GRANO SANO SL

Hoja PM74310· NIF B54576103

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
16/09/2011
Directors :
Brandmayer Sydney Adolf Balthasar, Murphy Audrey Mary

Legal information

Legal information for GRANO SANO SL

NIF
Hoja registral
IRUS1000097097170
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date16/09/2011
Register referenceTomo 2578 · Folio 136 · Hoja PM74310
StatusVigente

Activity

GRANO SANO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 September 2011. The Spanish commercial register has published 10 filings for this company, from 16 September 2011 to 6 April 2017, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRANO SANO SLBrandmayer Sydney Adolf BalthasarBrandmayer Sydney Ad…Murphy Audrey MaryMurphy Audrey Mary

Cap table · shareholdings

  • Thor Sandrina100 %

    Individual · since 10/07/2014 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GRANO SANO SLThor SandrinaThor Sandrina

Beneficial owner (UBO)

Thor Sandrina100 %

Individual · ultimate beneficial owner · since 10/07/2014

Beneficial owner network map

2 nodes Person Company
GRANO SANO SLThor SandrinaThor Sandrina

Registered actos

  1. Ceses/DimisionesPublished 06/04/2017· Registered 29/03/2017· I/A 6
  2. NombramientosPublished 06/04/2017· Registered 29/03/2017· I/A 6
  3. Ceses/DimisionesPublished 05/07/2016· Registered 28/06/2016· I/A 4
  4. NombramientosPublished 05/07/2016· Registered 28/06/2016· I/A 4
  5. Declaración de unipersonalidadPublished 10/07/2014· Registered 03/07/2014· I/A 3
  6. Cambio de domicilio socialPublished 08/07/2014· Registered 30/06/2014· I/A 2

Changes

  1. 10/07/2014Declaración de unipersonalidad

    THOR SANDRINA

  2. 08/07/2014Cambio de domicilio social

    CTRA ARTA A CAPDEPERA Km 1.1 (ARTA)

Timeline (BORME)

  1. 06/04/2017#4325740
    Cambio de identidad del socio único
    GRANO SANO SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MURPHY AUDREY MARY. Datos registrales. T 2578 , F 136, S 8, H PM 74310, I/A 7 (29.03.17).
  2. 06/04/2017#4325739
    Ceses/DimisionesNombramientos
    GRANO SANO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WAYNE BOSKEN ROBERT. Nombramientos. Adm. Solid.: BRANDMAYER SYDNEY ADOLF BALTHASAR;MURPHY AUDREY MARY. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  3. 05/07/2016#3928746
    Cambio de identidad del socio único
    GRANO SANO SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: WAYNE BOSKEN ROBERT. Datos registrales. T 2578 , F 136, S 8, H PM 74310, I/A 5 (28.06.16).
  4. 05/07/2016#3928745
    Ceses/DimisionesNombramientos
    GRANO SANO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: THOR SANDRINA. Nombramientos. Adm. Unico: WAYNE BOSKEN ROBERT. Datos registrales. T 2578 , F 136, S 8, H PM 74310, I/A 4 (28.06.16).
  5. 10/07/2014#2884195
    Declaración de unipersonalidad
    GRANO SANO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: THOR SANDRINA. Datos registrales. T 2578 , F 136, S 8, H PM 74310, I/A 3 ( 3.07.14).
  6. 08/07/2014#2880610
    Cambio de domicilio social
    GRANO SANO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CTRA ARTA A CAPDEPERA Km 1.1 (ARTA). Datos registrales. T 2578 , F 135, S 8, H PM 74310, I/A 2 (30.06.14).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA ARTA A CAPDEPERA Km 1.1 (ARTA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
104
beds

Registered as GRANO SANO, S.L.

CAPDEPERA 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector