SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 10 DE LOS ESTATUTOS SOCIALES . Datos registrales. T 28670 , F 92, S 8, H M 516320, I/A 3 (11.12.15).
- 06/02/2013#2111318Nombramientos
GRANMANAO WORLD SL. Nombramientos. Apoderado: LOPEZ VESPERINAS ANGEL. Datos registrales. T 28670 , F 92, S 8, H M 516320, I/A 2 (29.01.13).
- 05/04/2011#1156508ConstituciónNombramientos
GRANMANAO WORLD SL. Constitución. Comienzo de operaciones: 8.03.11. Objeto social: Explotación de restaurantes, cocinas, bares, cafeterias, pubs, mesones, hoteles, salas de fiesta y demás establecimientos con ellos relacionados y con la industria hos…
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 2011
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 — CNAE 5611 — are listed together.