GRANOLIVA SOCIEDAD LIMITADA
Hoja BI62660· NIF B95730081
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 176 419,00 €
- Incorporation :
- 05/08/2013
Legal information
Legal information for GRANOLIVA SOCIEDAD LIMITADA
Activity
GRANOLIVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 5 August 2013. The Spanish commercial register has published 5 filings for this company, from 5 August 2013 to 1 October 2013, across 5 distinct types of filing. Its registered share capital is 176 419,00 €. It appears in the register as “Liquidada”.
Corporate purpose
adquisición y comercialización de terrenos, solares, edificios, fincas; compra, venta, tenencia, disfrute y administración de toda clase de títulos.
Directors and representatives
Directors
Former
- Ocio Alday CarlosCeased on 17/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 05/08/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSORA MARTIARTU SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 05/08/2013
Beneficial owner network map
Registered actos
- DisoluciónPublished 01/10/2013
- ExtinciónPublished 01/10/2013
- ConstituciónPublished 05/08/2013· Registered 26/07/2013· I/A 1
- Declaración de unipersonalidadPublished 05/08/2013· Registered 26/07/2013· I/A 1
- NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 1
Changes
- 01/10/2013Disolución
- 01/10/2013Extinción
- 05/08/2013Declaración de unipersonalidad
INVERSORA MARTIARTU SOCIEDAD LIMITADA
Capital · events
- 05/08/2013ConstituciónInitial capital: 176 419,00 €
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)
- 01/10/2013#2472095DisoluciónExtinción
GRANOLIVA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 5378 , F 203, S 8, H BI 62660, I/Acierr (17.09.13).
- 05/08/2013#2402087ConstituciónDeclaración de unipersonalidadNombramientos
GRANOLIVA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.13. Objeto social: adquisición y comercialización de terrenos, solares, edificios, fincas; compra, venta, tenencia, disfrute y administración de toda clase de títulos. Domicilio…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.