GRAN CASTOR GROUP SPAIN SL
Hoja M645517· NIF B87815080
- 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
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
- Barberena Molina Antonio De JesusSince 04/05/2017Administrador Único
Authorised representatives
Current
- Perez Bremon YamileSince 25/04/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Barberena Molina Antonio De Jesus100 %
Individual · ultimate beneficial owner · since 11/05/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 3
- Ampliacion del objeto socialPublished 06/05/2024· Registered 25/04/2024· I/A 2
- ConstituciónPublished 11/05/2017· Registered 04/05/2017· I/A 1
- Declaración de unipersonalidadPublished 11/05/2017· Registered 04/05/2017· I/A 1
- NombramientosPublished 11/05/2017· Registered 04/05/2017· I/A 1
Changes
- 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.
- 11/05/2017Declaración de unipersonalidad
BARBERENA MOLINA ANTONIO DE JESUS
Capital · events
- 11/05/2017ConstituciónInitial 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)
- 06/05/2024#8065654Nombramientos
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).
- 06/05/2024#8065653Ampliacion 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… - 11/05/2017#4370317ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte aéreo — are listed together.