SUNHARVEST GRANADA SL

Hoja M443294· NIF B84932532

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
INMUEBLES Y CONSTRUCCIONES TANAD SL

Legal information

Legal information for SUNHARVEST GRANADA SL

NIF
Hoja registral
IRUS1000280208748
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24629 · Folio 5 · Hoja M443294
StatusVigente

Activity

SUNHARVEST GRANADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 23 July 2009 to 15 January 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
SUNHARVEST GRANADA SLINMUEBLES Y CONSTRUCCIONES TANAD SLINMUEBLES Y CONSTRUC…SUNHARVEST BAZA SLSUNHARVEST BAZA SLSUNHARVEST ALHAMA SLSUNHARVEST ALHAMA SLSUNHARVEST LOJA SLSUNHARVEST LOJA SLSUNHARVEST GUADIX SLSUNHARVEST GUADIX SLSUNHARVEST DURCAL SLSUNHARVEST DURCAL SL

Registered actos

  1. Ceses/DimisionesPublished 15/01/2013· Registered 04/01/2013· I/A 5
  2. NombramientosPublished 15/01/2013· Registered 04/01/2013· I/A 5
  3. Modificaciones estatutariasPublished 15/01/2013· Registered 04/01/2013· I/A 5
  4. RevocacionesPublished 15/01/2013· Registered 04/01/2013· I/A 4
  5. NombramientosPublished 01/04/2011· Registered 21/03/2011· I/A 3
  6. Ceses/DimisionesPublished 23/07/2009· Registered 13/07/2009· I/A 2
  7. NombramientosPublished 23/07/2009· Registered 13/07/2009· I/A 2
  8. Modificaciones estatutariasPublished 23/07/2009· Registered 13/07/2009· I/A 2
  9. Cambio de domicilio socialPublished 23/07/2009· Registered 13/07/2009· I/A 2

Changes

  1. 15/01/2013Modificaciones estatutarias
  2. 23/07/2009Cambio de domicilio social

    C/ VELAZQUEZ 19 4º (MADRID)

  3. 23/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 15/01/2013#2069433
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SUNHARVEST GRANADA SL. Ceses/Dimisiones. Adm. Mancom.: CADMOS ENERGIAS RENOVABLES SL;INMUEBLES Y CONSTRUCCIONES TANAD SL. Representan: NARANJO VILLALONGA DAVID;CASTELLANO MORAL MANUEL. Nombramientos. Adm. Unico: INMUEBLES Y CONSTRUCCIONES TANAD SL. R…
  2. 15/01/2013#2069432
    Revocaciones
    SUNHARVEST GRANADA SL. Revocaciones. Apoderado: GILSANZ MARTIN GONZALO DANIEL. Datos registrales. T 24629 , F 5, S 8, H M 443294, I/A 4 ( 4.01.13).
  3. 01/04/2011#1151726
    Nombramientos
    SUNHARVEST GRANADA SL. Nombramientos. Apoderado: GILSANZ MARTIN GONZALO DANIEL. Datos registrales. T 24629 , F 4, S 8, H M 443294, I/A 3 (21.03.11).
  4. 23/07/2009#316846
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    SUNHARVEST GRANADA SL. Ceses/Dimisiones. Adm. Unico: SUNHARVEST SL. Representan: PUENTE GIL KEPA MIRENA. Nombramientos. Adm. Mancom.: CADMOS ENERGIAS RENOVABLES SL;INMUEBLES Y CONSTRUCCIONES TANAD SL. Representan: NARANJO VILLALONGA DAVID;CASTELLANO …

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/ VELAZQUEZ 19 4º (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province