GRAN CASTOR GROUP SPAIN SL

Hoja M645517· NIF B87815080

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte aéreo
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
11/05/2017
Director :
Barberena Molina Antonio De Jesus

Legal information

Legal information for GRAN CASTOR GROUP SPAIN SL

NIF
Hoja registral
IRUS1000298734268
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date11/05/2017
LocalityArroyomolinos
Register referenceTomo 35926 · Folio 132 · Hoja M645517
StatusVigente

Activity

GRAN CASTOR GROUP SPAIN SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). It was incorporated on 11 May 2017. The Spanish commercial register has published 5 filings for this company, from 11 May 2017 to 6 May 2024, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

5223 · Actividades anexas al transporte aéreo

Corporate purpose

- Actividades anexas al transporte aéreo. - Actividades anexas al transporte marítimo y por vías navegables interiores- - Actividades anexas al transporte terrestre.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
GRAN CASTOR GROUP SPA…Barberena Molina Antonio De JesusBarberena Molina Ant…INTERNATIONAL INSPECTION AND SURVEYORS AGENCY ESPAÑA SLINTERNATIONAL INSPEC…INTERNATIONAL INSPECTION AND SURVEYORS AGENCY ESPAÑA SLINTERNATIONAL INSPEC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRAN CASTOR GROUP SPA…Barberena Molina Antonio De JesusBarberena Molina Ant…

Beneficial owner (UBO)

Barberena Molina Antonio De Jesus100 %

Individual · ultimate beneficial owner · since 11/05/2017

Beneficial owner network map

2 nodes Person Company
GRAN CASTOR GROUP SPA…Barberena Molina Antonio De JesusBarberena Molina Ant…

Registered actos

  1. NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 3
  2. Ampliacion del objeto socialPublished 06/05/2024· Registered 25/04/2024· I/A 2
  3. ConstituciónPublished 11/05/2017· Registered 04/05/2017· I/A 1
  4. Declaración de unipersonalidadPublished 11/05/2017· Registered 04/05/2017· I/A 1
  5. NombramientosPublished 11/05/2017· Registered 04/05/2017· I/A 1

Changes

  1. 06/05/2024Ampliación del objeto social

    - Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. - Comercio al por mayor de aparatos y equipos electrónicos, material radioeléctrico y de telecomunicaciones y sus componentes. - Compra y venta de vehículos automotores, sus componentes, piezas y accesorios.

  2. 11/05/2017Declaración de unipersonalidad

    BARBERENA MOLINA ANTONIO DE JESUS

Capital · events

  1. 11/05/2017Constitución
    Initial capital: 5 000,00 €

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)

  1. 06/05/2024#8065654
    Nombramientos
    GRAN CASTOR GROUP SPAIN SL. Nombramientos. Apoderado: PEREZ BREMON YAMILE. Datos registrales. T 35926 , F 132, S 8, H M 645517, I/A 3 (25.04.24).
  2. 06/05/2024#8065653
    Ampliacion del objeto social
    GRAN CASTOR GROUP SPAIN SL. Ampliacion del objeto social. - Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. - Comercio al por mayor de aparatos y equipos electrónicos, material radioeléctrico y de telecomunicacio
  3. 11/05/2017#4370317
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRAN CASTOR GROUP SPAIN SL. Constitución. Comienzo de operaciones: 24.04.17. Objeto social: - Actividades anexas al transporte aéreo. - Actividades anexas al transporte marítimo y por vías navegables interiores- - Actividades anexas al transporte ter

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 2017

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 addressAVDA CASTAÑERAS - NUMERO 38 (ARROYOMOLINOS), Arroyomolinos, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte aéreo — are listed together.