SUPERMARKET GRANADA SL

Hoja GR11293· NIF B18441014

VigenteGranada
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 466 833,89 €
Directors :
Salas Martinez Eduardo Jose O Eduardo, Salas Martinez Jose Ignacio, Salas-Praves Martinez Eduardo Jose, Salas-Praves Martinez Jose Ignacio, Salas Martinez Lucia Belen, Salas-Praves Martinez Lucia Belen

Legal information

Legal information for SUPERMARKET GRANADA SL

NIF
Hoja registral
IRUS1000205624452
Legal formSociedad Limitada (SL)
Share capital1 466 833,89 €
Phone
Register referenceTomo 1393 · Folio 126 · Hoja GR11293
StatusVigente

Activity

SUPERMARKET GRANADA SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 4 August 2010 to 30 July 2019, across 4 distinct types of filing. Its registered share capital is 1 466 833,89 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

15 nodes Person Company
SUPERMARKET GRANADA SLSalas Martinez Lucia BelenSalas Martinez Lucia…Salas-Praves Martinez Eduardo JoseSalas-Praves Martine…Salas-Praves Martinez Jose IgnacioSalas-Praves Martine…Salas-Praves Martinez Lucia BelenSalas-Praves Martine…OBRAS Y ARRENDAMIENTOS URBANOS DE GRANADA SAOBRAS Y ARRENDAMIENT…PARKIGRUND SAPARKIGRUND SAEDURY SAEDURY SAARRENDAMIENTOS ISABEL LA CATOLICA SLARRENDAMIENTOS ISABE…GARAJE TREX SLGARAJE TREX SLAPARTAMENTOS ALHAMAR SLAPARTAMENTOS ALHAMAR…COMPLETURSA SLCOMPLETURSA SLPAGO DE FATINAFAR SLPAGO DE FATINAFAR SLDEHESA DE LOS FRAILES SLDEHESA DE LOS FRAILE…PROMOTORA NUEVA ANDALUCIA SLPROMOTORA NUEVA ANDA…

Registered actos

  1. ReeleccionesPublished 30/07/2019· Registered 22/07/2019· I/A 11
  2. ReeleccionesPublished 06/09/2016· Registered 30/08/2016· I/A 10
  3. NombramientosPublished 18/12/2013· Registered 11/12/2013· I/A 8
  4. Ceses/DimisionesPublished 28/10/2013· Registered 21/10/2013· I/A 7
  5. NombramientosPublished 28/10/2013· Registered 21/10/2013· I/A 7
  6. ReeleccionesPublished 28/10/2013· Registered 21/10/2013· I/A 7
  7. NombramientosPublished 13/05/2013
  8. Reducción de capitalPublished 04/08/2010· Registered 26/07/2010· I/A 6

Capital · events

  1. 04/08/2010Reducción de capital
    Resulting capital: 1 466 833,89 €

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)

  1. 30/07/2019#5520130
    Reelecciones
    SUPERMARKET GRANADA SL. Reelecciones. Auditor: MAAT AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1393 , F 126, S 8, H GR 11293, I/A 11 (22.07.19).
  2. 06/09/2016#4014229
    Reelecciones
    SUPERMARKET GRANADA SL. Reelecciones. Auditor: MAAT AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1393 , F 125, S 8, H GR 11293, I/A 10 (30.08.16).
  3. 16/02/2015#3193188
    SUPERMARKET GRANADA SL. Otros conceptos: Se hace constar la modificacion de los apellidos de los Consejeros Don Eduardo-José, Don José-Ignacio y Doña Lucía-Belén Salas Martínez, pasando a ser el de "SALAS-PRAVES MARTINEZ", por expediente instruido en…
  4. 18/12/2013#2590922
    Nombramientos
    SUPERMARKET GRANADA SL. Nombramientos. Auditor: MAAT AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 1393 , F 125, S 8, H GR 11293, I/A 8 (11.12.13).
  5. 28/10/2013#2511036
    Ceses/DimisionesNombramientosReelecciones
    SUPERMARKET GRANADA SL. Ceses/Dimisiones. Consejero: SALAS PRAVES EDUARDO;DE ZAYAS ACOSTA MARIA AURORA. Presidente: SALAS PRAVES EDUARDO. Cons.Del.Sol: SALAS PRAVES EDUARDO. Secretario: SALAS MARTINEZ EDUARDO JOSE O EDUARDO. Nombramientos. Consejero:…
  6. 13/05/2013#2269580
    Nombramientos
    SUPERMARKET GRANADA SL. Nombramientos. Auditor: RAFAEL SANCHEZ CARRILLO DEL PINO. Datos registrales. T 758 , F 18, S 8, H GR 11293, I/AN.mar (22.04.13).
  7. 04/08/2010#832186
    Reducción de capital
    SUPERMARKET GRANADA SL. Reducción de capital. Importe reducción: 216.000,00 Euros. Resultante Suscrito: 1.466.833,89 Euros. Datos registrales. T 758 , F 23, S 8, H GR 11293, I/A 6 (26.07.10).

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 addressPlaza de los Campos Elíseos, nº 4, GRANADA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector