GREAT I AM SPAIN SL

Hoja M672075· NIF B88182829

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
555 100,00 €
Incorporation :
05/10/2018
Director :
Sanchez Muñoz Maria Guadalupe

Legal information

Legal information for GREAT I AM SPAIN SL

NIF
Hoja registral
IRUS1000301958047
Legal formSociedad Limitada (SL)
Share capital555 100,00 €
Incorporation date05/10/2018
LocalityMadrid
Register referenceTomo 37724 · Folio 155 · Hoja M672075
StatusVigente

Activity

GREAT I AM SPAIN 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 5 October 2018. The Spanish commercial register has published 5 filings for this company, from 5 October 2018 to 16 April 2024, across 3 distinct types of filing. Its registered share capital is 555 100,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Comercio al por mayor no especializado...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
GREAT I AM SPAIN SLSanchez Muñoz Maria GuadalupeSanchez Muñoz Maria …GREAT STORES SLGREAT STORES SL

Registered actos

  1. Ampliación de capitalPublished 09/05/2022· Registered 29/04/2022· I/A 3
  2. NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 2
  3. ConstituciónPublished 05/10/2018· Registered 27/09/2018· I/A 1
  4. NombramientosPublished 05/10/2018· Registered 27/09/2018· I/A 1

Capital · events

  1. 09/05/2022Ampliación de capital
    Resulting capital: 555 100,00 € (+445 000,00 €)
  2. 05/10/2018Constitución
    Initial capital: 110 100,00 €

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. 16/04/2024#8035454
    GREAT I AM SPAIN SL. Otros conceptos: APERTURA DEL PROCEDIMIENTO ESPECIAL DE MICROEMPRESAS 136/2023. AUTO DE 3 DE ABRIL DE 2024 DICTADO POR JUEZ DON FELICISIMO TEODORO MOLINO TEJEDOR, JUZGADO DE LO MERCANTIL 1 DE MADRID, NO ES FIRME. Datos registrale…
  2. 09/05/2022#6950071
    Ampliación de capital
    GREAT I AM SPAIN SL. Ampliación de capital. Capital: 445.000,00 Euros. Resultante Suscrito: 555.100,00 Euros. Datos registrales. T 37724 , F 155, S 8, H M 672075, I/A 3 (29.04.22).
  3. 15/02/2021#6258242
    Nombramientos
    GREAT I AM SPAIN SL. Nombramientos. Apoderado: LARA SANCHEZ MONICA. Datos registrales. T 37724 , F 153, S 8, H M 672075, I/A 2 ( 8.02.21).
  4. 05/10/2018#5075064
    ConstituciónNombramientos
    GREAT I AM SPAIN SL. Constitución. Comienzo de operaciones: 30.08.18. Objeto social: Comercio al por mayor no especializado... Domicilio: C/ VALDEVARNES 19 - 2º IZQUIERDA (MADRID). Capital: 110.100,00 Euros. Nombramientos. Adm. Unico: SANCHEZ MUÑOZ M…

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 2018

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/ VALDEVARNES 19 - 2º IZQUIERDA (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

Insolvency · concursos

  1. Declaración de concurso08/04/2024
    ⚖️ Mercantil - 1Proc. 136/2023
    Judge: FELICÍSIMO TEODORO MOLINO TEJEDORConcurso: Voluntario

    Que en el Concurso voluntario núm. 136/2023 por Auto de fecha 3/4/2024, se ha acordado la apertura del procedimiento especial de microempresas respecto de del deudor GREAT I AM SPAIN SL con CIF:B88182829, con domicilio en Calle VALDEVARNES,

    ⬇ EDICTO PARA RPC.pdf⬇ AUTO CONCURSO.pdf⬇ Record (PDF)
    RPC-323103RPCLook it up in the RPC ↗
See the full case