GRAZIOSA- ALBA SL

Hoja GC28257· NIF B35710797

VigenteLas Palmas

Registered address :
Legal form :: Sociedad Limitada (SL)
Directors :: Acosta Lopez Miguel, Santana Hernandez Rosa Delia

Legal information

Legal information for GRAZIOSA- ALBA SL

NIF

Hoja registral

IRUS1000073439144

Legal formSociedad Limitada (SL)

StatusVigente

Activity

GRAZIOSA- ALBA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 11 July 2012 to 4 September 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Acosta Lopez Miguel
Administrador MancomunadoAdministrador solidarioAdministrador Solidario
Since 11/07/2012
Santana Hernandez Rosa Delia
Administrador Solidario
Since 21/08/2019

Former

Acosta Santana Aristeo
Administrador Solidario
Ceased on 21/08/2019

Directors network map

5 nodes Person Company

Registered actos

Ceses/DimisionesPublished 04/09/2019· Registered 21/08/2019· I/A 6
NombramientosPublished 04/09/2019· Registered 21/08/2019· I/A 6
Modificaciones estatutariasPublished 12/02/2014· Registered 31/01/2014· I/A 5
Ceses/DimisionesPublished 11/07/2012· Registered 02/07/2012· I/A 4
NombramientosPublished 11/07/2012· Registered 02/07/2012· I/A 4
Modificaciones estatutariasPublished 11/07/2012· Registered 02/07/2012· I/A 4

Changes

12/02/2014Modificaciones estatutarias
11/07/2012Modificaciones estatutarias

Timeline (BORME)

04/09/2019#5569359

Ceses/DimisionesNombramientos

GRAZIOSA- ALBA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: ACOSTA SANTANA ARISTEO. Nombramientos. Adm. Solid.: SANTANA HERNANDEZ ROSA DELIA. Datos registrales. T 1601 , F 171, S 8, H GC 28257, I/A 6 (21.08.19).

12/02/2014#2667001

Modificaciones estatutarias

GRAZIOSA- ALBA SL(R.M. LAS PALMAS). Modificaciones estatutarias. 15. Referente a la retribución de los cargos. Datos registrales. T 1601 , F 171, S 8, H GC 28257, I/A 5 (31.01.14).

11/07/2012#1811606

Ceses/DimisionesNombramientosModificaciones estatutarias

GRAZIOSA- ALBA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: ACOSTA LOPEZ MIGUEL;ACOSTA SANTANA ARISTEO. Nombramientos. Adm. Solid.: ACOSTA SANTANA ARISTEO. Adm. Mancom.: ACOSTA LOPEZ MIGUEL. Modificaciones estatutarias. Cambio del Organo de A…

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

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 DE LA MILAGROSA, Km 219, LAS PALMAS, PALMAS DE GRAN CANARIA, LAS

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 4101 — are listed together.

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