CALANEVADA PROPERTIES SA

Hoja GR3148· NIF A18087965

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Huertas Gonzalez Francisco
Former name :
PIFRANTO SOCIEDAD LIMITADA

Legal information

Legal information for CALANEVADA PROPERTIES SA

NIF
Hoja registral
IRUS1000201454550
Legal formSociedad Limitada (SL)
Register referenceTomo 473 · Folio 111 · Hoja GR3148
Former names
PIFRANTO SOCIEDAD LIMITADA2012-06-27 → 2025-04-08
StatusVigente

Activity

CALANEVADA PROPERTIES SA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 4 filings for this company, from 27 June 2012 to 8 April 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CALANEVADA PROPERTIES…Huertas Gonzalez FranciscoHuertas Gonzalez Fra…FINCA ALVAMARO SLFINCA ALVAMARO SL

Registered actos

  1. Cambio de domicilio socialPublished 08/04/2025· Registered 01/04/2025· I/A 4
  2. Ceses/DimisionesPublished 27/06/2012· Registered 19/06/2012· I/A 3
  3. NombramientosPublished 27/06/2012· Registered 19/06/2012· I/A 3
  4. Modificaciones estatutariasPublished 27/06/2012· Registered 19/06/2012· I/A 3

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    PIFRANTO SOCIEDAD LIMITADA→CALANEVADA PROPERTIES SA

  2. 08/04/2025Cambio de domicilio social

    C/ SORVILAN, 234 (D)-POLIGONO INDUSTRIAL JUNCARIL (ALBOLOTE)

  3. 27/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2025#8580897

    Company name: PIFRANTO SOCIEDAD LIMITADA

    Cambio de domicilio social
    PIFRANTO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SORVILAN, 234 (D)-POLIGONO INDUSTRIAL JUNCARIL (ALBOLOTE). Datos registrales. S 8 , H GR 3148, I/A 4 ( 1.04.25).
  2. 27/06/2012#1789100

    Company name: PIFRANTO SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PIFRANTO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: OVIEDO LOPEZ ANTONIO;HUERTAS GONZALEZ FRANCISCO. Nombramientos. Adm. Unico: HUERTAS GONZALEZ FRANCISCO. Modificaciones estatutarias. Se modifica el art. 13º de los estatutos sociales en cuant…

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 addressC/ SORVILAN, 234 (D)-POLIGONO INDUSTRIAL JUNCARIL (ALBOLOTE), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province