GREAT-DEVELOPMENT SYSTEMS SL

Hoja M588740· NIF B66379405

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/10/2014
Director :
Macias Herrero Jose Luis

Legal information

Legal information for GREAT-DEVELOPMENT SYSTEMS SL

NIF
Hoja registral
IRUS1000293318453
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/10/2014
LocalityMadrid
Register referenceTomo 32704 · Folio 128 · Hoja M588740
StatusVigente

Activity

GREAT-DEVELOPMENT SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 14 October 2014. The Spanish commercial register has published 8 filings for this company, from 14 October 2014 to 26 April 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor, incluyendo la importación, de films transparentes, films protectores, bolsas de plástico y papel, papel de aluminio y papel de embalaje y cualesquiera otro para el uso industrial y doméstico.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
GREAT-DEVELOPMENT SYS…Macias Herrero Jose LuisMacias Herrero Jose …ASESORIA EMPRESARIAL DE LA RIBERA SOCIEDAD LIMITADAASESORIA EMPRESARIAL…HYDROGEST XXI SOCIEDAD LIMITADAHYDROGEST XXI SOCIED…GESPADEN SOCIEDAD LIMITADAGESPADEN SOCIEDAD LI…MOLT DE CONEIXEMENT SOCIEDAD LIMITADAMOLT DE CONEIXEMENT …INTER DIST FAMILY XXI SOCIEDAD DE RESPONSABILIDAD LIMITADA LABORALINTER DIST FAMILY XX…SERRETA EVENTS I RESTAURACIO SOCIEDAD ANONIMA LABORALSERRETA EVENTS I RES…SUN CREMATS SOCIEDAD LIMITADASUN CREMATS SOCIEDAD…MATERIAL TRADE CONSULTING SOCIEDAD LIMITADAMATERIAL TRADE CONSU…A PARTIR DE AQUI VOSOTROS 2040 SOCIEDAD LIMITADAA PARTIR DE AQUI VOS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GREAT-DEVELOPMENT SYS…CINTA PAPEL TELOY SOCIEDAD LIMITADACINTA PAPEL TELOY SO…MATERIAL TRADE CONSULTING SOCIEDAD LIMITADAMATERIAL TRADE CONSU…

Beneficial owner (UBO)

CINTA PAPEL TELOY SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/04/2023

Beneficial owner network map

3 nodes Person Company
GREAT-DEVELOPMENT SYS…CINTA PAPEL TELOY SOCIEDAD LIMITADACINTA PAPEL TELOY SO…MATERIAL TRADE CONSULTING SOCIEDAD LIMITADAMATERIAL TRADE CONSU…

Registered actos

  1. Declaración de unipersonalidadPublished 26/04/2023· Registered 19/04/2023· I/A 3
  2. Ceses/DimisionesPublished 26/04/2023· Registered 19/04/2023· I/A 3
  3. NombramientosPublished 26/04/2023· Registered 19/04/2023· I/A 3
  4. Ceses/DimisionesPublished 27/11/2014· Registered 20/11/2014· I/A 2
  5. NombramientosPublished 27/11/2014· Registered 20/11/2014· I/A 2
  6. Cambio de objeto socialPublished 27/11/2014· Registered 20/11/2014· I/A 2
  7. ConstituciónPublished 14/10/2014· Registered 07/10/2014· I/A 1
  8. NombramientosPublished 14/10/2014· Registered 07/10/2014· I/A 1

Changes

  1. 26/04/2023Declaración de unipersonalidad

    CINTA PAPEL TELOY SOCIEDAD LIMITADA

  2. 27/11/2014Cambio de objeto social

    Comercio al por mayor, incluyendo la importación, de films transparentes, films protectores, bolsas de plástico y papel, papel de aluminio y papel de embalaje y cualesquiera otro para el uso industrial y doméstico.

Capital · events

  1. 14/10/2014Constitución
    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. 26/04/2023#7503376
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GREAT-DEVELOPMENT SYSTEMS SL. Declaración de unipersonalidad. Socio único: CINTA PAPEL TELOY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA FERNANDEZ SUSANA. Nombramientos. Adm. Unico: MACIAS HERRERO JOSE LUIS. Datos registrales. T 32704 , F…
  2. 27/11/2014#3084625
    Ceses/DimisionesNombramientosCambio de objeto social
    GREAT-DEVELOPMENT SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: GARCIA FERNANDEZ SUSANA. Cambio de objeto social. Comercio al por mayor, incluyendo la importación, de films transparentes, films protectores,…
  3. 14/10/2014#3011906
    ConstituciónNombramientos
    GREAT-DEVELOPMENT SYSTEMS SL. Constitución. Comienzo de operaciones: 6.10.14. Objeto social: 1. CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. 2. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. 3. ACTIVIDADES INMOBILIARIAS. 4. TURISMO, HOSTELERIA Y …

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 2014

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 addressAVDA MENENDEZ PELAYO 36 - BAJO CENTRO (MADRID), 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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector