GREAT CHAT, SOCIEDAD LIMITADA

Hoja PM97689· NIF B56221732

VigenteIlles Balears
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/08/2023
Director :
Grundstroem John Alexander Joakim
Former name :
CYBERAID SL

Legal information

Legal information for GREAT CHAT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000100861136
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/08/2023
Register referenceTomo 3019 · Folio 221 · Hoja PM97689
Former names
CYBERAID SL2023-08-28 → 2024-02-16
StatusVigente

Activity

GREAT CHAT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 28 August 2023. The Spanish commercial register has published 4 filings for this company, from 28 August 2023 to 16 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

Las actividades de consultaría informática, tecnológica y programación. Gestión, desarrollo y creación de páginas web y portales publicitarios. Gestión de recursos informáticos y de base de datos. Prestación de servicios relacionados con las tecnologías de la información y la informática. La creació.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GREAT CHAT, SOCIEDAD …Grundstroem John Alexander JoakimGrundstroem John Ale…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GREAT CHAT, SOCIEDAD …Grundstroem John Alexander JoakimGrundstroem John Ale…

Beneficial owner (UBO)

Grundstroem John Alexander Joakim100 %

Individual · ultimate beneficial owner · since 28/08/2023

Beneficial owner network map

2 nodes Person Company
GREAT CHAT, SOCIEDAD …Grundstroem John Alexander JoakimGrundstroem John Ale…

Registered actos

  1. Cambio de denominación socialPublished 16/02/2024· Registered 12/02/2024· I/A 2
  2. ConstituciónPublished 28/08/2023· Registered 18/08/2023· I/A 1
  3. Declaración de unipersonalidadPublished 28/08/2023· Registered 18/08/2023· I/A 1
  4. NombramientosPublished 28/08/2023· Registered 18/08/2023· I/A 1

Changes

  1. 28/08/2023Declaración de unipersonalidad

    GRUNDSTROEM JOHN ALEXANDER JOAKIM

Capital · events

  1. 28/08/2023Constitución
    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. 16/02/2024#7937415

    Company name: CYBERAID SL

    Cambio de denominación social
    CYBERAID SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. GREAT CHAT, SOCIEDAD LIMITADA. Datos registrales. T 3019 , F 221, S 8, H PM 97689, I/A 2 (12.02.24).
  2. 28/08/2023#7689008

    Company name: CYBERAID SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CYBERAID SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.07.23. Objeto social: Las actividades de consultaría informática, tecnológica y programación. Gestión, desarrollo y creación de páginas web y portales publicitarios. Gesti

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 2023

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/ MENHIR 3 - CASA 19.CAMP DE MAR, Illes Balears
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 — Actividades de consultoría informática — are listed together.