GRANDYBELLA SOCIEDAD LIMITADA
Hoja AS37975
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Menendez Suarez Maria Jesus
- Former name :
- TOYINORTE SOCIEDAD LIMITADA
Legal information
Legal information for GRANDYBELLA SOCIEDAD LIMITADA
Activity
GRANDYBELLA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 8 filings for this company, from 12 January 2010 to 29 August 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Menendez Suarez Maria JesusSince 07/10/2010Administrador Único
Authorised representatives
Current
- Alvarez Garcia AnaSince 16/05/2012Apoderado
- Espinosa Ortiz Jose MariaSince 16/04/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Menendez Suarez Maria Jesus100 %
Individual · ultimate beneficial owner · since 12/01/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 29/08/2012· Registered 20/08/2012· I/A 7
- Cambio de denominación socialPublished 29/08/2012· Registered 20/08/2012· I/A 7
- NombramientosPublished 28/05/2012· Registered 16/05/2012· I/A 6
- NombramientosPublished 27/04/2012· Registered 16/04/2012· I/A 5
- Ceses/DimisionesPublished 20/10/2010· Registered 07/10/2010· I/A 4
- NombramientosPublished 20/10/2010· Registered 07/10/2010· I/A 4
- NombramientosPublished 24/03/2010· Registered 12/03/2010· I/A 3
- Declaración de unipersonalidadPublished 12/01/2010· Registered 29/12/2009· I/A 2
Timeline (BORME)
- 29/08/2012#1877076
Company name: TOYINORTE SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialTOYINORTE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. GRANDYBELLA SOCIEDAD LIMITADA. Datos registrales. T 3693 , F 140, S 8, H AS 37975, I/A 7 (20.08.12).
- 28/05/2012#1742991
Company name: TOYINORTE SOCIEDAD LIMITADA
NombramientosTOYINORTE SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALVAREZ GARCIA ANA. Datos registrales. T 3693 , F 139, S 8, H AS 37975, I/A 6 (16.05.12).
- 27/04/2012#1704838
Company name: TOYINORTE SOCIEDAD LIMITADA
NombramientosTOYINORTE SOCIEDAD LIMITADA. Nombramientos. Apoderado: ESPINOSA ORTIZ JOSE MARIA. Datos registrales. T 3693 , F 139, S 8, H AS 37975, I/A 5 (16.04.12).
- 20/10/2010#914757
Company name: TOYINORTE SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosTOYINORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ESPINOSA ORTIZ JOSE MARIA. Nombramientos. Adm. Unico: MENENDEZ SUAREZ MARIA JESUS. Datos registrales. T 3693 , F 138, S 8, H AS 37975, I/A 4 ( 7.10.10).
- 24/03/2010#647212
Company name: TOYINORTE SOCIEDAD LIMITADA
NombramientosTOYINORTE SOCIEDAD LIMITADA. Nombramientos. Apoderado: MENENDEZ SUAREZ MARIA JESUS. Datos registrales. T 3693 , F 138, S 8, H AS 37975, I/A 3 (12.03.10).
- 12/01/2010#10407640
Company name: TOYINORTE SOCIEDAD LIMITADA
Declaración de unipersonalidadTOYINORTE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MENENDEZ SUAREZ MARIA JESUS. Datos registrales. T 3693 , F 138, S 8, H AS 37975, I/A 2 (29.12.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.