GRAN CAIMAN SALSA SL
Hoja V48159· NIF B96523220
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vila Lazare Felipe
Legal information
Legal information for GRAN CAIMAN SALSA SL
Activity
GRAN CAIMAN SALSA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 27 October 2010 to 17 November 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Vila Lazare FelipeSince 18/10/2010Administrador Único
Directors network map
Cap table · shareholdings
- ENANTIK SL100 %
Legal entity · since 27/10/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ENANTIK SL100 %Vigente
Legal entity · since 27/10/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/10/2010· Registered 18/10/2010· I/A 6
- NombramientosPublished 27/10/2010· Registered 18/10/2010· I/A 6
- Modificaciones estatutariasPublished 27/10/2010· Registered 18/10/2010· I/A 6
- Cambio de domicilio socialPublished 27/10/2010· Registered 18/10/2010· I/A 6
- Declaración de unipersonalidadPublished 27/10/2010· Registered 18/10/2010· I/A 5
Changes
- 27/10/2010Cambio de domicilio social
C/ CONVENTO JERUSALEN 55 BAJO (VALENCIA)
- 27/10/2010Declaración de unipersonalidad
ENANTIK SL
- 27/10/2010Modificaciones estatutarias
Timeline (BORME)
- 17/11/2014#3066620
GRAN CAIMAN SALSA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5506, L 2813, F 80, S 8, H V 48159, I/A 6 M ( 7.11.14).
- 27/10/2010#923727Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GRAN CAIMAN SALSA SL. Ceses/Dimisiones. Adm. Solid.: TARAZONA MARTINEZ FRANCESC XAVIER;ALEMANY SANCHEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: VILA LAZARE FELIPE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores … - 27/10/2010#923726Declaración de unipersonalidad
GRAN CAIMAN SALSA SL. Declaración de unipersonalidad. Socio único: ENANTIK SL. Datos registrales. T 5506, L 2813, F 80, S 8, H V 48159, I/A 5 (18.10.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.