GRAN MADAM'S SL
Hoja CS41688· NIF B17903675
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Timoneda Vallcaneras Jose
Legal information
Legal information for GRAN MADAM'S SL
Activity
GRAN MADAM'S SL is a Sociedad Limitada (SL) with its registered office in Vinaròs (Castellón, Comunitat Valenciana). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 4 filings for this company, from 29 January 2019 to 24 June 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Timoneda Vallcaneras JoseAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/08/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Timoneda Vallcaneras Jose100 %
Individual · ultimate beneficial owner · since 29/08/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/08/2019· Registered 21/08/2019· I/A 3
- Modificaciones estatutariasPublished 29/01/2019· Registered 16/01/2019· I/A 2
- Cambio de domicilio socialPublished 29/01/2019· Registered 16/01/2019· I/A 2
Changes
- 29/08/2019Declaración de unipersonalidad
TIMONEDA VALLCANERAS JOSE
- 29/01/2019Cambio de domicilio social
AVDA LEOPOLDO QUEROL 27 1 (VINAROS)
- 29/01/2019Modificaciones estatutarias
Timeline (BORME)
- 24/06/2024#8138198
GRAN MADAM'S SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H CS 41688, I/A 4 (17.06.24).
- 29/08/2019#5562516Declaración de unipersonalidad
GRAN MADAM'S SL. Declaración de unipersonalidad. Socio único: TIMONEDA VALLCANERAS JOSE. Datos registrales. T 1776, L 1337, F 221, S 8, H CS 41688, I/A 3 (21.08.19).
- 29/01/2019#5228802Modificaciones estatutariasCambio de domicilio social
GRAN MADAM'S SL. Modificaciones estatutarias. Artículo de los estatutos: Trasladado el domicilio social y modificado el artículo 5º de los Estatutos Sociales. Cambio de domicilio social. AVDA LEOPOLDO QUEROL 27 1 (VINAROS). Datos registrales. T 1776,…
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 — Hoteles y alojamientos similares — are listed together.