C.G.B. SOCIEDAD LIMITADA

Hoja GI17622· NIF B17064627

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Pamela Jacqueline Groome, Neil Simon Groome, Nicola Tracey Groome

Legal information

Legal information for C.G.B. SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000210779459
Legal formSociedad Limitada (SL)
Register referenceTomo 961 · Folio 20 · Hoja GI17622
StatusVigente

Activity

C.G.B. SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 15 July 2019 to 23 March 2026, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
C.G.B. SOCIEDAD LIMIT…Neil Simon GroomeNeil Simon GroomeNicola Tracey GroomeNicola Tracey GroomePamela Jacqueline GroomePamela Jacqueline Gr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
C.G.B. SOCIEDAD LIMIT…Pamela Jacqueline GroomePamela Jacqueline Gr…

Beneficial owner (UBO)

Pamela Jacqueline Groome100 %

Individual · ultimate beneficial owner · since 15/07/2019

Beneficial owner network map

2 nodes Person Company
C.G.B. SOCIEDAD LIMIT…Pamela Jacqueline GroomePamela Jacqueline Gr…

Registered actos

  1. Declaración de unipersonalidadPublished 15/07/2019· Registered 08/07/2019· I/A 3
  2. Ceses/DimisionesPublished 15/07/2019· Registered 08/07/2019· I/A 3
  3. NombramientosPublished 15/07/2019· Registered 08/07/2019· I/A 3

Changes

  1. 15/07/2019Declaración de unipersonalidad

    PAMELA JACQUELINE GROOME

Timeline (BORME)

  1. 23/03/2026#9137756
    C.G.B. SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H GI 17622, I/A 4 (12.02.25).
  2. 15/07/2019#5491668
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    C.G.B. SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PAMELA JACQUELINE GROOME. Ceses/Dimisiones. Adm. Unico: TERENCE GROOME. Nombramientos. Adm. Mancom.: PAMELA JACQUELINE GROOME;NICOLA TRACEY GROOME;NEIL SIMON GROOME. Otros concept…

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 addressComplejo Cala Llevadó Ctra.Tossa a Lloret, km.3, GIRONA, TOSSA DE MAR
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 — Girona — are listed together, with their address.

Prospect this province