LAPOSADA GRAN PARQUE SOCIEDAD LIMITADA
Hoja GR57400· NIF B67943498
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/01/2022
- Director :
- Carvajal Ballesteros Jorge
Legal information
Legal information for LAPOSADA GRAN PARQUE SOCIEDAD LIMITADA
Activity
LAPOSADA GRAN PARQUE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 3 January 2022. The Spanish commercial register has published 5 filings for this company, from 3 January 2022 to 10 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Actividad principal: 56.10.Restaurantes y puestos de comidas.Otras actividades:41.10.Promoción inmobiliaria.46.31 / Comercio al por mayor de frutas y hortalizas.
Directors and representatives
Directors
Current
- Carvajal Ballesteros JorgeSince 27/12/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carvajal Ballesteros Jorge100 %
Individual · ultimate beneficial owner · since 03/01/2022
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 10/10/2024· Registered 01/10/2024· I/A 2
- Cambio de domicilio socialPublished 10/10/2024· Registered 01/10/2024· I/A 2
- ConstituciónPublished 03/01/2022· Registered 27/12/2021· I/A 1
- Declaración de unipersonalidadPublished 03/01/2022· Registered 27/12/2021· I/A 1
- NombramientosPublished 03/01/2022· Registered 27/12/2021· I/A 1
Changes
- 10/10/2024Cambio de domicilio social
AVDA FEDERICO GARCIA LORCA, 16-LOCAL 1 18014 (GRANADA)
- 10/10/2024Modificaciones estatutarias
- 03/01/2022Declaración de unipersonalidad
CARVAJAL BALLESTEROS JORGE
Capital · events
- 03/01/2022ConstituciónInitial capital: 3 000,00 €
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)
- 10/10/2024#8287120Modificaciones estatutariasCambio de domicilio social
LAPOSADA GRAN PARQUE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 7.- ...... El cargo de administrador será retribuido, consistiendo en una cantidad determinada por la Junta General para cada ejercicio económico. Además de dicha retribuci… - 03/01/2022#10551842ConstituciónDeclaración de unipersonalidadNombramientos
LAPOSADA GRAN PARQUE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.01.22. Objeto social: Actividad principal: 56.10.Restaurantes y puestos de comidas.Otras actividades:41.10.Promoción inmobiliaria.46.31 / Comercio al por mayor de frutas…
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 2022
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 5611 — are listed together.