TIENDAS GRANIER SL
Hoja B416902· NIF B65716375
- Registered address :
- Activity :
- Fabricación de pan y de productos frescos de panadería y pastelería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 13/02/2012
Legal information
Legal information for TIENDAS GRANIER SL
Activity
TIENDAS GRANIER SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). It was incorporated on 13 February 2012. The Spanish commercial register has published 6 filings for this company, from 13 February 2012 to 21 February 2017, across 3 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1071 · Fabricación de pan y de productos frescos de panadería y pastelería
Corporate purpose
LA PRODUCCION,FABRICACION,COMERCIALIZACION,DISTRIBUCION Y COMPRAVENTA AL POR MENOR Y AL POR MAYOR DE TODO TIPO DE PAN Y PRODUCTOS DE BOLLERIA,PASTELERIA,Y CAFETERIA.ETC.
Directors and representatives
Directors
Former
- Conde Jimenez Juan PedroCeased on 13/02/2017Administrador Único
Authorised representatives
Former
- Bonastre Palomares Juan VicenteCeased on 13/02/2017Apoderado Solidario
- Garcia Peñaflor Patricia LourdesCeased on 13/02/2017Apoderado
Auditors
Former
- Martinez Lopez Jose AntonioCeased on 13/02/2017Auditor de Cuentas
Directors network map
Registered actos
- ExtinciónPublished 21/02/2017· Registered 13/02/2017· I/A 5
- NombramientosPublished 30/11/2015· Registered 20/11/2015· I/A 4
- NombramientosPublished 22/01/2015· Registered 14/01/2015· I/A 3
- NombramientosPublished 10/04/2013· Registered 03/04/2013· I/A 2
- ConstituciónPublished 13/02/2012· Registered 01/02/2012· I/A 1
- NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 1
Changes
- 21/02/2017Extinción
Capital · events
- 13/02/2012ConstituciónInitial capital: 3 010,00 €
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)
- 21/02/2017#4254863Extinción
TIENDAS GRANIER SL. Extinción. Datos registrales. T 42978 , F 154, S 8, H B 416902, I/A 5 (13.02.17).
- 30/11/2015#3608932Nombramientos
TIENDAS GRANIER SL. Nombramientos. APODERAD.SOL: BONASTRE PALOMARES JUAN VICENTE. Datos registrales. T 42978 , F 152, S 8, H B 416902, I/A 4 (20.11.15).
- 22/01/2015#3152331Nombramientos
TIENDAS GRANIER SL. Nombramientos. AUDIT.CUENT.: MARTINEZ LOPEZ JOSE ANTONIO. Datos registrales. T 42978 , F 152, S 8, H B 416902, I/A 3 (14.01.15).
- 10/04/2013#2219286Nombramientos
TIENDAS GRANIER SL. Nombramientos. APODERADO: GARCIA PEÑAFLOR PATRICIA LOURDES. Datos registrales. T 42978 , F 151, S 8, H B 416902, I/A 2 ( 3.04.13).
- 13/02/2012#1588527ConstituciónNombramientos
TIENDAS GRANIER SL. Constitución. Comienzo de operaciones: 16.01.12. Objeto social: LA PRODUCCION,FABRICACION,COMERCIALIZACION,DISTRIBUCION Y COMPRAVENTA AL POR MENOR Y AL POR MAYOR DE TODO TIPO DE PAN Y PRODUCTOS DE BOLLERIA,PASTELERIA,Y CAFETERIA.E…
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 2012
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.