GROWONE, SOCIEDAD LIMITADA

Hoja GC51418· NIF B76261239

VigenteLas Palmas
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/07/2016
Director :
Gutierrez Espinosa Antonio Luis

Legal information

Legal information for GROWONE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078566269
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/07/2016
Register referenceTomo 2142 · Folio 166 · Hoja GC51418
StatusVigente

Activity

GROWONE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 21 July 2016. The Spanish commercial register has published 5 filings for this company, from 21 July 2016 to 12 February 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

Actividades recreativas y de entretenimiento. Establecimientos de bebidas. Gestión de salas de espectáculo. Relaciones públicas y comunicación. comercio al por menor en establecimientos no especializados. Restaurantes y puestos de comida. Provisión de comidas preparadas para eventos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GROWONE, SOCIEDAD LIM…Gutierrez Espinosa Antonio LuisGutierrez Espinosa A…AJPADEL, SOCIEDAD LIMITADAAJPADEL, SOCIEDAD LI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GROWONE, SOCIEDAD LIM…Gutierrez Espinosa Antonio LuisGutierrez Espinosa A…AJPADEL, SOCIEDAD LIMITADAAJPADEL, SOCIEDAD LI…

Beneficial owner (UBO)

Gutierrez Espinosa Antonio Luis100 %

Individual · ultimate beneficial owner · since 21/07/2016

Beneficial owner network map

3 nodes Person Company
GROWONE, SOCIEDAD LIM…Gutierrez Espinosa Antonio LuisGutierrez Espinosa A…AJPADEL, SOCIEDAD LIMITADAAJPADEL, SOCIEDAD LI…

Registered actos

  1. Modificaciones estatutariasPublished 12/02/2024· Registered 05/02/2024· I/A 2
  2. Cambio de domicilio socialPublished 12/02/2024· Registered 05/02/2024· I/A 2
  3. ConstituciónPublished 21/07/2016· Registered 13/07/2016· I/A 1
  4. Declaración de unipersonalidadPublished 21/07/2016· Registered 13/07/2016· I/A 1
  5. NombramientosPublished 21/07/2016· Registered 13/07/2016· I/A 1

Changes

  1. 12/02/2024Cambio de domicilio social

    AVDA TOUROPERADOR TJAEREBORG 12 - BUNGALOW DON MAN (SAN BARTOLOME DE TIRAJANA

  2. 12/02/2024Modificaciones estatutarias
  3. 21/07/2016Declaración de unipersonalidad

    GUTIERREZ ESPINOSA ANTONIO LUIS

Capital · events

  1. 21/07/2016Constitución
    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. 12/02/2024#7928918
    Modificaciones estatutariasCambio de domicilio social
    GROWONE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. AVDA TOUROPERADOR TJAEREBORG 12 - BUNGALOW DON MAN (SAN BARTOLOME DE TIRAJANA. Datos registrales. …
  2. 21/07/2016#3952578
    ConstituciónDeclaración de unipersonalidadNombramientos
    GROWONE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 4.07.16. Objeto social: Actividades recreativas y de entretenimiento. Establecimientos de bebidas. Gestión de salas de espectáculo. Relaciones públicas y comunicación…

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 2016

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 addressAVDA TOUROPERADOR TJAEREBORG 12 - BUNGALOW DON MAN (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector