JEREZ GRANEL SL

Hoja CA13999· NIF B11711207

VigenteCádiz
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
Claudia Bautista Caballero, Bautista Roldan Ismael Manuel

Legal information

Legal information for JEREZ GRANEL SL

NIF
Hoja registral
IRUS1000185191676
Legal formSociedad Limitada (SL)
LocalityJerez de la Frontera
Phone
Register referenceTomo 1189 · Folio 84 · Hoja CA13999
StatusVigente

Activity

JEREZ GRANEL SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 3 February 2016 to 9 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
JEREZ GRANEL SLBautista Roldan Ismael ManuelBautista Roldan Isma…Bautista Caballero ClaudiaBautista Caballero C…OPERACIONES ROTEÑAS SLOPERACIONES ROTEÑAS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JEREZ GRANEL SLBautista Barea Oscar ManuelBautista Barea Oscar…

Beneficial owner (UBO)

Bautista Barea Oscar Manuel100 %

Individual · ultimate beneficial owner · since 03/02/2016

Beneficial owner network map

2 nodes Person Company
JEREZ GRANEL SLBautista Barea Oscar ManuelBautista Barea Oscar…

Registered actos

  1. NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 7
  2. Ceses/DimisionesPublished 09/03/2023· Registered 02/03/2023· I/A 6
  3. NombramientosPublished 09/03/2023· Registered 02/03/2023· I/A 6
  4. Ceses/DimisionesPublished 06/11/2018· Registered 29/10/2018· I/A 5
  5. NombramientosPublished 06/11/2018· Registered 29/10/2018· I/A 5
  6. Declaración de unipersonalidadPublished 03/02/2016· Registered 22/01/2016· I/A 4
  7. Cambio de domicilio socialPublished 03/02/2016· Registered 22/01/2016· I/A 4

Changes

  1. 03/02/2016Cambio de domicilio social

    URB EL BOSQUE EDIFICIO CITRUS, 7ºA, 11405 (JEREZ DE LA FRONTERA)

  2. 03/02/2016Declaración de unipersonalidad

    BAUTISTA BAREA OSCAR MANUEL

Timeline (BORME)

  1. 09/03/2023#7428544
    Nombramientos
    JEREZ GRANEL SL. Nombramientos. Apoderado: BAUTISTA BAREA OSCAR MANUEL. Datos registrales. T 1189 , F 84, S 8, H CA 13999, I/A 7 ( 2.03.23).
  2. 09/03/2023#7428543
    Ceses/DimisionesNombramientos
    JEREZ GRANEL SL. Ceses/Dimisiones. Adm. Unico: ISMAEL MANUEL BAUTISTA ROLDAN. Nombramientos. Adm. Unico: CLAUDIA BAUTISTA CABALLERO. Datos registrales. T 1189 , F 84, S 8, H CA 13999, I/A 6 ( 2.03.23).
  3. 06/11/2018#5115988
    Ceses/DimisionesNombramientos
    JEREZ GRANEL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BAUTISTA BAREA OSCAR MANUEL. Nombramientos. Adm. Unico: BAUTISTA ROLDAN ISMAEL MANUEL. Datos registrales. T 1189 , F 83, S 8, H CA 13999, I/A 5 (29.10.18).
  4. 03/02/2016#3694806
    Declaración de unipersonalidadCambio de domicilio social
    JEREZ GRANEL SL. Declaración de unipersonalidad. Socio único: BAUTISTA BAREA OSCAR MANUEL. Cambio de domicilio social. URB EL BOSQUE EDIFICIO CITRUS, 7ºA, 11405 (JEREZ DE LA FRONTERA). Datos registrales. T 1189 , F 83, S 8, H CA 13999, I/A 4 (22.01.1…

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 addressURB EL BOSQUE EDIFICIO CITRUS, 7ºA, 11405 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector