PROGRAMAR GRANITE & MARBLES SOCIEDAD LIMITADA
Hoja GR53796· NIF B19701903
- Registered address :
- Activity :
- Corte, tallado y acabado de la piedra
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 03/10/2019
- Director :
- Ruiz Rejon Antonio Miguel
Legal information
Legal information for PROGRAMAR GRANITE & MARBLES SOCIEDAD LIMITADA
Activity
PROGRAMAR GRANITE & MARBLES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Corte, tallado y acabado de la piedra” (CNAE 2370). It was incorporated on 3 October 2019. The Spanish commercial register has published 4 filings for this company, from 3 October 2019 to 5 November 2019, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
2370 · Corte, tallado y acabado de la piedra
Corporate purpose
Actividad principal: 23.70.Corte, tallado y acabado de la piedra. Otras actividades:07.10.Extracción de minerales de hierro.4332.Instalacion de carpinteria.08.99 Otras industrias extractivas.4752.Comercio al por menor de ferreteria,pintura,vidrio en establecimientos establecimientos especializados.
Directors and representatives
Directors
Current
- Ruiz Rejon Antonio MiguelSince 27/09/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Rejon Antonio Miguel100 %
Individual · ultimate beneficial owner · since 03/10/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 05/11/2019· Registered 25/10/2019· I/A 2
- ConstituciónPublished 03/10/2019· Registered 27/09/2019· I/A 1
- Declaración de unipersonalidadPublished 03/10/2019· Registered 27/09/2019· I/A 1
- NombramientosPublished 03/10/2019· Registered 27/09/2019· I/A 1
Changes
- 05/11/2019Cambio de domicilio social
AVDA SIERRA ELVIRA, PARCELA 5 - NAVE 9 (FUENTE VAQUEROS)
- 03/10/2019Declaración de unipersonalidad
RUIZ REJON ANTONIO MIGUEL
Capital · events
- 03/10/2019ConstituciónInitial capital: 6 000,00 €
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)
- 05/11/2019#5645159Cambio de domicilio social
PROGRAMAR GRANITE & MARBLES SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA SIERRA ELVIRA, PARCELA 5 - NAVE 9 (FUENTE VAQUEROS). Datos registrales. T 1711 , F 25, S 8, H GR 53796, I/A 2 (25.10.19).
- 03/10/2019#5600214ConstituciónDeclaración de unipersonalidadNombramientos
PROGRAMAR GRANITE & MARBLES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.19. Objeto social: Actividad principal: 23.70.Corte, tallado y acabado de la piedra. Otras actividades:07.10.Extracción de minerales de hierro.4332.Instalacion…
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 2019
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 — Corte, tallado y acabado de la piedra — are listed together.