GROSSE HANDEL SL

Hoja M647897· NIF B87843157

VigenteMadrid
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

NIF
Hoja registral
IRUS1000298984697
Legal formSociedad Limitada (SL)
Share capital33 500,00 €
Incorporation date19/06/2017
LocalityFuenlabrada
Register referenceTomo 36056 · Folio 121 · Hoja M647897
Former names
GROBE HANDELS SL2017-06-19 → 2017-09-14
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Duque Gonzalez Jonathan100 %

Individual · ultimate beneficial owner · since 19/06/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/09/2017· Registered 07/09/2017· I/A 2
  2. NombramientosPublished 14/09/2017· Registered 07/09/2017· I/A 2
  3. Cambio de denominación socialPublished 14/09/2017· Registered 07/09/2017· I/A 2
  4. ConstituciónPublished 19/06/2017· Registered 09/06/2017· I/A 1
  5. Declaración de unipersonalidadPublished 19/06/2017· Registered 09/06/2017· I/A 1
  6. NombramientosPublished 19/06/2017· Registered 09/06/2017· I/A 1

Changes

  1. 19/06/2017Declaración de unipersonalidad

    DUQUE GONZALEZ JONATHAN

Capital · events

  1. 19/06/2017Constitución
    Initial 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)

  1. 14/09/2017#4541793

    Company name: GROBE HANDELS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    GROBE 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).
  2. 19/06/2017#4423841

    Company name: GROBE HANDELS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GROBE 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DE LAS ISLAS BRITANICAS - NUMERO 18, PISO 7 PU (FUENLABRADA), Fuenlabrada, 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 de productos perfumería y cosmética — are listed together.