GROUNDING ESSENTIALS INTERNATIONAL S.L

Hoja B587198· NIF B72769870

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000382783369
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date25/11/2022
Register referenceTomo 48531 · Folio 183 · Hoja B587198
Former names
MAX TEETH WHITENING S.L2022-11-25 → 2024-07-18
StatusVigente

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

Former

Directors network map

2 nodes Person Company
GROUNDING ESSENTIALS …Espen Wennevold KopperudEspen Wennevold Kopp…

Registered actos

  1. Cambio de denominación socialPublished 18/07/2024· Registered 11/07/2024· I/A 4
  2. RevocacionesPublished 23/04/2024· Registered 11/04/2024· I/A 3
  3. NombramientosPublished 23/04/2024· Registered 11/04/2024· I/A 3
  4. ConstituciónPublished 25/11/2022· Registered 18/11/2022· I/A 1
  5. NombramientosPublished 25/11/2022· Registered 18/11/2022· I/A 1

Capital · events

  1. 25/11/2022Constitución
    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. 18/07/2024#8175638

    Company name: MAX TEETH WHITENING S.L

    Cambio de denominación social
    MAX 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).
  2. 23/04/2024#8046813

    Company name: MAX TEETH WHITENING S.L

    RevocacionesNombramientos
    MAX 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).
  3. 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).
  4. 25/11/2022#7262429

    Company name: MAX TEETH WHITENING S.L

    ConstituciónNombramientos
    MAX 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL D'OSONA NUM.2 (PRAT DE LLOBREGAT (EL)), Barcelona
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 menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.