GRANDPA 46 SL

Hoja M597725· NIF B87226056

VigenteMadrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/03/2015
Director :
Rada Garcia Oscar

Legal information

Legal information for GRANDPA 46 SL

NIF
Hoja registral
IRUS1000294234457
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/03/2015
LocalityTorrejón de Ardoz
Register referenceTomo 33214 · Folio 139 · Hoja M597725
StatusVigente

Activity

GRANDPA 46 SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 24 March 2015. The Spanish commercial register has published 7 filings for this company, from 24 March 2015 to 10 February 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

ESTUDIO, CONFECCION, DISEÑO Y EJECUCION DE TATUAJES Y PIERCING ASI COMO OTROS TRATAMIENTO ARTISTICOS Y ESTETICOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRANDPA 46 SLRada Garcia OscarRada Garcia Oscar

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRANDPA 46 SLRada Garcia OscarRada Garcia OscarAKAPLAY DESARROLLO EMPRESARIAL SLAKAPLAY DESARROLLO E…

Beneficial owner (UBO)

Rada Garcia Oscar100 %

Individual · ultimate beneficial owner · since 10/02/2017

Beneficial owner network map

3 nodes Person Company
GRANDPA 46 SLRada Garcia OscarRada Garcia OscarAKAPLAY DESARROLLO EMPRESARIAL SLAKAPLAY DESARROLLO E…

Registered actos

  1. Ceses/DimisionesPublished 10/02/2017· Registered 01/02/2017· I/A 3
  2. NombramientosPublished 10/02/2017· Registered 01/02/2017· I/A 3
  3. Ampliacion del objeto socialPublished 10/02/2017· Registered 01/02/2017· I/A 3
  4. Cambio de domicilio socialPublished 10/02/2017· Registered 01/02/2017· I/A 3
  5. Declaración de unipersonalidadPublished 10/02/2017· Registered 01/02/2017· I/A 2
  6. ConstituciónPublished 24/03/2015· Registered 13/03/2015· I/A 1
  7. NombramientosPublished 24/03/2015· Registered 13/03/2015· I/A 1

Changes

  1. 10/02/2017Ampliación del objeto social

    COMPRAVENTA Y ARRENDAMIENTO DE TODOS TIPOS DE INMUEBLES, EXCLUYENDOSE EL ARRENDAMIENTO FINANCIERO.

  2. 10/02/2017Cambio de domicilio social

    C/ ALMAGRO 5 5 E (TORREJON DE ARDOZ)

  3. 10/02/2017Declaración de unipersonalidad

    RADA GARCIA OSCAR

Capital · events

  1. 24/03/2015Constitución
    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. 10/02/2017#4239245
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    GRANDPA 46 SL. Ceses/Dimisiones. Adm. Solid.: RADA GARCIA ANTONIO;RADA GARCIA OSCAR. Nombramientos. Adm. Unico: RADA GARCIA OSCAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Ampliacion del …
  2. 10/02/2017#4239244
    Declaración de unipersonalidad
    GRANDPA 46 SL. Declaración de unipersonalidad. Socio único: RADA GARCIA OSCAR. Datos registrales. T 33214 , F 139, S 8, H M 597725, I/A 2 ( 1.02.17).
  3. 24/03/2015#3250101
    ConstituciónNombramientos
    GRANDPA 46 SL. Constitución. Comienzo de operaciones: 25.02.15. Objeto social: ESTUDIO, CONFECCION, DISEÑO Y EJECUCION DE TATUAJES Y PIERCING ASI COMO OTROS TRATAMIENTO ARTISTICOS Y ESTETICOS. Domicilio: C/ ALMAGRO 7 1º B (TORREJON DE ARDOZ). Capital…

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 2015

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 addressC/ ALMAGRO 5 5 E (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector