GRANDISOR INTERNACIONAL SL
Hoja M433225· NIF B85028405
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 66 006,00 €
- Director :
- Diaz Mencia Maria Cruz
Legal information
Legal information for GRANDISOR INTERNACIONAL SL
Activity
GRANDISOR INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 1 July 2013 to 24 November 2021, across 4 distinct types of filing. Its registered share capital is 66 006,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Diaz Mencia Maria CruzSince 17/11/2021Administrador Único
Former
- Lopez Garcia Maria SagrarioCeased on 17/11/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Transit Electrical And Machinery Goods Tranding Li100 %
Individual · ultimate beneficial owner · since 24/11/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/11/2021· Registered 17/11/2021· I/A 3
- Ceses/DimisionesPublished 24/11/2021· Registered 17/11/2021· I/A 3
- NombramientosPublished 24/11/2021· Registered 17/11/2021· I/A 3
- Ampliación de capitalPublished 01/07/2013· Registered 21/06/2013· I/A 2
Changes
- 24/11/2021Declaración de unipersonalidad
TRANSIT ELECTRICAL AND MACHINERY GOODS TRANDING LI
Capital · events
- 01/07/2013Ampliación de capitalResulting capital: 66 006,00 € (+63 000,00 €)
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)
- 24/11/2021#6696524Declaración de unipersonalidadCeses/DimisionesNombramientos
GRANDISOR INTERNACIONAL SL. Declaración de unipersonalidad. Socio único: TRANSIT ELECTRICAL AND MACHINERY GOODS TRANDING LI. Ceses/Dimisiones. Adm. Unico: LOPEZ GARCIA MARIA SAGRARIO. Nombramientos. Adm. Unico: DIAZ MENCIA MARIA CRUZ. Datos registral… - 01/07/2013#2349227Ampliación de capital
GRANDISOR INTERNACIONAL SL. Ampliación de capital. Capital: 63.000,00 Euros. Resultante Suscrito: 66.006,00 Euros. Datos registrales. T 24112 , F 98, S 8, H M 433225, I/A 2 (21.06.13).
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
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 — Intermediarios del comercio de productos diversos — are listed together.