GROSPAN SL

Hoja SS690· NIF B20338125

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Share capital :
196 100,00 €
Director :
OGIRIK BEROENA SL

Legal information

Legal information for GROSPAN SL

NIF
Hoja registral
IRUS1000106974470
Legal formSociedad Limitada (SL)
Share capital196 100,00 €
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 1009 · Folio 72 · Hoja SS690
StatusVigente

Activity

GROSPAN SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 8 filings for this company, from 5 November 2013 to 24 June 2022, across 6 distinct types of filing. Its registered share capital is 196 100,00 €.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
GROSPAN SLOGIRIK BEROENA SLOGIRIK BEROENA SLPANADERIA ANTZIOLA SLPANADERIA ANTZIOLA SLPANIFICADORA HERNANI SLPANIFICADORA HERNANI…IRRIGOENEA INMOBILIARIA SLIRRIGOENEA INMOBILIA…IRIN ARIN GARRAIOAK SLIRIN ARIN GARRAIOAK …

Cap table · shareholdings

  • OGIRIK BEROENA SL100 %

    Legal entity · since 13/02/2019 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
GROSPAN SLOGIRIK BEROENA SLOGIRIK BEROENA SLPANADERIA ANTZIOLA SLPANADERIA ANTZIOLA SLPANIFICADORA HERNANI SLPANIFICADORA HERNANI…IRIN ARIN GARRAIOAK SLIRIN ARIN GARRAIOAK …OGIDONOSTI SAOGIDONOSTI SA

Beneficial owner (UBO)

OGIRIK BEROENA SL100 %Vigente

Legal entity · since 13/02/2019

Beneficial owner network map

6 nodes Person Company
GROSPAN SLOGIRIK BEROENA SLOGIRIK BEROENA SLPANADERIA ANTZIOLA SLPANADERIA ANTZIOLA SLPANIFICADORA HERNANI SLPANIFICADORA HERNANI…IRIN ARIN GARRAIOAK SLIRIN ARIN GARRAIOAK …OGIDONOSTI SAOGIDONOSTI SA

Registered actos

  1. NombramientosPublished 24/06/2022· Registered 09/06/2022· I/A 9
  2. Declaración de unipersonalidadPublished 13/02/2019· Registered 31/01/2019· I/A 8
  3. Ceses/DimisionesPublished 13/02/2019· Registered 31/01/2019· I/A 7
  4. NombramientosPublished 13/02/2019· Registered 31/01/2019· I/A 7
  5. Ceses/DimisionesPublished 15/11/2017· Registered 06/11/2017· I/A 6
  6. Ampliación de capitalPublished 05/11/2013· Registered 24/10/2013· I/A 5
  7. Reducción de capitalPublished 05/11/2013· Registered 24/10/2013· I/A 5
  8. Cambio de domicilio socialPublished 05/11/2013· Registered 24/10/2013· I/A 5

Changes

  1. 13/02/2019Declaración de unipersonalidad

    OGIRIK BEROENA SL

  2. 05/11/2013Cambio de domicilio social

    C/ SECUNDINO ESNAOLA, Nº 8 BAJO

Capital · events

  1. 05/11/2013Ampliación de capitalReducción de capital
    Resulting capital: 196 100,00 € (−136 000,00 €)

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. 24/06/2022#7042239
    Nombramientos
    GROSPAN SL. Nombramientos. Apoderado: GARMENDIA MARTINEZ MIKEL JON. Datos registrales. T 1009 , F 72, S 8, H SS 690, I/A 9 ( 9.06.22).
  2. 13/02/2019#5255703
    Declaración de unipersonalidad
    GROSPAN SL. Declaración de unipersonalidad. Socio único: OGIRIK BEROENA SL. Datos registrales. T 1009 , F 72, S 8, H SS 690, I/A 8 (31.01.19).
  3. 13/02/2019#5255702
    Ceses/DimisionesNombramientos
    GROSPAN SL. Ceses/Dimisiones. Adm. Solid.: MARQUET ARSUAGA JUAN. Nombramientos. Adm. Unico: OGIRIK BEROENA SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1009 , F 72, S…
  4. 15/11/2017#4618112
    Ceses/Dimisiones
    GROSPAN SL. Ceses/Dimisiones. Adm. Solid.: MARQUET ARSUAGA JOSE. Datos registrales. T 1009 , F 72, S 8, H SS 690, I/A 6 ( 6.11.17).
  5. 05/11/2013#2521543
    Ampliación de capitalReducción de capitalCambio de domicilio social
    GROSPAN SL. Ampliación de capital. Capital: 136.000,00 Euros. Resultante Suscrito: 196.100,00 Euros. Reducción de capital. Importe reducción: 134.626,72 Euros. Resultante Suscrito: 61.473,28 Euros. Cambio de domicilio social. C/ SECUNDINO ESNAOLA, Nº…

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/ SECUNDINO ESNAOLA, Nº 8 BAJO, Donostia/San Sebastián, Gipuzkoa
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 — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector