H.M. GRANADA SOCIEDAD LIMITADA

Hoja GR9186· NIF B18403196

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Cano Victoriana, Sanchez Moya Jose

Legal information

Legal information for H.M. GRANADA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000205045865
Legal formSociedad Limitada (SL)
Registro MercantilGRANADA
Register referenceTomo 696 · Folio 78 · Hoja GR9186
StatusVigente

Activity

H.M. GRANADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 7 filings for this company, from 11 August 2010 to 21 September 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
H.M. GRANADA SOCIEDAD…Garcia Cano VictorianaGarcia Cano Victoria…Sanchez Moya JoseSanchez Moya JoseVELOXCARE SLPVELOXCARE SLPPROHELLIN SOCIEDAD LIMITADAPROHELLIN SOCIEDAD L…JOPESAN MATERIALES SOCIEDAD LIMITADAJOPESAN MATERIALES S…COMERCIAL ONDAHELLIN SOCIEDAD LIMITADACOMERCIAL ONDAHELLIN…DELICAIMMOBLES SLDELICAIMMOBLES SLINICIATIVAS REINI SLINICIATIVAS REINI SLNICOLETTA DREAMS S.LNICOLETTA DREAMS S.LPROMOCIONES VEGA CHAUCHINA SLPROMOCIONES VEGA CHA…YUMA TEXTIL SLYUMA TEXTIL SLNICOLETTA TEXTIL SLNICOLETTA TEXTIL SL

Registered actos

  1. Ceses/DimisionesPublished 21/09/2015· Registered 14/09/2015· I/A 8
  2. NombramientosPublished 21/09/2015· Registered 14/09/2015· I/A 8
  3. Modificaciones estatutariasPublished 21/09/2015· Registered 14/09/2015· I/A 8
  4. Ceses/DimisionesPublished 16/07/2015· Registered 10/07/2015· I/A 7
  5. NombramientosPublished 16/07/2015· Registered 10/07/2015· I/A 7
  6. Modificaciones estatutariasPublished 16/07/2015· Registered 10/07/2015· I/A 7
  7. Ampliacion del objeto socialPublished 11/08/2010· Registered 03/08/2010· I/A 6

Changes

  1. 21/09/2015Modificaciones estatutarias
  2. 16/07/2015Modificaciones estatutarias
  3. 11/08/2010Ampliación del objeto social

    Montaje y reparación (empresa instaladora) y/o mantenimiento y reparación (empresa mantenedora) de instalaciones térmicas en edificios.

Timeline (BORME)

  1. 21/09/2015#3506961
    Ceses/DimisionesNombramientosModificaciones estatutarias
    H.M. GRANADA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ MOYA JOSE. Nombramientos. Adm. Solid.: SANCHEZ MOYA JOSE;GARCIA CANO VICTORIANA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…
  2. 16/07/2015#3418050
    Ceses/DimisionesNombramientosModificaciones estatutarias
    H.M. GRANADA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SANCHEZ MOYA JOSE;GARCIA CANO VICTORIANA. Nombramientos. Adm. Unico: SANCHEZ MOYA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  3. 11/08/2010#841343
    Ampliacion del objeto social
    H.M. GRANADA SOCIEDAD LIMITADA. Ampliacion del objeto social. Montaje y reparación (empresa instaladora) y/o mantenimiento y reparación (empresa mantenedora) de instalaciones térmicas en edificios. Datos registrales. T 696 , F 78, S 8, H GR 9186, I/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 addressPolígono Juncaril, Parcela R-129 y R-134, GRANADA, ALBOLOTE
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 4712 — are listed together.

Prospect this sectorAll companies in this sector