GRANADA BEACH SOCIEDAD LIMITADA
Hoja GR40125· NIF B18968719
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 19/08/2011
- Director :
- Martin Gil Federico Santiago
Legal information
Legal information for GRANADA BEACH SOCIEDAD LIMITADA
Activity
GRANADA BEACH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 19 August 2011. The Spanish commercial register has published 4 filings for this company, from 19 August 2011 to 25 September 2020, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La promoción, creación,organización,administración y participación en todaclase de negocios inmobiliarios; la actividad inmobiliaria en general y lapromoción, compra, venta construcción,reforma,arrendamiento -excluido el arrendamiento financiero-,administración y explotación de bienes inmuebles...
Directors and representatives
Directors
Current
- Martin Gil Federico SantiagoSince 09/08/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Gil Federico Santiago100 %
Individual · ultimate beneficial owner · since 19/08/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/08/2011· Registered 09/08/2011· I/A 1
- Declaración de unipersonalidadPublished 19/08/2011· Registered 09/08/2011· I/A 1
- NombramientosPublished 19/08/2011· Registered 09/08/2011· I/A 1
Changes
- 19/08/2011Declaración de unipersonalidad
MARTIN GIL FEDERICO SANTIAGO
Capital · events
- 19/08/2011ConstituciónInitial capital: 3 006,00 €
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)
- 25/09/2020#6048490
GRANADA BEACH SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1432 , F 132, S 8, H GR 40125, I/A 1 B (17.09.20).
- 19/08/2011#1348853ConstituciónDeclaración de unipersonalidadNombramientos
GRANADA BEACH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.06.11. Objeto social: La promoción, creación,organización,administración y participación en todaclase de negocios inmobiliarios; la actividad inmobiliaria en general y lapromo…
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 2011
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 — Granada — are listed together, with their address.