GROOMBRIDGE 2023 SL

Hoja PM96389· NIF B44812808

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 693 650,00 €
Incorporation :
10/04/2023
Director :
Maskell Nicholas Anthony

Legal information

Legal information for GROOMBRIDGE 2023 SL

NIF
Hoja registral
IRUS1000100648238
Legal formSociedad Limitada (SL)
Share capital2 693 650,00 €
Incorporation date10/04/2023
Register referenceTomo 2996 · Folio 145 · Hoja PM96389
StatusVigente

Activity

GROOMBRIDGE 2023 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 10 April 2023. The Spanish commercial register has published 9 filings for this company, from 10 April 2023 to 25 May 2023, across 8 distinct types of filing. Its registered share capital is 2 693 650,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

Alojamientos turísticos y otros alojamientos de corta estancia. Mantenimiento de propiedades inmobiliarias.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GROOMBRIDGE 2023 SLMaskell Nicholas AnthonyMaskell Nicholas Ant…

Cap table · shareholdings

  • A100 %

    Individual · since 10/04/2023 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GROOMBRIDGE 2023 SLAA

Beneficial owner (UBO)

A100 %

Individual · ultimate beneficial owner · since 10/04/2023

Beneficial owner network map

2 nodes Person Company
GROOMBRIDGE 2023 SLAA

Registered actos

  1. Ampliación de capitalPublished 25/05/2023· Registered 18/05/2023· I/A 4
  2. Ceses/DimisionesPublished 25/05/2023· Registered 18/05/2023· I/A 2
  3. NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 2
  4. Cambio de domicilio socialPublished 25/05/2023· Registered 18/05/2023· I/A 2
  5. Cambio de objeto socialPublished 25/05/2023· Registered 18/05/2023· I/A 2
  6. ConstituciónPublished 10/04/2023· Registered 28/03/2023· I/A 1
  7. Declaración de unipersonalidadPublished 10/04/2023· Registered 28/03/2023· I/A 1
  8. NombramientosPublished 10/04/2023· Registered 28/03/2023· I/A 1

Changes

  1. 25/05/2023Cambio de domicilio social

    DS DEI

  2. 25/05/2023Cambio de objeto social

    Alojamientos turísticos y otros alojamientos de corta estancia. Mantenimiento de propiedades inmobiliarias.

  3. 10/04/2023Declaración de unipersonalidad

    A.R. MONTIS MANAGEMENT SL

Capital · events

  1. 25/05/2023Ampliación de capital
    Resulting capital: 2 693 650,00 € (+2 690 650,00 €)
  2. 10/04/2023Constitución
    Initial capital: 3 000,00 €

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. 25/05/2023#7546222
    Ampliación de capital
    GROOMBRIDGE 2023 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 2.690.650,00 Euros. Resultante Suscrito: 2.693.650,00 Euros. Datos registrales. T 2996 , F 145, S 8, H PM 96389, I/A 4 (18.05.23).
  2. 25/05/2023#7546221
    Cambio de identidad del socio único
    GROOMBRIDGE 2023 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: DR N A MASKELL LIMITED. Datos registrales. T 2996 , F 145, S 8, H PM 96389, I/A 3 (18.05.23).
  3. 25/05/2023#7546220
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    GROOMBRIDGE 2023 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GALMES KUSCHE GERALDINE. Nombramientos. Adm. Unico: MASKELL NICHOLAS ANTHONY. Cambio de domicilio social. DS DEI. CR 4 - SUELO POLIGONO 3, PARCELA 197, SO (VALLDEMOSSA). Cambi…
  4. 10/04/2023#7475373
    ConstituciónDeclaración de unipersonalidadNombramientos
    GROOMBRIDGE 2023 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 6.03.23. Objeto social: - Actividades de consultoría de gestión empresarial. - Actividades de las sociedades holding. - Actividades de contabilidad, teneduría de libr…

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 2023

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 addressDS DEI, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
8
beds

Registered as GROOMBRIDGE 2023 SL

VALLDEMOSSA 1
Address detail on approval

1 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector