GROOT & DEEN SL

Hoja M397570· NIF B84559699

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mac Anthony Natalie

Legal information

Legal information for GROOT & DEEN SL

NIF
Hoja registral
IRUS1000276474887
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 40414 · Folio 80 · Hoja M397570
StatusVigente

Activity

GROOT & DEEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 18 December 2013 to 4 August 2020, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
GROOT & DEEN SLMac Anthony NatalieMac Anthony Natalie

Registered actos

  1. NombramientosPublished 04/08/2020· Registered 28/07/2020· I/A 9
  2. NombramientosPublished 22/07/2020· Registered 15/07/2020· I/A 8
  3. Cambio de domicilio socialPublished 17/08/2015· Registered 06/08/2015· I/A 7
  4. NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 6
  5. Ceses/DimisionesPublished 18/12/2013· Registered 10/12/2013· I/A 5
  6. NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 5

Changes

  1. 17/08/2015Cambio de domicilio social

    C/ SERRANO 1-4 (MADRID)

Timeline (BORME)

  1. 04/08/2020#5978749
    Nombramientos
    GROOT & DEEN SL. Nombramientos. Apo.Sol.: SERRANO JIMENEZ ELENA MARIA;BONET TEIXEIRA JAVIER. Datos registrales. T 40414 , F 80, S 8, H M 397570, I/A 9 (28.07.20).
  2. 22/07/2020#5960863
    Nombramientos
    GROOT & DEEN SL. Nombramientos. Apo.Sol.: SERRANO JIMENEZ ELENA MARIA;O'CALLAGHAN SARAH. Datos registrales. T 22272 , F 142, S 8, H M 397570, I/A 8 (15.07.20).
  3. 17/08/2015#3466505
    Cambio de domicilio social
    GROOT & DEEN SL. Cambio de domicilio social. C/ SERRANO 1-4 (MADRID). Datos registrales. T 22272 , F 142, S 8, H M 397570, I/A 7 ( 6.08.15).
  4. 02/12/2014#3091857
    Nombramientos
    GROOT & DEEN SL. Nombramientos. Apoderado: O'CALLAGHAN SARAH. Datos registrales. T 22272 , F 141, S 8, H M 397570, I/A 6 (24.11.14).
  5. 18/12/2013#2591380
    Ceses/DimisionesNombramientos
    GROOT & DEEN SL. Ceses/Dimisiones. Adm. Unico: INMOBILIARIA VASCO PERUANA SAC. Representan: ARESPACOCHAGA ALCALA DEL OLMO FERNANDO. Nombramientos. Adm. Unico: MAC ANTHONY NATALIE. Datos registrales. T 22272 , F 141, S 8, H M 397570, I/A 5 (10.12.13).

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

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/ SERRANO 1-4 (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector