GREAT HEAT SA

Hoja M719952· NIF A88646997

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)
Incorporation :
22/06/2020
Director :
Villagordo Espinosa Juan

Legal information

Legal information for GREAT HEAT SA

NIF
Hoja registral
IRUS1000305825870
Legal formSociedad Anónima (SA)
Incorporation date22/06/2020
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 40561 · Folio 126 · Hoja M719952
StatusVigente

Activity

GREAT HEAT SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 June 2020. The Spanish commercial register has published 7 filings for this company, from 22 June 2020 to 29 September 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1) Actividades de las sociedades holding. Compraventa, adquisición, tenencia, disfrute y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de En.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 29/09/2020· Registered 22/09/2020· I/A 3
  2. NombramientosPublished 29/09/2020· Registered 22/09/2020· I/A 3
  3. Ceses/DimisionesPublished 20/07/2020· Registered 13/07/2020· I/A 2
  4. NombramientosPublished 20/07/2020· Registered 13/07/2020· I/A 2
  5. Cambio de domicilio socialPublished 20/07/2020· Registered 13/07/2020· I/A 2
  6. ConstituciónPublished 22/06/2020· Registered 15/06/2020· I/A 1
  7. NombramientosPublished 22/06/2020· Registered 15/06/2020· I/A 1

Changes

  1. 20/07/2020Cambio de domicilio social

    C/ HERMOSILLA 48 1 (MADRID)

Capital · events

  1. 22/06/2020Constitución
    Incorporation of the company

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. 29/09/2020#6053292
    Ceses/DimisionesNombramientos
    GREAT HEAT SA. Ceses/Dimisiones. Adm. Unico: GIMENEZ ORTIN JOSE-MARIA. Nombramientos. Adm. Unico: VILLAGORDO ESPINOSA JUAN. Datos registrales. T 40561 , F 126, S 8, H M 719952, I/A 3 (22.09.20).
  2. 20/07/2020#5956432
    Ceses/DimisionesNombramientosCambio de domicilio social
    GREAT HEAT SA. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: GIMENEZ ORTIN JOSE-MARIA. Cambio de domicilio social. C/ HERMOSILLA 48 1 (MADRID). Datos registrales. T 40561 , F 125, S 8, H M 719952, I/A 2 (13.07.20).
  3. 22/06/2020#5914772
    ConstituciónNombramientos
    GREAT HEAT SA. Constitución. Comienzo de operaciones: 10.06.20. Objeto social: 1) Actividades de las sociedades holding. Compraventa, adquisición, tenencia, disfrute y enajenación de valores mobiliarios y de participaciones sociales o acciones en el …

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 2020

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/ HERMOSILLA 48 1 (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector