GRANUJA EXPLOTACIONES HOSTELERAS SL

Hoja VA30545· NIF B47792296

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
16 000,00 €
Incorporation :
08/04/2019
Directors :
Rodriguez Solis Luis Alfonso, Hugo Garcia Fuente

Legal information

Legal information for GRANUJA EXPLOTACIONES HOSTELERAS SL

NIF
Hoja registral
IRUS1000109570059
Legal formSociedad Limitada (SL)
Share capital16 000,00 €
Incorporation date08/04/2019
LocalityLaguna de Duero
Register referenceTomo 1556 · Folio 11 · Hoja VA30545
StatusVigente

Activity

GRANUJA EXPLOTACIONES HOSTELERAS SL is a Sociedad Limitada (SL) with its registered office in Laguna de Duero (Valladolid, Castilla y León). It was incorporated on 8 April 2019. The Spanish commercial register has published 7 filings for this company, from 8 April 2019 to 17 July 2026, across 4 distinct types of filing. Its registered share capital is 16 000,00 €.

Economic activity (CNAE)

5611

Corporate purpose

1.- Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
GRANUJA EXPLOTACIONES…Hugo Garcia FuenteHugo Garcia FuenteRodriguez Solis Luis AlfonsoRodriguez Solis Luis…CONZEPTO 2004 SLCONZEPTO 2004 SLVENECACAO SLVENECACAO SLTODO SE TRANSFORMA SLTODO SE TRANSFORMA SLTABERNA MIANKA SLTABERNA MIANKA SLGULA LA COCINA DE ESTADIO SLGULA LA COCINA DE ES…SUMMERLAND EVENTS SLSUMMERLAND EVENTS SLRESTAURALIA VALLADOLID SLRESTAURALIA VALLADOL…

Registered actos

  1. Ceses/DimisionesPublished 17/07/2026· Registered 10/07/2026· I/A 4
  2. NombramientosPublished 17/07/2026· Registered 10/07/2026· I/A 4
  3. Ceses/DimisionesPublished 02/07/2021· Registered 25/06/2021· I/A 3
  4. NombramientosPublished 02/07/2021· Registered 25/06/2021· I/A 3
  5. Modificaciones estatutariasPublished 30/05/2019· Registered 23/05/2019· I/A 2
  6. ConstituciónPublished 08/04/2019· Registered 02/04/2019· I/A 1
  7. NombramientosPublished 08/04/2019· Registered 02/04/2019· I/A 1

Changes

  1. 30/05/2019Modificaciones estatutarias

Capital · events

  1. 08/04/2019Constitución
    Initial capital: 16 000,00 €

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. 17/07/2026#9558722
    Ceses/DimisionesNombramientos
    GRANUJA EXPLOTACIONES HOSTELERAS SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ SOLIS GONZALO. Nombramientos. Adm. Solid.: HUGO GARCIA FUENTE. Datos registrales. S 8 , H VA 30545, I/A 4 (10.07.26).
  2. 02/07/2021#6508342
    Ceses/DimisionesNombramientos
    GRANUJA EXPLOTACIONES HOSTELERAS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SOLIS GONZALO. Nombramientos. Adm. Solid.: RODRIGUEZ SOLIS GONZALO;RODRIGUEZ SOLIS LUIS ALFONSO. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  3. 30/05/2019#5421207
    Modificaciones estatutarias
    GRANUJA EXPLOTACIONES HOSTELERAS SL. Modificaciones estatutarias. 3. La duración de la sociedad será indefinida y dará comienzo a sus operaciones el día uno de agosto de dos mil diecinueve. El ejercicio social termina, cada año, el día treinta y uno …
  4. 08/04/2019#5346460
    ConstituciónNombramientos
    GRANUJA EXPLOTACIONES HOSTELERAS SL. Constitución. Comienzo de operaciones: 1.05.19. Objeto social: 1.- Restaurantes y puestos de comidas. Domicilio: AVDA DE MADRID 19 BAJO (LAGUNA DE DUERO). Capital: 16.000,00 Euros. Nombramientos. Adm. Unico: RODRI…

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 2019

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 DE MADRID 19 BAJO (LAGUNA DE DUERO), Laguna de Duero, Valladolid
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector