REFORMAS GRANOBLE SL
Hoja M657575· NIF B87943312
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 07/12/2017
- Director :
- Merchan Granoble Enrique Eneldo
Legal information
Legal information for REFORMAS GRANOBLE SL
Activity
REFORMAS GRANOBLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 December 2017. The Spanish commercial register has published 4 filings for this company, from 7 December 2017 to 15 March 2021, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
a).- La ejecución, completa o no, por cuenta propia o de terceros de obras de toda clases, y en general las de edificación urbana y urbanización de terrenos b).- La prestación de servicios de albañilería, electricidad, fontanería, impermeabilización, y en general, todas aquellas necesarias para la c.
Directors and representatives
Directors
Current
- Merchan Granoble Enrique EneldoSince 28/11/2017Administrador Único
Authorised representatives
Current
- Rodriguez Pico Johanna ElizabethSince 08/03/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Merchan Granoble Enrique Eneldo100 %
Individual · ultimate beneficial owner · since 07/12/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 15/03/2021· Registered 08/03/2021· I/A 2
- ConstituciónPublished 07/12/2017· Registered 28/11/2017· I/A 1
- Declaración de unipersonalidadPublished 07/12/2017· Registered 28/11/2017· I/A 1
- NombramientosPublished 07/12/2017· Registered 28/11/2017· I/A 1
Changes
- 07/12/2017Declaración de unipersonalidad
MERCHAN GRANOBLE ENRIQUE ENELDO
Capital · events
- 07/12/2017ConstituciónInitial capital: 3 006,00 €
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)
- 15/03/2021#6308142Nombramientos
REFORMAS GRANOBLE SL. Nombramientos. Apoderado: RODRIGUEZ PICO JOHANNA ELIZABETH. Datos registrales. T 36676 , F 92, S 8, H M 657575, I/A 2 ( 8.03.21).
- 07/12/2017#4651298ConstituciónDeclaración de unipersonalidadNombramientos
REFORMAS GRANOBLE SL. Constitución. Comienzo de operaciones: 23.10.17. Objeto social: a).- La ejecución, completa o no, por cuenta propia o de terceros de obras de toda clases, y en general las de edificación urbana y urbanización de terrenos b).- La…
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 2017
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 — Madrid — are listed together, with their address.