LARA GRANADA SOCIEDAD LIMITADA
Hoja GR4791· NIF B18321232
- 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
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
- Aragones Lopez Juan AlbertoSince 17/03/2023Administrador Solidario
- Almirall Carbo BeatrizSince 17/03/2023Administrador Solidario
Former
- Amigo Angosto PedroCeased on 17/03/2023Consejero
- Perez Castro Jose CarlosCeased on 17/03/2023Administrador Solidario
Authorised representatives
Current
- Jose Antonio Salguero EsturilloSince 17/03/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 24/03/2023· Registered 17/03/2023· I/A 8
- Ceses/DimisionesPublished 24/03/2023· Registered 17/03/2023· I/A 7
- Ceses/DimisionesPublished 24/03/2023· Registered 17/03/2023· I/A 6
- NombramientosPublished 24/03/2023· Registered 17/03/2023· I/A 6
- Modificaciones estatutariasPublished 24/03/2023· Registered 17/03/2023· I/A 6
- NombramientosPublished 24/08/2021· Registered 17/08/2021· I/A 5
Changes
- 24/03/2023Modificaciones estatutarias
Timeline (BORME)
- 24/03/2023#7452756Nombramientos
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).
- 24/03/2023#7452755Ceses/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).
- 24/03/2023#7452754Ceses/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… - 24/08/2021#6580690Nombramientos
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.