LA GRANJA DE INGENIO SL

Hoja GC25205· NIF B35637552

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Lopez Rodriguez Maria Alejandra, Lopez Rodriguez Antonio Juan, Lopez Rodriguez Gerardo

Legal information

Legal information for LA GRANJA DE INGENIO SL

NIF
Hoja registral
IRUS1000072154757
Legal formSociedad Limitada (SL)
Register referenceTomo 1529 · Folio 96 · Hoja GC25205
StatusVigente

Activity

LA GRANJA DE INGENIO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 21 October 2016 to 5 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

31 nodes Person Company
LA GRANJA DE INGENIO …Lopez Rodriguez Antonio JuanLopez Rodriguez Anto…Lopez Rodriguez GerardoLopez Rodriguez Gera…Lopez Rodriguez Maria AlejandraLopez Rodriguez Mari…CENTRO VETERINARIO COLON SLPCENTRO VETERINARIO C…AMTRA GLOBAL SICAV SAAMTRA GLOBAL SICAV SAHIERROS OLIVENZA S.LHIERROS OLIVENZA S.LDESARROLLOS INTEGRALES EXTREMEÑOS S.L. EN LIQUIDACIONDESARROLLOS INTEGRAL…PULIDO GARCIA SLPULIDO GARCIA SLINVERSIONES BOO DE PIELAGOS, S.L.INVERSIONES BOO DE P…CONSTRUCCIONES AUGACONS SLLCONSTRUCCIONES AUGAC…ALVUS WEALTH TECH WISDOM SLALVUS WEALTH TECH WI…GNL GNC RENOVABLES SLGNL GNC RENOVABLES SLC . I GREEN GAS SLC . I GREEN GAS SLESCAYOLAS SANTA EULALIA SLESCAYOLAS SANTA EULA…ALINAFRUIT SLALINAFRUIT SLCEHEMISE CONSTRUCCIONES, SLCEHEMISE CONSTRUCCIO…MANTENIMIENTO Y OBRAS NEP2, SOCIEDAD LIMITADAMANTENIMIENTO Y OBRA…LOPEZ GALLARDO SERVICIOS PARA ALTA PRESION SLLOPEZ GALLARDO SERVI…CLUB SQUASH CANTABRIA SACLUB SQUASH CANTABRI…INVER PARAYAS SAINVER PARAYAS SAWASHCAR J&A DISTRIBUCIONES SOCIEDAD LIMITADAWASHCAR J&A DISTRIBU…MONTAÑA DE CHAYOFITA SLMONTAÑA DE CHAYOFITA…FILAE PUERTO SLFILAE PUERTO SLINVER ANAGA SAINVER ANAGA SAAPARTAMENTOS DUNAS CLUB SLAPARTAMENTOS DUNAS C…PLAYAS DE LIENCRES SLPLAYAS DE LIENCRES SLUDALLA PARK SLUDALLA PARK SLAPARTAMENTOS DUNAS LIENCRES SLAPARTAMENTOS DUNAS L…INSTALACIONES ELECTRICAS RODRIGUEZ LOPEZ SLINSTALACIONES ELECTR…NOUPIAL INVESTMENT, SICAV SANOUPIAL INVESTMENT, …

Registered actos

  1. Ceses/DimisionesPublished 05/03/2024· Registered 27/02/2024· I/A 4
  2. NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 4
  3. Modificaciones estatutariasPublished 05/03/2024· Registered 27/02/2024· I/A 4
  4. Cambio de domicilio socialPublished 05/03/2024· Registered 27/02/2024· I/A 4
  5. Ceses/DimisionesPublished 21/10/2016· Registered 14/10/2016· I/A 3
  6. NombramientosPublished 21/10/2016· Registered 14/10/2016· I/A 3

Changes

  1. 05/03/2024Cambio de domicilio social

    C/ FRANCISCO PEREZ RAMIREZ 31 (INGENIO)

  2. 05/03/2024Modificaciones estatutarias

Timeline (BORME)

  1. 05/03/2024#7968696
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LA GRANJA DE INGENIO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ SANCHEZ ANTONIA CATALINA;LOPEZ RODRIGUEZ MARIA ALEJANDRA;LOPEZ RODRIGUEZ GERARDO. Nombramientos. Adm. Mancom.: LOPEZ RODRIGUEZ GERARDO;LOPEZ RODRIGUEZ MARIA ALEJANDRA…
  2. 21/10/2016#4073368
    Ceses/DimisionesNombramientos
    LA GRANJA DE INGENIO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Mancom.: LOPEZ RODRIGUEZ SEVERIANO. Nombramientos. Adm. Mancom.: LOPEZ RODRIGUEZ GERARDO. Datos registrales. T 1529 , F 96, S 8, H GC 25205, I/A 3 (14.10.16).

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 addressC/ FRANCISCO PEREZ RAMIREZ 31 (INGENIO), Las Palmas
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector