GRAN DELFIN ACTIVOS SL

Hoja A186196· NIF B13744735

VigenteAlicante
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/07/2023
Director :
Vidal Balaguer Emilio

Legal information

Legal information for GRAN DELFIN ACTIVOS SL

NIF
Hoja registral
IRUS1000176792067
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/07/2023
LocalityL'Alfàs del Pi
Register referenceTomo 4586 · Folio 24 · Hoja A186196
StatusVigente

Activity

GRAN DELFIN ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in L'alfàs del Pi (Alicante, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 3 July 2023. The Spanish commercial register has published 4 filings for this company, from 3 July 2023 to 11 October 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Hoteles, alojamientos y similares.- Promoción inmobiliaria.- Alojamientos turísticos y otros alojamientos de corta estancia.- Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

20 nodes Person Company
GRAN DELFIN ACTIVOS SLVidal Balaguer EmilioVidal Balaguer EmilioAGRONATURA BERNIA SLAGRONATURA BERNIA SLTECNOLOGIA Y LOGISTICA APLICADAS SLTECNOLOGIA Y LOGISTI…FONDA BALAGUER BORONAT SLFONDA BALAGUER BORON…SOTILLO TECNOLOGICO SLSOTILLO TECNOLOGICO …MAS DE ONDARA DE BENIMANTELL SLMAS DE ONDARA DE BEN…DELFIN CORPORATE FINANCE SLDELFIN CORPORATE FIN…DELFIN TOWER FINANCE SLDELFIN TOWER FINANCE…GOYA RETAIL SLGOYA RETAIL SLTHE COMM HEALTH & WELLNESS SLTHE COMM HEALTH & WE…SOTILLO ASSET MANAGMENT SLSOTILLO ASSET MANAGM…FORUM DE INVERSIONES INMOBILIARIAS MARE NOSTRUM SAFORUM DE INVERSIONES…GOYA GLOBAL HOLDING SLGOYA GLOBAL HOLDING …BETIZOL SPAIN SLBETIZOL SPAIN SLFILLS DE LLAURAORS SLFILLS DE LLAURAORS SLTORLOTECA SERVICIOS Y GESTIONES SLTORLOTECA SERVICIOS …LA VIDA EN CASAS UNICAS SLLA VIDA EN CASAS UNI…EL GOLF DEL TRECE SLEL GOLF DEL TRECE SLEL CLOT DE L'OSA SLEL CLOT DE L'OSA SL

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
GRAN DELFIN ACTIVOS SLGOYA GLOBAL HOLDING SLGOYA GLOBAL HOLDING …LA NUEVA ESTAMBRERA SLLA NUEVA ESTAMBRERA …BOREAL ALFAZ DEL PI SLBOREAL ALFAZ DEL PI …DELFIN TOWER SLDELFIN TOWER SLDELFIN TOWER FINANCE SLDELFIN TOWER FINANCE…THE COMM HEALTH & WELLNESS SLTHE COMM HEALTH & WE…GOYA REAL ESTATE SLGOYA REAL ESTATE SLDELFIN IFACH SLDELFIN IFACH SLDOUBLE BON VIVANT SLDOUBLE BON VIVANT SL

Beneficial owner (UBO)

GOYA GLOBAL HOLDING SL100 %Vigente

Legal entity · since 11/10/2023

Beneficial owner network map

10 nodes Person Company
GRAN DELFIN ACTIVOS SLGOYA GLOBAL HOLDING SLGOYA GLOBAL HOLDING …LA NUEVA ESTAMBRERA SLLA NUEVA ESTAMBRERA …BOREAL ALFAZ DEL PI SLBOREAL ALFAZ DEL PI …DELFIN TOWER SLDELFIN TOWER SLDELFIN TOWER FINANCE SLDELFIN TOWER FINANCE…THE COMM HEALTH & WELLNESS SLTHE COMM HEALTH & WE…GOYA REAL ESTATE SLGOYA REAL ESTATE SLDELFIN IFACH SLDELFIN IFACH SLDOUBLE BON VIVANT SLDOUBLE BON VIVANT SL

Registered actos

  1. Declaración de unipersonalidadPublished 11/10/2023· Registered 04/10/2023· I/A 2
  2. ConstituciónPublished 03/07/2023· Registered 26/06/2023· I/A 1
  3. NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 1

Changes

  1. 11/10/2023Declaración de unipersonalidad

    GOYA GLOBAL HOLDING SL

Capital · events

  1. 03/07/2023Constitución
    Initial 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)

  1. 11/10/2023#7743041
    GRAN DELFIN ACTIVOS SL. Sociedad unipersonal. Cambio de identidad del socio único: DELFIN TOWER FINANCE SL. Datos registrales. T 4586 , F 24, S 8, H A 186196, I/A 3 ( 4.10.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/19…
  2. 11/10/2023#7743040
    Declaración de unipersonalidad
    GRAN DELFIN ACTIVOS SL. Declaración de unipersonalidad. Socio único: GOYA GLOBAL HOLDING SL. Datos registrales. T 4586 , F 24, S 8, H A 186196, I/A 2 ( 4.10.23).
  3. 03/07/2023#7606644
    ConstituciónNombramientos
    GRAN DELFIN ACTIVOS SL. Constitución. Comienzo de operaciones: 8.05.23. Objeto social: Hoteles, alojamientos y similares.- Promoción inmobiliaria.- Alojamientos turísticos y otros alojamientos de corta estancia.- Gestión y administración de la propie…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCMNO DEL PINCHO 2 (ALFAS DEL PI (L')), L'alfàs del Pi, Alicante
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector