GIANT RATS SL
Hoja M540401· NIF B86435153
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/06/2012
- Director :
- Brodin Guy Lucien
Legal information
Legal information for GIANT RATS SL
Activity
GIANT RATS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 June 2012. The Spanish commercial register has published 7 filings for this company, from 22 June 2012 to 27 August 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
TODOS LOS SECTORES RELACIONADOS A LA FOTOGRAFIA, LO AUDIOVISUAL, INTERNET.
Directors and representatives
Directors
Current
- Brodin Guy LucienSince 12/06/2012Administrador Único
Former
- Hijazi HousseinCeased on 19/08/2013Administrador Solidario
Directors network map
Cap table · shareholdings
- Brodin Guy Lucien100 %
Individual · since 27/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Brodin Guy Lucien100 %
Individual · ultimate beneficial owner · since 27/08/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/08/2013· Registered 19/08/2013· I/A 2
- Ceses/DimisionesPublished 27/08/2013· Registered 19/08/2013· I/A 2
- NombramientosPublished 27/08/2013· Registered 19/08/2013· I/A 2
- Modificaciones estatutariasPublished 27/08/2013· Registered 19/08/2013· I/A 2
- Cambio de domicilio socialPublished 27/08/2013· Registered 19/08/2013· I/A 2
- ConstituciónPublished 22/06/2012· Registered 12/06/2012· I/A 1
- NombramientosPublished 22/06/2012· Registered 12/06/2012· I/A 1
Changes
- 27/08/2013Cambio de domicilio social
PASEO PINTOR ROSALES NUMERO 30, PUERTA 3E (MADRID)
- 27/08/2013Declaración de unipersonalidad
BRODIN GUY LUCIEN
- 27/08/2013Modificaciones estatutarias
Capital · events
- 22/06/2012ConstituciónInitial capital: 3 006,00 €
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)
- 27/08/2013#2428927Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GIANT RATS SL. Declaración de unipersonalidad. Socio único: BRODIN GUY LUCIEN. Ceses/Dimisiones. Adm. Solid.: BRODIN GUY LUCIEN;HIJAZI HOUSSEIN. Nombramientos. Adm. Unico: BRODIN GUY LUCIEN. Modificaciones estatutarias. Cambio del Organo de Administr… - 22/06/2012#1782534ConstituciónNombramientos
GIANT RATS SL. Constitución. Comienzo de operaciones: 25.05.12. Objeto social: TODOS LOS SECTORES RELACIONADOS A LA FOTOGRAFIA, LO AUDIOVISUAL, INTERNET. Domicilio: C/ JOSE ORTEGA Y GASSET 56 DUPLICADO 8-A (MADRID). Capital: 3.006,00 Euros. Nombramie…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.