GRAN NOTCH ESPAÑA SL
Hoja A162170· NIF B42599613
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/09/2018
- Director :
- Burgess Maria
Legal information
Legal information for GRAN NOTCH ESPAÑA SL
Activity
GRAN NOTCH ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 18 September 2018. The Spanish commercial register has published 6 filings for this company, from 29 October 2018 to 24 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria. Comercio al por mayor de cereales, tabaco en ramo, simientes y alimentos para animales. Comercio al por menor de flores, plantas, semillas.
Directors and representatives
Directors
Current
- Burgess MariaSince 27/12/2019Administrador Único
Former
- Valera FranciscoCeased on 15/03/2023Administrador Único
Directors network map
Cap table · shareholdings
- Burgess Maria100 %
Individual · since 24/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Burgess Maria100 %
Individual · ultimate beneficial owner · since 24/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/03/2023· Registered 15/03/2023· I/A 3
- Ceses/DimisionesPublished 24/03/2023· Registered 15/03/2023· I/A 3
- NombramientosPublished 24/03/2023· Registered 15/03/2023· I/A 3
- NombramientosPublished 08/01/2020· Registered 27/12/2019· I/A 2
- ConstituciónPublished 29/10/2018· Registered 19/10/2018· I/A 1
- NombramientosPublished 29/10/2018· Registered 19/10/2018· I/A 1
Changes
- 24/03/2023Declaración de unipersonalidad
BURGESS MARIA
Capital · events
- 29/10/2018ConstituciónInitial 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)
- 24/03/2023#7451800Declaración de unipersonalidadCeses/DimisionesNombramientos
GRAN NOTCH ESPAÑA SL. Declaración de unipersonalidad. Socio único: BURGESS MARIA. Ceses/Dimisiones. Adm. Unico: VALERA FRANCISCO. Nombramientos. Adm. Unico: BURGESS MARIA. Datos registrales. T 4162 , F 87, S 8, H A 162170, I/A 3 (15.03.23).
- 08/01/2020#10536715Nombramientos
GRAN NOTCH ESPAÑA SL. Nombramientos. Apoderado: BURGESS MARIA. Datos registrales. T 4162 , F 86, S 8, H A 162170, I/A 2 (27.12.19).
- 29/10/2018#5103910ConstituciónNombramientos
GRAN NOTCH ESPAÑA SL. Constitución. Comienzo de operaciones: 18.09.18. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propia. Gestión y administración de la propiedad inmobiliaria. Co…
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 2018
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.