AUDIOVISUALES GRANADOS, SOCIEDAD LIMITADA

Hoja IF7312· NIF B76188457

VigenteLas Palmas
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
05/05/2014
Director :
Granados Calero Jose Rafael

Legal information

Legal information for AUDIOVISUALES GRANADOS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196172263
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date05/05/2014
Register referenceTomo 164 · Folio 196 · Hoja IF7312
StatusVigente

Activity

AUDIOVISUALES GRANADOS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 5 May 2014. The Spanish commercial register has published 7 filings for this company, from 5 May 2014 to 11 April 2023, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Servicios de alimentación, restauración, hostelería, publicidad, electrónica, informática y audiovisuales. Encuadradas dentro de la C.N.A.E. en los epígrafes 5510 . Hoteles y alojamientos similares, 5590 . Otros alojamientos, 5610. Restaurantes y puestos de comidas, 5629 . Otros servicios de comidas.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AUDIOVISUALES GRANADO…Granados Calero Jose RafaelGranados Calero Jose…EXPLOTACIONES EJUPE SOCIEDAD LIMITADAEXPLOTACIONES EJUPE …DUARPISA SOCIEDAD LIMITADADUARPISA SOCIEDAD LI…EXTERNALIZACION Y FIDELIZACION SOCIEDAD LIMITADAEXTERNALIZACION Y FI…NIF:B76010206NIF:B76010206

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AUDIOVISUALES GRANADO…Granados Calero Jose RafaelGranados Calero Jose…

Beneficial owner (UBO)

Granados Calero Jose Rafael100 %

Individual · ultimate beneficial owner · since 11/04/2023

Beneficial owner network map

2 nodes Person Company
AUDIOVISUALES GRANADO…Granados Calero Jose RafaelGranados Calero Jose…

Registered actos

  1. Ceses/DimisionesPublished 11/04/2023· Registered 24/03/2023· I/A 4
  2. NombramientosPublished 11/04/2023· Registered 24/03/2023· I/A 4
  3. Cambio de domicilio socialPublished 11/04/2023· Registered 24/03/2023· I/A 4
  4. Declaración de unipersonalidadPublished 11/04/2023· Registered 24/03/2023· I/A 3
  5. NombramientosPublished 10/07/2014· Registered 30/06/2014· I/A 2
  6. ConstituciónPublished 05/05/2014· Registered 21/04/2014· I/A 1
  7. NombramientosPublished 05/05/2014· Registered 21/04/2014· I/A 1

Changes

  1. 11/04/2023Cambio de domicilio social

    AVDA NUESTRA SEÑORA DEL CARMEN, 56 35660 (PUERTO DEL ROSARIO)

  2. 11/04/2023Declaración de unipersonalidad

    GRANADOS CALERO JOSE RAFAEL

Capital · events

  1. 05/05/2014Constitución
    Initial capital: 3 020,00 €

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)

  1. 11/04/2023#7480245
    Ceses/DimisionesNombramientosCambio de domicilio social
    AUDIOVISUALES GRANADOS, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: GRANDOS LISS REBECA. Nombramientos. Adm. Unico: GRANADOS CALERO JOSE RAFAEL. Cambio de domicilio social. AVDA NUESTRA SEÑORA DEL CARMEN, 56 35660 (PUERT…
  2. 11/04/2023#7480244
    Declaración de unipersonalidad
    AUDIOVISUALES GRANADOS, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: GRANADOS CALERO JOSE RAFAEL. Datos registrales. T 164 , F 196, S 8, H IF 7312, I/A 3 (24.03.23).
  3. 10/07/2014#2885641
    Nombramientos
    AUDIOVISUALES GRANADOS, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: GRANADOS CALERO JOSE RAFAEL. Datos registrales. T 164 , F 195, S 8, H IF 7312, I/A 2 (30.06.14).
  4. 05/05/2014#2788671
    ConstituciónNombramientos
    AUDIOVISUALES GRANADOS, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 11.04.14. Objeto social: Servicios de alimentación, restauración, hostelería, publicidad, electrónica, informática y audiovisuales. Encuadradas…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA NUESTRA SEÑORA DEL CARMEN, 56 35660 (PUERTO DEL ROSARIO), Las Palmas
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector