MENJAR GRANEXMAR SOCIEDAD LIMITADA
Hoja GI56409
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/06/2014
- Director :
- Daniel Ordoñez Garcia
Legal information
Legal information for MENJAR GRANEXMAR SOCIEDAD LIMITADA
Activity
MENJAR GRANEXMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 13 June 2014. The Spanish commercial register has published 6 filings for this company, from 13 June 2014 to 25 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Suministro de productos de comida y bebidas, excluido el tabaco, mediante máquinas de expender. Alquiler de toda clase de bienes inmuebles.
Directors and representatives
Directors
Current
- Daniel Ordoñez GarciaSince 18/10/2024Administrador Único
Former
- Joan Marques PratCeased on 18/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/10/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/10/2024· Registered 18/10/2024· I/A 3
- Ceses/DimisionesPublished 25/10/2024· Registered 18/10/2024· I/A 3
- NombramientosPublished 25/10/2024· Registered 18/10/2024· I/A 3
- Ampliacion del objeto socialPublished 17/03/2016· Registered 09/03/2016· I/A 2
- ConstituciónPublished 13/06/2014· Registered 06/06/2014· I/A 1
- NombramientosPublished 13/06/2014· Registered 06/06/2014· I/A 1
Capital · events
- 13/06/2014ConstituciónInitial 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)
- 25/10/2024#8311818Declaración de unipersonalidadCeses/DimisionesNombramientos
MENJAR GRANEXMAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DANIEL ORDOÑEZ GARCIA. Ceses/Dimisiones. Adm. Unico: JOAN MARQUES PRAT. Nombramientos. Adm. Unico: DANIEL ORDOÑEZ GARCIA. Datos registrales. S 8 , H GI 56409, I/A 3 (18.… - 17/03/2016#3772499Ampliacion del objeto social
MENJAR GRANEXMAR SOCIEDAD LIMITADA. Ampliacion del objeto social. Venta al por menor de toda clase de productos textiles, confección, comercialización tanto por su importación e importación. Datos registrales. T 2981 , F 95, S 8, H GI 56409, I/A 2 ( … - 13/06/2014#2849320ConstituciónNombramientos
MENJAR GRANEXMAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.06.14. Objeto social: Suministro de productos de comida y bebidas, excluido el tabaco, mediante máquinas de expender. Alquiler de toda clase de bienes inmuebles. Domicilio:…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.