GRAN VIA 2004 SL
Hoja A115579· NIF B54384961
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 400,00 €
- Incorporation :
- 26/01/2009
- Director :
- Caparros Garcia Luis Maria
Legal information
Legal information for GRAN VIA 2004 SL
Activity
GRAN VIA 2004 SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 26 January 2009. The Spanish commercial register has published 6 filings for this company, from 26 January 2009 to 14 June 2010, across 5 distinct types of filing. Its registered share capital is 3 400,00 €.
Corporate purpose
La promoción, construcción, rehabilitación, reparación, conservación, administración, compra, venta, arrendamiento, tenencia y explotación, bajo cualquier de las formas admitidas en derecho, de toda clase de bienes inmuebles, sean terrenos, edificios, locales o viviendas, así como la prestación de t.
Directors and representatives
Directors
Current
- Caparros Garcia Luis MariaSince 02/06/2010Administrador Único
Former
- Garcia Botella Nieves De MonserratCeased on 02/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Botella Nieves De Monserrat100 %
Individual · ultimate beneficial owner · since 26/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/06/2010· Registered 02/06/2010· I/A 2
- NombramientosPublished 14/06/2010· Registered 02/06/2010· I/A 2
- ConstituciónPublished 26/01/2009· Registered 14/01/2009· I/A 1
- Declaración de unipersonalidadPublished 26/01/2009· Registered 14/01/2009· I/A 1
- NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 1
Changes
- 26/01/2009Declaración de unipersonalidad
GARCIA BOTELLA NIEVES DE MONSERRAT
Capital · events
- 26/01/2009ConstituciónInitial capital: 3 400,00 €
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)
- 14/06/2010#759652Ceses/DimisionesNombramientosCambio de identidad del socio único
GRAN VIA 2004 SL. Sociedad unipersonal. Cambio de identidad del socio único: CAPARROS GARCIA LUIS MARIA. Ceses/Dimisiones. Adm. Unico: GARCIA BOTELLA NIEVES DE MONSERRAT. Nombramientos. Adm. Unico: CAPARROS GARCIA LUIS MARIA. Datos registrales. T 334… - 26/01/2009#30497ConstituciónDeclaración de unipersonalidadNombramientos
GRAN VIA 2004 SL. Constitución. Comienzo de operaciones: 17.11.08. Objeto social: La promoción, construcción, rehabilitación, reparación, conservación, administración, compra, venta, arrendamiento, tenencia y explotación, bajo cualquier de las formas…
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 2009
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 — Alicante — are listed together, with their address.