LARA GRANADA SOCIEDAD LIMITADA

Hoja GR4791· NIF B18321232

VigenteGranada
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Directors :
Aragones Lopez Juan Alberto, Almirall Carbo Beatriz

Legal information

Legal information for LARA GRANADA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203465457
Legal formSociedad Limitada (SL)
Register referenceTomo 1769 · Folio 111 · Hoja GR4791
StatusVigente

Activity

LARA GRANADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 6 filings for this company, from 24 August 2021 to 24 March 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
LARA GRANADA SOCIEDAD…Almirall Carbo BeatrizAlmirall Carbo Beatr…Aragones Lopez Juan AlbertoAragones Lopez Juan …LARA SURESTE SLLARA SURESTE SLALALEX INVESTMENTS S.LALALEX INVESTMENTS S…KANAIMA SOCIAL CLUB S.LKANAIMA SOCIAL CLUB …DORGRAF SLDORGRAF SLLARA NORTE SOCIEDAD ANONIMALARA NORTE SOCIEDAD …LARA ANDALUCIA SALARA ANDALUCIA SAGRAFIETIC SLGRAFIETIC SLLARACAT DE ETIQUETAS SLLARACAT DE ETIQUETAS…INESLA SLINESLA SL

Registered actos

  1. NombramientosPublished 24/03/2023· Registered 17/03/2023· I/A 8
  2. Ceses/DimisionesPublished 24/03/2023· Registered 17/03/2023· I/A 7
  3. Ceses/DimisionesPublished 24/03/2023· Registered 17/03/2023· I/A 6
  4. NombramientosPublished 24/03/2023· Registered 17/03/2023· I/A 6
  5. Modificaciones estatutariasPublished 24/03/2023· Registered 17/03/2023· I/A 6
  6. NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 5

Changes

  1. 24/03/2023Modificaciones estatutarias

Timeline (BORME)

  1. 24/03/2023#7452756
    Nombramientos
    LARA GRANADA SOCIEDAD LIMITADA. Nombramientos. Apoderado: JOSE ANTONIO SALGUERO ESTURILLO. Datos registrales. T 1769 , F 111, S 8, H GR 4791, I/A 8 (17.03.23).
  2. 24/03/2023#7452755
    Ceses/Dimisiones
    LARA GRANADA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ CASTRO JOSE CARLOS. Datos registrales. T 1769 , F 111, S 8, H GR 4791, I/A 7 (17.03.23).
  3. 24/03/2023#7452754
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LARA GRANADA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ARAGONES LOPEZ JUAN ALBERTO;AMIGO ANGOSTO PEDRO;PEREZ CASTRO JOSE CARLOS;ALMIRALL CARBO BEATRIZ. Secretario: AMIGO ANGOSTO PEDRO. Presidente: PEREZ CASTRO JOSE CARLOS. Con.Delegado: PEREZ C
  4. 24/08/2021#6580690
    Nombramientos
    LARA GRANADA SOCIEDAD LIMITADA. Nombramientos. Apoderado: SALGUERO ESTURILLO JOSE ANTONIO. Datos registrales. T 534 , F 96, S 8, H GR 4791, I/A 5 (17.08.21).

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 addressCalle Granada, número 9., GRANADA, PELIGROS
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 — Intermediarios del comercio de productos diversos — are listed together.