PLUS GRAND, SOCIEDAD LIMITADA
Hoja GU9166· NIF B83879684
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Kurkin Ivanov Alexey
- Former name :
- PEBBLES Y GRADIAS SL
Legal information
Legal information for PLUS GRAND, SOCIEDAD LIMITADA
Activity
PLUS GRAND, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 23 May 2014 to 3 December 2020, across 5 distinct types of filing.
Economic activity (CNAE)
7020
Directors and representatives
Directors
Current
- Kurkin Ivanov AlexeySince 08/05/2014Administrador Único
Former
- Kurkin AlexeiCeased on 08/05/2014Administrador Solidario
- Guetalo TatianaCeased on 08/05/2014Administrador Solidario
Authorised representatives
Current
- Kurkina Guetalo YuliaSince 19/11/2020Apoderado
- Guetalo Zaytseva TatianaSince 08/05/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/12/2020· Registered 19/11/2020· I/A 4
- NombramientosPublished 23/05/2014· Registered 08/05/2014· I/A 3
- Ceses/DimisionesPublished 23/05/2014· Registered 08/05/2014· I/A 2
- NombramientosPublished 23/05/2014· Registered 08/05/2014· I/A 2
- Modificaciones estatutariasPublished 23/05/2014· Registered 08/05/2014· I/A 2
- Cambio de denominación socialPublished 23/05/2014· Registered 08/05/2014· I/A 2
- Cambio de domicilio socialPublished 23/05/2014· Registered 08/05/2014· I/A 2
Changes
- 23/05/2014Cambio de denominación social
PEBBLES Y GRADIAS SL→PLUS GRAND, SOCIEDAD LIMITADA
- 23/05/2014Cambio de domicilio social
C/ ZARAGOZA 1405 - URBANIZACION EL COTO (CASAR (EL))
- 23/05/2014Modificaciones estatutarias
Timeline (BORME)
- 03/12/2020#6150873Nombramientos
PLUS GRAND, SOCIEDAD LIMITADA. Nombramientos. Apoderado: KURKINA GUETALO YULIA. Datos registrales. T 581 , F 30, S 8, H GU 9166, I/A 4 (19.11.20).
- 23/05/2014#2818801Nombramientos
PLUS GRAND, SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUETALO ZAYTSEVA TATIANA. Datos registrales. T 581 , F 30, S 8, H GU 9166, I/A 3 ( 8.05.14).
- 23/05/2014#2818800
Company name: PEBBLES Y GRADIAS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialPEBBLES Y GRADIAS SL. Ceses/Dimisiones. Adm. Solid.: GUETALO TATIANA;KURKIN ALEXEI. Nombramientos. Adm. Unico: KURKIN IVANOV ALEXEY. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. C…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.