GROUNDING ESSENTIALS INTERNATIONAL S.L
Hoja B587198· NIF B72769870
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2022
- Director :
- Espen Wennevold Kopperud
- Former name :
- MAX TEETH WHITENING S.L
Legal information
Legal information for GROUNDING ESSENTIALS INTERNATIONAL S.L
Activity
GROUNDING ESSENTIALS INTERNATIONAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 25 November 2022. The Spanish commercial register has published 6 filings for this company, from 25 November 2022 to 18 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
ACTIVIDAD PRINCIPAL: 4775 / COMERCIO AL POR MENOR DE PRODUCTOS COSMETICOS E HIGIENICOS EN ESTABLECIMIENTOS ESPECIALIZADOS. OTRAS ACTIVIDADES: 2042 / FABRICACION DE PERFUMES Y COSMETICOS. 4799, ETC.
Directors and representatives
Directors
Current
- Espen Wennevold KopperudSince 11/04/2024Administrador Único
Former
- Maxim GouchanCeased on 11/04/2024Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 18/07/2024· Registered 11/07/2024· I/A 4
- RevocacionesPublished 23/04/2024· Registered 11/04/2024· I/A 3
- NombramientosPublished 23/04/2024· Registered 11/04/2024· I/A 3
- ConstituciónPublished 25/11/2022· Registered 18/11/2022· I/A 1
- NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 1
Capital · events
- 25/11/2022ConstituciónInitial 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)
- 18/07/2024#8175638
Company name: MAX TEETH WHITENING S.L
Cambio de denominación socialMAX TEETH WHITENING S.L. Cambio de denominación social. GROUNDING ESSENTIALS INTERNATIONAL S.L. Datos registrales. S 8 , H B 587198, I/A 4 (11.07.24).
- 23/04/2024#8046813
Company name: MAX TEETH WHITENING S.L
RevocacionesNombramientosMAX TEETH WHITENING S.L. Revocaciones. ADM.UNICO: MAXIM GOUCHAN. Nombramientos. ADM.UNICO: ESPEN WENNEVOLD KOPPERUD. Datos registrales. T 48531 , F 183, S 8, H B 587198, I/A 3 (11.04.24).
- 23/04/2024#8046812
Company name: MAX TEETH WHITENING S.L
MAX TEETH WHITENING S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: ESPEN WEN-NEVOLD KOPPERUD. Datos registrales. T 48531 , F 183, S 8, H B 587198, I/A 2 (11.04.24).
- 25/11/2022#7262429
Company name: MAX TEETH WHITENING S.L
ConstituciónNombramientosMAX TEETH WHITENING S.L. Constitución. Comienzo de operaciones: 21.11.22. Objeto social: ACTIVIDAD PRINCIPAL: 4775 / COMERCIO AL POR MENOR DE PRODUCTOS COSMETICOS E HIGIENICOS EN ESTABLECIMIENTOS ESPECIALIZADOS. OTRAS ACTIVIDADES: 2042 / FABRICACION …
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 2022
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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.