GRAN CID DIAMANTE SL
Hoja V210887· NIF B13742937
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/05/2023
- Directors :
- Fernandez Rodrigo Jose, Fernandez Conde Rodrigo Jose
Legal information
Legal information for GRAN CID DIAMANTE SL
Activity
GRAN CID DIAMANTE SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 12 May 2023. The Spanish commercial register has published 4 filings for this company, from 12 May 2023 to 24 September 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Corporate purpose
Comercio al por mayor de otros artículos de uso doméstico.
Directors and representatives
Directors
Current
- Fernandez Rodrigo JoseSince 05/05/2023Administrador Único
- Fernandez Conde Rodrigo JoseAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/05/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/05/2023· Registered 05/05/2023· I/A 1
- Declaración de unipersonalidadPublished 12/05/2023· Registered 05/05/2023· I/A 1
- NombramientosPublished 12/05/2023· Registered 05/05/2023· I/A 1
Changes
- 12/05/2023Declaración de unipersonalidad
FERNANDEZ RODRIGO JOSE
Capital · events
- 12/05/2023ConstituciónInitial 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)
- 24/09/2024#8264453
GRAN CID DIAMANTE SL. Otros conceptos: El Administrador único ha adquirido la nacionalidad española y está identificado como RODRIGO JOSE FERNANDEZ CONDE con DNI 17599091C. Datos registrales. S 8 , H V 210887, I/A 3 (17.09.24).
- 12/05/2023#7528783ConstituciónDeclaración de unipersonalidadNombramientos
GRAN CID DIAMANTE SL. Constitución. Comienzo de operaciones: 5.05.23. Objeto social: Comercio al por mayor de otros artículos de uso doméstico. Domicilio: CALLE MENDIZABAL Número23 1 1 (VALENCIA). Capital: 3.000,00 Euros. Declaración de unipersonalid…
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.