GRANADELLA BEACH SL

Hoja A169981· NIF B42709592

VigenteAlicante
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/06/2020
Director :
GCB GRUPO HOSTELERO SL

Legal information

Legal information for GRANADELLA BEACH SL

NIF
Hoja registral
IRUS1000173844664
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/06/2020
LocalityJávea/Xàbia
Register referenceTomo 4297 · Folio 103 · Hoja A169981
StatusVigente

Activity

GRANADELLA BEACH SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 18 June 2020. The Spanish commercial register has published 7 filings for this company, from 18 June 2020 to 22 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La explotación de negocios del ramo de hostelería y restauración, sean propios o no, dedicados a bares, restaurantes, cafeterías y tabernas de la categoría que sean y prestar el servicio de café y restaurante en Sociedades, Círculos, Asociaciones, Casinos, Comunidades y cualquier otro tipo de entida.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GCB GRUPO HOSTELERO SL100 %Vigente

Legal entity · since 22/02/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 22/02/2022· Registered 14/02/2022· I/A 4
  2. Ceses/DimisionesPublished 04/02/2022· Registered 27/01/2022· I/A 3
  3. NombramientosPublished 04/02/2022· Registered 27/01/2022· I/A 3
  4. Modificaciones estatutariasPublished 04/02/2022· Registered 27/01/2022· I/A 3
  5. NombramientosPublished 17/07/2020· Registered 09/07/2020· I/A 2
  6. ConstituciónPublished 18/06/2020· Registered 10/06/2020· I/A 1
  7. NombramientosPublished 18/06/2020· Registered 10/06/2020· I/A 1

Changes

  1. 22/02/2022Declaración de unipersonalidad

    GCB GRUPO HOSTELERO SL

  2. 04/02/2022Modificaciones estatutarias

Capital · events

  1. 18/06/2020Constitución
    Initial 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)

  1. 22/02/2022#6822845
    Declaración de unipersonalidad
    GRANADELLA BEACH SL. Declaración de unipersonalidad. Socio único: GCB GRUPO HOSTELERO SL. Datos registrales. T 4297 , F 103, S 8, H A 169981, I/A 4 (14.02.22).
  2. 04/02/2022#6795789
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRANADELLA BEACH SL. Ceses/Dimisiones. Adm. Unico: GISBERT VIVES LUCAS. Nombramientos. Adm. Unico: GCB GRUPO HOSTELERO SL. Modificaciones estatutarias. ARTICULO 13º.- Duración y retribución del órgano de administración. Datos registrales. T 4297 , F …
  3. 17/07/2020#5952457
    Nombramientos
    GRANADELLA BEACH SL. Nombramientos. Apo.Sol.: LOPEZ CASELLES VICTOR;FREMEIJER STEPHAN LODEWIJK JACOB. Datos registrales. T 4297 , F 102, S 8, H A 169981, I/A 2 ( 9.07.20).
  4. 18/06/2020#5910526
    ConstituciónNombramientos
    GRANADELLA BEACH SL. Constitución. Comienzo de operaciones: 22.05.20. Objeto social: La explotación de negocios del ramo de hostelería y restauración, sean propios o no, dedicados a bares, restaurantes, cafeterías y tabernas de la categoría que sean …

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 2020

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 addressAVDA TIO CATALA 37 (JAVEA), Jávea/Xàbia, Alicante

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector