GRAZIEGRANADA SOCIEDAD LIMITADA

Hoja GR51234· NIF B19658962

VigenteGranada
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/02/2018
Director :
Melero Ruiz Luis

Legal information

Legal information for GRAZIEGRANADA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214230857
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/02/2018
Register referenceTomo 1654 · Folio 61 · Hoja GR51234
StatusVigente

Activity

GRAZIEGRANADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 27 February 2018. The Spanish commercial register has published 5 filings for this company, from 27 February 2018 to 27 May 2019, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad principal: Servicios de Restaurante. 5610.- Restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GRAZIEGRANADA SOCIEDA…Melero Ruiz LuisMelero Ruiz LuisMELVI GRANADA RESTAURACION SOCIEDAD LIMITADAMELVI GRANADA RESTAU…TACHI GRANADA SOCIEDAD LIMITADATACHI GRANADA SOCIED…GRAZIEMELBU SOCIEDAD LIMITADAGRAZIEMELBU SOCIEDAD…GRAZIETORRE SOCIEDAD LIMITADAGRAZIETORRE SOCIEDAD…GRAZIEBAEZA SOCIEDAD LIMITADAGRAZIEBAEZA SOCIEDAD…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GRAZIEGRANADA SOCIEDA…Melero Ruiz LuisMelero Ruiz LuisGRAZIEMELBU SOCIEDAD LIMITADAGRAZIEMELBU SOCIEDAD…GRAZIETORRE SOCIEDAD LIMITADAGRAZIETORRE SOCIEDAD…

Beneficial owner (UBO)

Melero Ruiz Luis100 %

Individual · ultimate beneficial owner · since 27/05/2019

Beneficial owner network map

4 nodes Person Company
GRAZIEGRANADA SOCIEDA…Melero Ruiz LuisMelero Ruiz LuisGRAZIEMELBU SOCIEDAD LIMITADAGRAZIEMELBU SOCIEDAD…GRAZIETORRE SOCIEDAD LIMITADAGRAZIETORRE SOCIEDAD…

Registered actos

  1. Declaración de unipersonalidadPublished 27/05/2019· Registered 20/05/2019· I/A 2
  2. Ceses/DimisionesPublished 27/05/2019· Registered 20/05/2019· I/A 2
  3. NombramientosPublished 27/05/2019· Registered 20/05/2019· I/A 2
  4. ConstituciónPublished 27/02/2018· Registered 20/02/2018· I/A 1
  5. NombramientosPublished 27/02/2018· Registered 20/02/2018· I/A 1

Changes

  1. 27/05/2019Declaración de unipersonalidad

    MELERO RUIZ LUIS

Capital · events

  1. 27/02/2018Constitución
    Initial capital: 3 010,00 €

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. 27/05/2019#5412998
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRAZIEGRANADA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MELERO RUIZ LUIS. Ceses/Dimisiones. Adm. Solid.: SANCHEZ COLMENERO RODOLFO;MELERO RUIZ LUIS. Nombramientos. Adm. Unico: MELERO RUIZ LUIS. Otros conceptos: Cambio del Organo…
  2. 27/02/2018#4767003
    ConstituciónNombramientos
    GRAZIEGRANADA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.02.18. Objeto social: Actividad principal: Servicios de Restaurante. 5610.- Restaurantes y puestos de comidas. Domicilio: AVDA FERNANDO DE LOS RIOS 101 - ESCALERA 11, BAJO (AR…

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 2018

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 FERNANDO DE LOS RIOS 101 - ESCALERA 11, BAJO (ARMILLA), Granada
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector