HOLDING GRANARM SL

Hoja M534719· NIF B86407442

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
20/03/2012
Directors :
Kocharyan Karen, Korcharyan Suren

Legal information

Legal information for HOLDING GRANARM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date20/03/2012
LocalityMadrid
Register referenceTomo 29722 · Folio 144 · Hoja M534719
StatusVigente

Activity

HOLDING GRANARM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 March 2012. The Spanish commercial register has published 7 filings for this company, from 20 March 2012 to 29 April 2013, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

REPARAR VEHICULOS AUTOMOVILES DE CUALQUIER TIPO, Y EN GENERAL, SUSTITUIR CUALQUIER COMPONENTE DEL VEHICULO, ASI COMO HACER REPARACIONES DE CHAPA Y PINTURA.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Kocharyan Suren100 %

Individual · ultimate beneficial owner · since 20/03/2012

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 29/04/2013· Registered 19/04/2013· I/A 2
  2. NombramientosPublished 29/04/2013· Registered 19/04/2013· I/A 2
  3. Modificaciones estatutariasPublished 29/04/2013· Registered 19/04/2013· I/A 2
  4. Cambio de domicilio socialPublished 29/04/2013· Registered 19/04/2013· I/A 2
  5. ConstituciónPublished 20/03/2012· Registered 07/03/2012· I/A 1
  6. Declaración de unipersonalidadPublished 20/03/2012· Registered 07/03/2012· I/A 1
  7. NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 1

Changes

  1. 29/04/2013Cambio de domicilio social

    C/ BERROCAL 58, PISO 3º PUERTA B (MADRID)

  2. 29/04/2013Modificaciones estatutarias
  3. 20/03/2012Declaración de unipersonalidad

    KOCHARYAN SUREN

Capital · events

  1. 20/03/2012Constitución
    Initial capital: 3 200,00 €

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. 29/04/2013#2251281
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    HOLDING GRANARM SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: KOCHARYAN SUREN. Nombramientos. Adm. Solid.: KORCHARYAN SUREN;KOCHARYAN KAREN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador …
  2. 20/03/2012#1647052
    ConstituciónDeclaración de unipersonalidadNombramientos
    HOLDING GRANARM SL. Constitución. Comienzo de operaciones: 27.02.12. Objeto social: REPARAR VEHICULOS AUTOMOVILES DE CUALQUIER TIPO, Y EN GENERAL, SUSTITUIR CUALQUIER COMPONENTE DEL VEHICULO, ASI COMO HACER REPARACIONES DE CHAPA Y PINTURA. Domicilio:…

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 2012

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 addressC/ BERROCAL 58, PISO 3º PUERTA B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province