LABORATORIO GANIVET SL
Hoja GR32958· NIF B18830018
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Salvador Aguaza Marcelina, Siles Salvador Juan, Siles Morillas Juan Antonio
Legal information
Legal information for LABORATORIO GANIVET SL
Activity
LABORATORIO GANIVET SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 4 filings for this company, from 5 January 2010 to 28 July 2022, across 4 distinct types of filing.
Economic activity (CNAE)
8691
Directors and representatives
Directors
Current
- Salvador Aguaza MarcelinaSince 23/12/2009PresidenteConsejero
- Siles Salvador JuanSince 23/12/2009Consejero DelegadoConsejeroSecretario
- Siles Morillas Juan AntonioSince 23/12/2009Consejero
Former
- Navarrete Pascual AnaCeased on 23/12/2009Administrador Solidario
- Martin Rodriguez Maria GuadalupeCeased on 23/12/2009Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/07/2022· Registered 19/07/2022· I/A 3
- Ceses/DimisionesPublished 05/01/2010· Registered 23/12/2009· I/A 2
- NombramientosPublished 05/01/2010· Registered 23/12/2009· I/A 2
- Modificaciones estatutariasPublished 05/01/2010· Registered 23/12/2009· I/A 2
Changes
- 28/07/2022Cambio de domicilio social
C/ MARIANA PINEDA, 2 BAJO B 18009 (GRANADA)
- 05/01/2010Modificaciones estatutarias
Timeline (BORME)
- 28/07/2022#7092528Cambio de domicilio social
LABORATORIO GANIVET SL. Cambio de domicilio social. C/ MARIANA PINEDA, 2 BAJO B 18009 (GRANADA). Datos registrales. T 1273 , F 143, S 8, H GR 32958, I/A 3 (19.07.22).
- 05/01/2010#10400355Ceses/DimisionesNombramientosModificaciones estatutarias
LABORATORIO GANIVET SL. Ceses/Dimisiones. Adm. Solid.: MARTIN RODRIGUEZ MARIA GUADALUPE;NAVARRETE PASCUAL ANA. Nombramientos. Consejero: SALVADOR AGUAZA MARCELINA;SILES SALVADOR JUAN;SILES MORILLAS JUAN ANTONIO. Presidente: SALVADOR AGUAZA MARCELINA.…
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
Prospect
Spanish companies in the same line of business — CNAE 8691 — are listed together.