GRAN DIEZ SL
Hoja A46486· NIF B53224804
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 030,00 €
- Director :
- Gran Rodriguez Antonia
- Former name :
- FAUSTINO DIEZ SANTOS SL
Legal information
Legal information for GRAN DIEZ SL
Activity
GRAN DIEZ SL is a Sociedad Limitada (SL) with its registered office in Novelda (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 5 filings for this company, from 31 December 2012 to 18 November 2021, across 4 distinct types of filing. Its registered share capital is 18 030,00 €.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Gran Rodriguez AntoniaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Diez Gran AlbertoSince 10/11/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 31/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 31/12/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 18/11/2021· Registered 10/11/2021· I/A 5
- Declaración de unipersonalidadPublished 31/12/2012· Registered 19/12/2012· I/A 3
- Reducción de capitalPublished 31/12/2012· Registered 19/12/2012· I/A 3
- Cambio de denominación socialPublished 31/12/2012· Registered 19/12/2012· I/A 3
Changes
- 13/03/2017Cambio de denominación social
FAUSTINO DIEZ SANTOS SL→GRAN DIEZ SL
- 31/12/2012Declaración de unipersonalidad
GRAN RODRIGUEZ ANTONIA
Capital · events
- 31/12/2012Reducción de capitalResulting capital: 18 030,00 €
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)
- 18/11/2021#6686998Nombramientos
GRAN DIEZ SL. Nombramientos. Apoderado: DIEZ GRAN ALBERTO. Datos registrales. T 2088 , F 223, S 8, H A 46486, I/A 5 (10.11.21).
- 13/03/2017#4285809
GRAN DIEZ SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2088 , F 223, S 8, H A 46486, I/A 4 ( 6.03.17).
- 31/12/2012#2059785
Company name: FAUSTINO DIEZ SANTOS SL
Declaración de unipersonalidadReducción de capitalCambio de denominación socialFAUSTINO DIEZ SANTOS SL. Declaración de unipersonalidad. Socio único: GRAN RODRIGUEZ ANTONIA. Reducción de capital. Importe reducción: 18.030,00 Euros. Resultante Suscrito: 18.030,00 Euros. Cambio de denominación social. GRAN DIEZ SL. Datos registral…
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
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.