GRW ENTERPRISES SPAIN SL

Hoja M689240· NIF B88325576

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/03/2019
Director :
Ollana Garcia Juan Carlos

Legal information

Legal information for GRW ENTERPRISES SPAIN SL

NIF
Hoja registral
IRUS1000303094876
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/03/2019
LocalityMóstoles
Register referenceTomo 38767 · Folio 81 · Hoja M689240
StatusVigente

Activity

GRW ENTERPRISES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 March 2019. The Spanish commercial register has published 7 filings for this company, from 6 March 2019 to 9 April 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

16 nodes Person Company
GRW ENTERPRISES SPAIN…Ollana Garcia Juan CarlosOllana Garcia Juan C…TJK 360 SLTJK 360 SLREBEL MOVIES SLREBEL MOVIES SLLUXENDAIR SOCIEDAD LIMITADALUXENDAIR SOCIEDAD L…MASTER DRESS SLMASTER DRESS SLECO WASTE TO VALUE GROUP SLECO WASTE TO VALUE G…WORLD AIR 2050 SLWORLD AIR 2050 SLFOOD & SEAT SLFOOD & SEAT SLVELITES ADMINISTRACION PROFESIONAL SLVELITES ADMINISTRACI…VALPARAISO HOTELES SLVALPARAISO HOTELES SLINTEGRA MINERALS SLINTEGRA MINERALS SLESCOMAR HERBEOL SLESCOMAR HERBEOL SLRETIRO CAPITAL SLRETIRO CAPITAL SLREBEL MOVIES SLREBEL MOVIES SLCARLOS FILMS SOCIEDAD LIMITADACARLOS FILMS SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRW ENTERPRISES SPAIN…Timpano Sam DavidTimpano Sam David

Beneficial owner (UBO)

Timpano Sam David100 %

Individual · ultimate beneficial owner · since 06/03/2019

Beneficial owner network map

2 nodes Person Company
GRW ENTERPRISES SPAIN…Timpano Sam DavidTimpano Sam David

Registered actos

  1. NombramientosPublished 09/04/2019· Registered 02/04/2019· I/A 4
  2. Ceses/DimisionesPublished 09/04/2019· Registered 02/04/2019· I/A 3
  3. NombramientosPublished 09/04/2019· Registered 02/04/2019· I/A 3
  4. ConstituciónPublished 06/03/2019· Registered 27/02/2019· I/A 1
  5. Declaración de unipersonalidadPublished 06/03/2019· Registered 27/02/2019· I/A 1
  6. NombramientosPublished 06/03/2019· Registered 27/02/2019· I/A 1

Changes

  1. 06/03/2019Declaración de unipersonalidad

    TIMPANO SAM DAVID

Capital · events

  1. 06/03/2019Constitución
    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. 09/04/2019#5347670
    Nombramientos
    GRW ENTERPRISES SPAIN SL. Nombramientos. Apoderado: TIMPANO SAM DAVID. Datos registrales. T 38767 , F 81, S 8, H M 689240, I/A 4 ( 2.04.19).
  2. 09/04/2019#5347669
    Ceses/DimisionesNombramientos
    GRW ENTERPRISES SPAIN SL. Ceses/Dimisiones. Adm. Unico: TIMPANO SAM DAVID. Nombramientos. Adm. Unico: OLLANA GARCIA JUAN CARLOS. Datos registrales. T 38767 , F 80, S 8, H M 689240, I/A 3 ( 2.04.19).
  3. 09/04/2019#5347668
    GRW ENTERPRISES SPAIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38767 , F 80, S 8, H M 689240, I/A 2 ( 2.04.19).
  4. 06/03/2019#5294006
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRW ENTERPRISES SPAIN SL. Constitución. Comienzo de operaciones: 27.02.19. Objeto social: Promoción inmobiliaria. Domicilio: C/ ANTONIO HERNANDEZ 4 2ª D (MOSTOLES). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: TIMPANO SAM DAV…

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 2019

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/ ANTONIO HERNANDEZ 4 2ª D (MOSTOLES), Móstoles, 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 — Promoción inmobiliaria — are listed together.

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