GRAN VELADA SOCIEDAD LIMITADA

Hoja Z54089· NIF B99359739

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de productos perfumería y cosmética
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
10/12/2012
Directors :
Druk Mariana Paula, Martinez Nogueras Mauricio Manuel

Legal information

Legal information for GRAN VELADA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116616761
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date10/12/2012
Register referenceTomo 3940 · Folio 184 · Hoja Z54089
StatusVigente

Activity

GRAN VELADA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 10 December 2012. The Spanish commercial register has published 4 filings for this company, from 10 December 2012 to 4 November 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4645 · Comercio al por mayor de productos perfumería y cosmética

Corporate purpose

1.- El comercio al mayor y menor, de modo tradicional, presencial, por Internet, de cualquier tipo articulo. 2.- comercio de artículos de regalo, adorno, o reclamo, como bisutería. 3.- Comercio y suministro de materias primas para la producción de jabones, velas, cosméticos, productos artesanos, mol.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GRAN VELADA SOCIEDAD …Druk Mariana PaulaDruk Mariana PaulaMartinez Nogueras Mauricio ManuelMartinez Nogueras Ma…

Registered actos

  1. Cambio de domicilio socialPublished 04/11/2016· Registered 26/10/2016· I/A 3
  2. Modificaciones estatutariasPublished 03/06/2014· Registered 23/05/2014· I/A 2
  3. ConstituciónPublished 10/12/2012· Registered 28/11/2012· I/A 1
  4. NombramientosPublished 10/12/2012· Registered 28/11/2012· I/A 1

Changes

  1. 04/11/2016Cambio de domicilio social

    POLIG INDUSTRIAL MONTECILLO, - NAVE 3 D

  2. 03/06/2014Modificaciones estatutarias

Capital · events

  1. 10/12/2012Constitución
    Initial capital: 3 100,00 €

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. 04/11/2016#4094541
    Cambio de domicilio social
    GRAN VELADA SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG INDUSTRIAL MONTECILLO, - NAVE 3 D. (MAGALLON). Datos registrales. T 3940 , F 184, S 8, H Z 54089, I/A 3 (26.10.16).
  2. 03/06/2014#2833842
    Modificaciones estatutarias
    GRAN VELADA SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 19º.- El cargo de administrador será retribuido. La retribución no tendrá como base una participación en los beneficios y será una cantidad fija que para cada ejercicio acuerde la J…
  3. 10/12/2012#2026230
    ConstituciónNombramientos
    GRAN VELADA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.11.12. Objeto social: 1.- El comercio al mayor y menor, de modo tradicional, presencial, por Internet, de cualquier tipo articulo. 2.- comercio de artículos de regalo, adorno, o…

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 2012

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 addressPOLIG INDUSTRIAL MONTECILLO, - NAVE 3 D, Zaragoza
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.

Prospect this sectorAll companies in this sector