STEVIASUR SL
Hoja GR39142· NIF B18948513
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 31/01/2011
Legal information
Legal information for STEVIASUR SL
Activity
STEVIASUR SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). It was incorporated on 31 January 2011. The Spanish commercial register has published 7 filings for this company, from 31 January 2011 to 17 February 2020, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
1.-Investigación, desarrollo, producción y comercialización de productos derivados de la stevia rebaudiana y otras plantas de interés agroalimentario. 2.-Asesoramiento técnico el I+D+i en agroindustria, ganadería e instalaciones industriales. 3.- Producción hortícola y agroalimentaria.
Directors and representatives
Directors
Former
- Garcia-Granados Onorato BeatrizCeased on 07/02/2020Liquidador
Authorised representatives
Former
- Garcia Granados Lopez De Hierro AndresCeased on 07/02/2020Apoderado Solidario
- Rosua Campos Jose LuisCeased on 07/02/2020Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/02/2020· Registered 07/02/2020· I/A 3
- NombramientosPublished 17/02/2020· Registered 07/02/2020· I/A 3
- DisoluciónPublished 17/02/2020· Registered 07/02/2020· I/A 3
- ExtinciónPublished 17/02/2020· Registered 07/02/2020· I/A 3
- NombramientosPublished 18/02/2011· Registered 09/02/2011· I/A 2
- ConstituciónPublished 31/01/2011· Registered 20/01/2011· I/A 1
- NombramientosPublished 31/01/2011· Registered 20/01/2011· I/A 1
Changes
- 17/02/2020Disolución
- 17/02/2020Extinción
Capital · events
- 31/01/2011ConstituciónInitial capital: 3 100,00 €
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)
- 17/02/2020#5797162Ceses/DimisionesNombramientosDisoluciónExtinción
STEVIASUR SL. Ceses/Dimisiones. Adm. Unico: GARCIA-GRANADOS ONORATO BEATRIZ. Liquidador: GARCIA-GRANADOS ONORATO BEATRIZ. Nombramientos. Liquidador: GARCIA-GRANADOS ONORATO BEATRIZ. Disolución. Voluntaria. Extinción. Datos registrales. T 1413 , F 27,… - 18/02/2011#1079571Nombramientos
STEVIASUR SL. Nombramientos. Apo.Sol.: ROSUA CAMPOS JOSE LUIS;GARCIA GRANADOS LOPEZ DE HIERRO ANDRES. Datos registrales. T 1413 , F 27, S 8, H GR 39142, I/A 2 ( 9.02.11).
- 31/01/2011#1044451ConstituciónNombramientos
STEVIASUR SL. Constitución. Comienzo de operaciones: 8.11.10. Objeto social: 1.-Investigación, desarrollo, producción y comercialización de productos derivados de la stevia rebaudiana y otras plantas de interés agroalimentario. 2.-Asesoramiento técni…
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 2011
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 — Granada — are listed together, with their address.