SANT GRILLAT SL

Hoja GI61699· NIF B55280846

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
256 000,00 €
Incorporation :
16/11/2016
Directors :
Antonio Bachiller Juncas, Francesc Soldado Zamora
Former name :
DUFY PALAMOS 2016 SL

Legal information

Legal information for SANT GRILLAT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital256 000,00 €
Incorporation date16/11/2016
LocalityGirona
Register referenceTomo 3122 · Folio 41 · Hoja GI61699
Former names
DUFY PALAMOS 2016 SL2016-11-16 → 2017-12-20
StatusVigente

Activity

SANT GRILLAT SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). It was incorporated on 16 November 2016. The Spanish commercial register has published 11 filings for this company, from 16 November 2016 to 15 February 2024, across 7 distinct types of filing. Its registered share capital is 256 000,00 €.

Corporate purpose

La realización de actividades de gestión y explotación de negocios de restauración.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
SANT GRILLAT SLAntonio Bachiller JuncasAntonio Bachiller Ju…EL RACO DE PALAMOS SOCIEDAD LIMITADAEL RACO DE PALAMOS S…MARBACH GROUP SLMARBACH GROUP SLRESTAURACIO DEL PORT 2016 SLRESTAURACIO DEL PORT…LA FOSCA BLAU 2021 SOCIEDAD LIMITADALA FOSCA BLAU 2021 S…RESTAURACIO S'AGARO 2021 SLRESTAURACIO S'AGARO …

Cap table · shareholdings

  • MASBACH GROUP SL(formerly MARBACH GROUP SL)100 %

    Legal entity · since 15/02/2024 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
SANT GRILLAT SLMARBACH GROUP SLMARBACH GROUP SLEL RACO DE PALAMOS SOCIEDAD LIMITADAEL RACO DE PALAMOS S…LA FOSCA BLAU 2021 SOCIEDAD LIMITADALA FOSCA BLAU 2021 S…RESTAURACIO S'AGARO 2021 SLRESTAURACIO S'AGARO …

Beneficial owner (UBO)

MASBACH GROUP SL100 %Vigente

Legal entity · since 15/02/2024

Beneficial owner network map

5 nodes Person Company
SANT GRILLAT SLMARBACH GROUP SLMARBACH GROUP SLEL RACO DE PALAMOS SOCIEDAD LIMITADAEL RACO DE PALAMOS S…LA FOSCA BLAU 2021 SOCIEDAD LIMITADALA FOSCA BLAU 2021 S…RESTAURACIO S'AGARO 2021 SLRESTAURACIO S'AGARO …

Registered actos

  1. Declaración de unipersonalidadPublished 15/02/2024· Registered 08/02/2024· I/A 4
  2. Ceses/DimisionesPublished 03/06/2022· Registered 27/05/2022· I/A 3
  3. NombramientosPublished 03/06/2022· Registered 27/05/2022· I/A 3
  4. Cambio de domicilio socialPublished 03/06/2022· Registered 27/05/2022· I/A 3
  5. Ceses/DimisionesPublished 20/12/2017· Registered 12/12/2017· I/A 2
  6. NombramientosPublished 20/12/2017· Registered 12/12/2017· I/A 2
  7. Ampliación de capitalPublished 20/12/2017· Registered 12/12/2017· I/A 2
  8. Cambio de denominación socialPublished 20/12/2017· Registered 12/12/2017· I/A 2
  9. Cambio de domicilio socialPublished 20/12/2017· Registered 12/12/2017· I/A 2
  10. ConstituciónPublished 16/11/2016· Registered 08/11/2016· I/A 1
  11. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 1

Changes

  1. 15/02/2024Declaración de unipersonalidad

    MARBACH GROUP SL

  2. 03/06/2022Cambio de denominación social

    DUFY PALAMOS 2016 SL→SANT GRILLAT SL

  3. 03/06/2022Cambio de domicilio social

    C/ BONASTRUC DE PORTA, 20 2º 1 17001 (GIRONA)

  4. 20/12/2017Cambio de domicilio social

    AVDA ONZE DE SETEMBRE 97 BAIXOS (PALAMOS)

Capital · events

  1. 20/12/2017Ampliación de capital
    Resulting capital: 256 000,00 € (+253 000,00 €)
  2. 16/11/2016Constitución
    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. 15/02/2024#7934948
    Declaración de unipersonalidad
    SANT GRILLAT SL. Declaración de unipersonalidad. Socio único: MARBACH GROUP SL. Datos registrales. T 3122 , F 41, S 8, H GI 61699, I/A 4 ( 8.02.24).
  2. 03/06/2022#7002947
    Ceses/DimisionesNombramientosCambio de domicilio social
    SANT GRILLAT SL. Ceses/Dimisiones. Adm. Unico: FRANCESC SOLDADO ZAMORA. Nombramientos. Adm. Solid.: FRANCESC SOLDADO ZAMORA;ANTONIO BACHILLER JUNCAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  3. 20/12/2017#4667675

    Company name: DUFY PALAMOS 2016 SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio social
    DUFY PALAMOS 2016 SL. Ceses/Dimisiones. Adm. Unico: ANTONIO BACHILLER JUNCAS. Nombramientos. Adm. Unico: FRANCESC SOLDADO ZAMORA. Ampliación de capital. Capital: 253.000,00 Euros. Resultante Suscrito: 256.000,00 Euros. Cambio de denominación social. …
  4. 16/11/2016#4109773

    Company name: DUFY PALAMOS 2016 SL

    ConstituciónNombramientos
    DUFY PALAMOS 2016 SL. Constitución. Comienzo de operaciones: 2.11.16. Objeto social: La realización de actividades de gestión y explotación de negocios de restauración. Domicilio: C/ XATRAC 7 - SANT ANTONI DE CALONGE (CALONGE). Capital: 3.000,00 Euro…

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 addressC/ BONASTRUC DE PORTA, 20 2º 1 17001 (GIRONA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province