GROSSE HANDEL SL
Hoja M647897· NIF B87843157
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 500,00 €
- Incorporation :
- 19/06/2017
- Director :
- Romero Franco Linibeth
- Former name :
- GROBE HANDELS SL
Legal information
Legal information for GROSSE HANDEL SL
Activity
GROSSE HANDEL SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 19 June 2017. The Spanish commercial register has published 6 filings for this company, from 19 June 2017 to 14 September 2017, across 5 distinct types of filing. Its registered share capital is 33 500,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
EL COMERCIO AL MAYOR, MENOR, IMPORTACION Y EXPORTACION DE PERFUMERIA Y COSMETICA, BISUTERIA, GAFAS DE SOL, CALZADO. PELETERIA, MARROQUINERIA, PRENDAS DE VESTIR, ARTICULOS DE VIAJE, PORCELANA, CERAMICA, CRISTALERIA, CUALQUIER PRENDA DE ROPA DE VESTIR...
Directors and representatives
Directors
Current
- Romero Franco LinibethSince 07/09/2017Administrador Único
Former
- Duque Gonzalez JonathanCeased on 07/09/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/09/2017· Registered 07/09/2017· I/A 2
- NombramientosPublished 14/09/2017· Registered 07/09/2017· I/A 2
- Cambio de denominación socialPublished 14/09/2017· Registered 07/09/2017· I/A 2
- ConstituciónPublished 19/06/2017· Registered 09/06/2017· I/A 1
- Declaración de unipersonalidadPublished 19/06/2017· Registered 09/06/2017· I/A 1
- NombramientosPublished 19/06/2017· Registered 09/06/2017· I/A 1
Changes
- 19/06/2017Declaración de unipersonalidad
DUQUE GONZALEZ JONATHAN
Capital · events
- 19/06/2017ConstituciónInitial capital: 33 500,00 €
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)
- 14/09/2017#4541793
Company name: GROBE HANDELS SL
Ceses/DimisionesNombramientosCambio de denominación socialGROBE HANDELS SL. Ceses/Dimisiones. Adm. Unico: DUQUE GONZALEZ JONATHAN. Nombramientos. Adm. Unico: ROMERO FRANCO LINIBETH. Cambio de denominación social. GROSSE HANDEL SL. Datos registrales. T 36056 , F 121, S 8, H M 647897, I/A 2 ( 7.09.17).
- 19/06/2017#4423841
Company name: GROBE HANDELS SL
ConstituciónDeclaración de unipersonalidadNombramientosGROBE HANDELS SL. Constitución. Comienzo de operaciones: 1.06.17. Objeto social: EL COMERCIO AL MAYOR, MENOR, IMPORTACION Y EXPORTACION DE PERFUMERIA Y COSMETICA, BISUTERIA, GAFAS DE SOL, CALZADO. PELETERIA, MARROQUINERIA, PRENDAS DE VESTIR, ARTICULO…
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 2017
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.