GREDOS ALIMENTARIA SL
Hoja AV4020· NIF B05195714
- Registered address :
- Activity :
- Fabricación de cacao, chocolate y productos de confitería
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Julian Antonio Sanchez Garcia, Sanchez Cano Julian Antonio
Legal information
Legal information for GREDOS ALIMENTARIA SL
Activity
GREDOS ALIMENTARIA SL is a Sociedad Limitada (SL) with its registered office in El Barco de Ávila (Ávila, Castilla y León). Its declared activity is “Fabricación de cacao, chocolate y productos de confitería” (CNAE 1082). The Spanish commercial register has published 9 filings for this company, from 1 September 2010 to 24 March 2023, across 3 distinct types of filing.
Economic activity (CNAE)
1082 · Fabricación de cacao, chocolate y productos de confitería
Directors and representatives
Directors
Current
- Julian Antonio Sanchez GarciaSince 09/03/2023Administrador Único
- Sanchez Cano Julian AntonioSince 16/08/2010Administrador Único
Former
- Miralles Carranza AquilinoCeased on 16/08/2010Administrador Único
Authorised representatives
Current
- Pilar Granado ArevaloSince 08/02/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/03/2023· Registered 13/03/2023· I/A 8
- Ceses/DimisionesPublished 16/03/2023· Registered 09/03/2023· I/A 7
- NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 7
- Ceses/DimisionesPublished 17/02/2023· Registered 08/02/2023· I/A 6
- NombramientosPublished 17/02/2023· Registered 08/02/2023· I/A 6
- Cambio de domicilio socialPublished 29/10/2010· Registered 11/10/2010· I/A 4
- Ceses/DimisionesPublished 01/09/2010· Registered 16/08/2010· I/A 3
- NombramientosPublished 01/09/2010· Registered 16/08/2010· I/A 3
Changes
- 29/10/2010Cambio de domicilio social
C/ PIEDRAHITA 2 (BARCO DE AVILA (EL))
Timeline (BORME)
- 24/03/2023#7451899Nombramientos
GREDOS ALIMENTARIA SL. Nombramientos. Apoderado: PILAR GRANADO AREVALO. Datos registrales. T 118, L 76, F 205, S 8, H AV 4020, I/A 8 (13.03.23).
- 16/03/2023#7439610Ceses/DimisionesNombramientos
GREDOS ALIMENTARIA SL. Ceses/Dimisiones. Adm. Unico: PILAR GRANADO AREVALO. Nombramientos. Adm. Unico: JULIAN ANTONIO SANCHEZ GARCIA. Datos registrales. T 118, L 76, F 204, S 8, H AV 4020, I/A 7 ( 9.03.23).
- 17/02/2023#7393410Ceses/DimisionesNombramientos
GREDOS ALIMENTARIA SL. Ceses/Dimisiones. Adm. Unico: JULIAN ANTONIO SANCHEZ CANO. Nombramientos. Adm. Unico: PILAR GRANADO AREVALO. Datos registrales. T 118, L 76, F 204, S 8, H AV 4020, I/A 6 ( 8.02.23).
- 10/02/2016#3707162
GREDOS ALIMENTARIA SL. Otros conceptos: Se modifica y se da nueva redacción al punto 6 del artículo 12º de los Estatutos Sociales. Datos registrales. T 118, L 76, F 204, S 8, H AV 4020, I/A 5 ( 1.02.16).
- 29/10/2010#926613Cambio de domicilio social
GREDOS ALIMENTARIA SL. Cambio de domicilio social. C/ PIEDRAHITA 2 (BARCO DE AVILA (EL)). Datos registrales. T 118, L 76, F 204, S 8, H AV 4020, I/A 4 (11.10.10).
- 01/09/2010#862697Ceses/DimisionesNombramientos
GREDOS ALIMENTARIA SL. Ceses/Dimisiones. Adm. Unico: MIRALLES CARRANZA AQUILINO. Nombramientos. Adm. Unico: SANCHEZ CANO JULIAN ANTONIO. Datos registrales. T 118, L 76, F 204, S 8, H AV 4020, I/A 3 (16.08.10).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Fabricación de cacao, chocolate y productos de confitería — are listed together.