GRAN MADAM'S SL
Hoja GI41258
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jose Timoneda Vallcaneras
Legal information
Legal information for GRAN MADAM'S SL
Activity
GRAN MADAM'S SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 31 May 2011 to 29 November 2018, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Jose Timoneda VallcanerasSince 20/11/2018Administrador Único
Former
- Montserrat Contreras FelipCeased on 20/11/2018Administrador Único
- Miguel Herzog AlmagroCeased on 29/02/2012Administrador Único
- Patricio-Juan Grant FerronCeased on 20/05/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/11/2018· Registered 20/11/2018· I/A 5
- NombramientosPublished 29/11/2018· Registered 20/11/2018· I/A 5
- Ceses/DimisionesPublished 09/03/2012· Registered 29/02/2012· I/A 4
- NombramientosPublished 09/03/2012· Registered 29/02/2012· I/A 4
- Ceses/DimisionesPublished 31/05/2011· Registered 20/05/2011· I/A 3
- NombramientosPublished 31/05/2011· Registered 20/05/2011· I/A 3
Timeline (BORME)
- 29/11/2018#5152088Ceses/DimisionesNombramientos
GRAN MADAM'S SL. Ceses/Dimisiones. Adm. Unico: MONTSERRAT CONTRERAS FELIP. Nombramientos. Adm. Unico: JOSE TIMONEDA VALLCANERAS. Datos registrales. T 2458 , F 20, S 8, H GI 41258, I/A 5 (20.11.18).
- 09/03/2012#1632625Ceses/DimisionesNombramientos
GRAN MADAM'S SL. Ceses/Dimisiones. Adm. Unico: MIGUEL HERZOG ALMAGRO. Nombramientos. Adm. Unico: MONTSERRAT CONTRERAS FELIP. Datos registrales. T 2458 , F 19, S 8, H GI 41258, I/A 4 (29.02.12).
- 31/05/2011#1236024Ceses/DimisionesNombramientos
GRAN MADAM'S SL. Ceses/Dimisiones. Adm. Unico: PATRICIO-JUAN GRANT FERRON. Nombramientos. Adm. Unico: MIGUEL HERZOG ALMAGRO. Datos registrales. T 2458 , F 19, S 8, H GI 41258, I/A 3 (20.05.11).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.