filings.es

GREAT BAY TRADING SL

Hoja MA97035· NIF B92930593

ActiveMálaga
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Director :
Instance Simon David

Legal information

Legal information for GREAT BAY TRADING SL

NIF
Hoja registral
IRUS1000038425663
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 4505 · Folio 210 · Hoja MA97035

Activity

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 16/02/2009· Registered 03/02/2009· I/A 6
  2. Ceses/DimisionesPublished 16/02/2009· Registered 03/02/2009· I/A 5
  3. NombramientosPublished 16/02/2009· Registered 03/02/2009· I/A 5
  4. Modificaciones estatutariasPublished 16/02/2009· Registered 03/02/2009· I/A 5
  5. Ceses/DimisionesPublished 16/02/2009· Registered 03/02/2009· I/A 4
  6. NombramientosPublished 16/02/2009· Registered 03/02/2009· I/A 4
  7. Modificaciones estatutariasPublished 16/02/2009· Registered 03/02/2009· I/A 4
  8. Cambio de domicilio socialPublished 16/02/2009· Registered 03/02/2009· I/A 4

Changes

  1. 16/02/2009Cambio de domicilio social

    C/ AVILA, SAN PEDRO ALCANTARA 12 5 D (MARBELLA)

  2. 16/02/2009Modificaciones estatutarias
  3. 16/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 16/02/2009#71939
    Nombramientos
    GREAT BAY TRADING SL. Nombramientos. Apoderado: INSTANCE ANDREW EDWARD. Datos registrales. T 4505, L 3414, F 210, S 8, H MA 97035, I/A 6 ( 3.02.09).
  2. 16/02/2009#71938
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GREAT BAY TRADING SL. Ceses/Dimisiones. Adm. Mancom.: SHARMAN RAYMOND WILLIAM;EVANS JOHN STEPHEN DAVID. Nombramientos. Adm. Unico: INSTANCE SIMON DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a …
  3. 16/02/2009#71937
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GREAT BAY TRADING SL. Ceses/Dimisiones. Adm. Unico: EVANS JOHN STEPHEN DAVID. Nombramientos. Adm. Mancom.: EVANS JOHN STEPHEN DAVID;SHARMAN RAYMOND WILLIAM. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…

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.