GREATVALLEY SOTOGRANDE SL

Hoja CA57095· NIF B01979269

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 017 500,00 €
Incorporation :
13/10/2020
Directors :
Edelman Christiane Yvette Sandrine, Edelman Patrick

Legal information

Legal information for GREATVALLEY SOTOGRANDE SL

NIF
Hoja registral
IRUS1000199447889
Legal formSociedad Limitada (SL)
Share capital1 017 500,00 €
Incorporation date13/10/2020
LocalitySan Roque
Register referenceTomo 2364 · Folio 128 · Hoja CA57095
StatusVigente

Activity

GREATVALLEY SOTOGRANDE SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). It was incorporated on 13 October 2020. The Spanish commercial register has published 6 filings for this company, from 13 October 2020 to 16 November 2023, across 5 distinct types of filing. Its registered share capital is 1 017 500,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La promoción, compra, venta y arrendamiento de toda clase de bienes inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
GREATVALLEY SOTOGRAND…Edelman Christiane Yvette SandrineEdelman Christiane Y…Edelman PatrickEdelman Patrick

Cap table · shareholdings

  • GREATVALLEY SARL100 %

    Legal entity · since 13/10/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GREATVALLEY SOTOGRAND…Greatvalley SarlGreatvalley Sarl

Beneficial owner (UBO)

GREATVALLEY SARL100 %

Legal entity · since 13/10/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
GREATVALLEY SOTOGRAND…Greatvalley SarlGreatvalley Sarl

Registered actos

  1. NombramientosPublished 16/11/2023· Registered 07/11/2023· I/A 3
  2. Modificaciones estatutariasPublished 13/11/2023· Registered 02/11/2023· I/A 2
  3. Cambio de domicilio socialPublished 13/11/2023· Registered 02/11/2023· I/A 2
  4. ConstituciónPublished 13/10/2020· Registered 01/10/2020· I/A 1
  5. Declaración de unipersonalidadPublished 13/10/2020· Registered 01/10/2020· I/A 1
  6. NombramientosPublished 13/10/2020· Registered 01/10/2020· I/A 1

Changes

  1. 13/11/2023Cambio de domicilio social

    C/ ISABEL LA CATOLICA, 10-SOTOGRANDE 11311 (SAN ROQUE)

  2. 13/11/2023Modificaciones estatutarias
  3. 13/10/2020Declaración de unipersonalidad

    GREATVALLEY SARL

Capital · events

  1. 13/10/2020Constitución
    Initial capital: 1 017 500,00 €

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. 16/11/2023#7794527
    Nombramientos
    GREATVALLEY SOTOGRANDE SL. Nombramientos. Apo.Sol.: SEBASTIAN MANUEL RAMIREZ SEGUNDO;RAQUEL JIMENEZ JIMENEZ;HASSANS SOTOGRANDE SL. Datos registrales. T 2364 , F 128, S 8, H CA 57095, I/A 3 ( 7.11.23).
  2. 13/11/2023#7787210
    Modificaciones estatutariasCambio de domicilio social
    GREATVALLEY SOTOGRANDE SL. Modificaciones estatutarias. Artículo de los Estatutos : "Artículo 3.- DOMICILIO.El domicilio social se fija en Calle Isabel La Católica, nº 10, Urb. Sotoqrande, 11310, SanRoque, Cádiz, centro de su efectiva administración …
  3. 13/10/2020#6069314
    ConstituciónDeclaración de unipersonalidadNombramientos
    GREATVALLEY SOTOGRANDE SL. Constitución. Comienzo de operaciones: 22.09.20. Objeto social: La promoción, compra, venta y arrendamiento de toda clase de bienes inmuebles. Domicilio: LUGAR EN OFICINA EN AVENIDA DE LOS CORTIJOS S/N - (SAN ROQUE). Capita…

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/ ISABEL LA CATOLICA, 10-SOTOGRANDE 11311 (SAN ROQUE), San Roque, Cádiz
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector