GRACE PLACE SL
Hoja TE7345· NIF B56606163
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 710 583,00 €
- Incorporation :
- 22/11/2023
- Directors :
- Alexandre Bolson, Michele Martins
Legal information
Legal information for GRACE PLACE SL
Activity
GRACE PLACE SL is a Sociedad Limitada (SL) with its registered office in Calaceite (Teruel, Aragón). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 22 November 2023. The Spanish commercial register has published 5 filings for this company, from 22 November 2023 to 20 February 2024, across 5 distinct types of filing. Its registered share capital is 710 583,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Corporate purpose
Alojamientos turísticos, otros alojamientos de corta estancia, restauración. -CNAE 5520 y 5610-.
Directors and representatives
Directors
Current
- Alexandre BolsonSince 14/11/2023Administrador Solidario
- Michele MartinsSince 14/11/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- Michele Martins100 %
Individual · since 22/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Michele Martins100 %
Individual · ultimate beneficial owner · since 22/11/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/02/2024· Registered 13/02/2024· I/A 2
- Modificaciones estatutariasPublished 20/02/2024· Registered 13/02/2024· I/A 2
- ConstituciónPublished 22/11/2023· Registered 14/11/2023· I/A 1
- Declaración de unipersonalidadPublished 22/11/2023· Registered 14/11/2023· I/A 1
- NombramientosPublished 22/11/2023· Registered 14/11/2023· I/A 1
Changes
- 20/02/2024Modificaciones estatutarias
- 22/11/2023Declaración de unipersonalidad
MICHELE MARTINS
Capital · events
- 20/02/2024Ampliación de capitalResulting capital: 710 583,00 € (+707 583,00 €)
- 22/11/2023ConstituciónInitial capital: 3 000,00 €
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)
- 20/02/2024#7943808Ampliación de capitalModificaciones estatutarias
GRACE PLACE SL. Ampliación de capital. Capital: 707.583,00 Euros. Resultante Suscrito: 710.583,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : "Artículo 7º.- El capital social es de SETECIENTOS DIEZ MIL QUINIENTOS OCHENTA Y TRES EU… - 22/11/2023#7807107ConstituciónDeclaración de unipersonalidadNombramientos
GRACE PLACE SL. Constitución. Comienzo de operaciones: 2.11.23. Objeto social: Alojamientos turísticos, otros alojamientos de corta estancia, restauración. -CNAE 5520 y 5610-. Domicilio: FINCA MAS DEL REI-VILLALONCH, A-1413, KM 7 44610 (CALACEITE). C…
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 2023
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.