PRIETO GRANADOS SL
Hoja ZA3056· NIF B49180334
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Prieto Granados Alejandro
Legal information
Legal information for PRIETO GRANADOS SL
Activity
PRIETO GRANADOS SL is a Sociedad Limitada (SL) with its registered office in Zamora (Castilla y León). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Prieto Granados AlejandroSince 21/05/2019Administrador Único
Former
- Granados Gomez MargaritaCeased on 21/05/2019Administrador Único
Authorised representatives
Former
- Prieto De Las Heras ManuelCeased on 21/05/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Prieto Granados Alejandro100 %
Individual · ultimate beneficial owner · since 29/05/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/05/2019· Registered 21/05/2019· I/A 4
- Ceses/DimisionesPublished 29/05/2019· Registered 21/05/2019· I/A 4
- NombramientosPublished 29/05/2019· Registered 21/05/2019· I/A 4
- Modificaciones estatutariasPublished 29/05/2019· Registered 21/05/2019· I/A 4
- Cambio de domicilio socialPublished 29/05/2019· Registered 21/05/2019· I/A 4
- RevocacionesPublished 29/05/2019· Registered 21/05/2019· I/A 3
Changes
- 29/05/2019Cambio de domicilio social
C/ LAS ARCAS 1 1º (ZAMORA)
- 29/05/2019Declaración de unipersonalidad
PRIETO GRANADOS ALEJANDRO
- 29/05/2019Modificaciones estatutarias
Timeline (BORME)
- 29/05/2019#5418563Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PRIETO GRANADOS SL. Declaración de unipersonalidad. Socio único: PRIETO GRANADOS ALEJANDRO. Ceses/Dimisiones. Adm. Unico: GRANADOS GOMEZ MARGARITA. Nombramientos. Adm. Unico: PRIETO GRANADOS ALEJANDRO. Modificaciones estatutarias. Artículo de los est… - 29/05/2019#5418562Revocaciones
PRIETO GRANADOS SL. Revocaciones. Apoderado: PRIETO DE LAS HERAS MANUEL. Datos registrales. T 167 , F 140, S 8, H ZA 3056, I/A 3 (21.05.19).
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 — CNAE 4101 — are listed together.