GRANT THORNTON ESCROW SERVICES SL

Hoja MA115110· NIF B93213676

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/10/2012
Director :
Blaine Nicholas James

Legal information

Legal information for GRANT THORNTON ESCROW SERVICES SL

NIF
Hoja registral
IRUS1000042201428
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/10/2012
LocalityBenalmádena
Register referenceTomo 5052 · Folio 184 · Hoja MA115110
StatusVigente

Activity

GRANT THORNTON ESCROW SERVICES SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). It was incorporated on 5 October 2012. The Spanish commercial register has published 4 filings for this company, from 5 October 2012 to 16 January 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GRANT THORNTON ESCROW…Blaine Nicholas JamesBlaine Nicholas JamesCARLTON J WILLIAMS ESCROW SERVICES SLCARLTON J WILLIAMS E…FREEWALL SOLUTIONS SLFREEWALL SOLUTIONS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GRANT THORNTON ESCROW…Blaine Nicholas JamesBlaine Nicholas JamesCARLTON J WILLIAMS ESCROW SERVICES SLCARLTON J WILLIAMS E…FREEWALL SOLUTIONS SLFREEWALL SOLUTIONS SL

Beneficial owner (UBO)

Blaine Nicholas James100 %

Individual · ultimate beneficial owner · since 05/10/2012

Beneficial owner network map

4 nodes Person Company
GRANT THORNTON ESCROW…Blaine Nicholas JamesBlaine Nicholas JamesCARLTON J WILLIAMS ESCROW SERVICES SLCARLTON J WILLIAMS E…FREEWALL SOLUTIONS SLFREEWALL SOLUTIONS SL

Registered actos

  1. ConstituciónPublished 05/10/2012· Registered 25/09/2012· I/A 1
  2. Declaración de unipersonalidadPublished 05/10/2012· Registered 25/09/2012· I/A 1
  3. NombramientosPublished 05/10/2012· Registered 25/09/2012· I/A 1

Changes

  1. 05/10/2012Declaración de unipersonalidad

    BLAINE NICHOLAS JAMES

Capital · events

  1. 05/10/2012Constitución
    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. 16/01/2017#4192645
    GRANT THORNTON ESCROW SERVICES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5052, L 3959, F 184, S 8, H MA115110, I/A 1 A (25.11.16).
  2. 05/10/2012#1924750
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRANT THORNTON ESCROW SERVICES SL. Constitución. Comienzo de operaciones: 24.09.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividad

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 2012

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/ RONDA DEL GOLF ESTE - URBANIZACION RESIDENCIA (BENALMADENA), Benalmádena, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.