ACEROS GRIÑON SL

Hoja TO20371· NIF B80322076

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 300 000,00 €
Director :
Jimenez Lorca Francisco Javier

Legal information

Legal information for ACEROS GRIÑON SL

NIF
Hoja registral
IRUS1000226521041
Legal formSociedad Limitada (SL)
Share capital1 300 000,00 €
LocalityIllescas
Phone
Register referenceTomo 1679 · Folio 196 · Hoja TO20371
StatusVigente

Activity

ACEROS GRIÑON SL is a Sociedad Limitada (SL) with its registered office in Illescas (Toledo, Castilla-La Mancha). The Spanish commercial register has published 11 filings for this company, from 17 February 2009 to 8 April 2024, across 4 distinct types of filing. Its registered share capital is 1 300 000,00 €.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
ACEROS GRIÑON SLJimenez Lorca Francisco JavierJimenez Lorca Franci…JIMLOR PATRIMONIAL SLJIMLOR PATRIMONIAL SLACEROS GRIÑON SUR SLACEROS GRIÑON SUR SLJIMLOR PATRIMONIAL SLJIMLOR PATRIMONIAL SL

Registered actos

  1. NombramientosPublished 08/04/2024· Registered 27/03/2024· I/A 13
  2. NombramientosPublished 16/08/2023· Registered 07/08/2023· I/A 12
  3. NombramientosPublished 01/12/2020· Registered 24/11/2020· I/A 11
  4. NombramientosPublished 22/03/2019· Registered 15/03/2019· I/A 10
  5. Ceses/DimisionesPublished 28/12/2018· Registered 19/12/2018· I/A 9
  6. NombramientosPublished 28/12/2018· Registered 19/12/2018· I/A 9
  7. NombramientosPublished 04/10/2017· Registered 26/09/2017· I/A 7
  8. NombramientosPublished 04/12/2014· Registered 27/11/2014· I/A 6
  9. Ampliación de capitalPublished 21/11/2011· Registered 10/11/2011· I/A 5
  10. ReeleccionesPublished 03/11/2011· Registered 20/10/2011· I/A 4
  11. NombramientosPublished 17/02/2009· Registered 05/02/2009· I/A 3

Capital · events

  1. 21/11/2011Ampliación de capital
    Resulting capital: 1 300 000,00 € (+1 281 969,64 €)

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. 08/04/2024#8022711
    Nombramientos
    ACEROS GRIÑON SL. Nombramientos. Auditor: RENGRAS SLP. Datos registrales. T 1679 , F 196, S 8, H TO 20371, I/A 13 (27.03.24).
  2. 16/08/2023#7677769
    Nombramientos
    ACEROS GRIÑON SL. Nombramientos. Auditor: JOSE CARMELO FRAILE RENIEBLAS. Aud.Supl.: RAMON JOSE GENTO CASTRO. Datos registrales. T 1679 , F 196, S 8, H TO 20371, I/A 12 ( 7.08.23).
  3. 01/12/2020#6147171
    Nombramientos
    ACEROS GRIÑON SL. Nombramientos. Auditor: FRAILE RENIEBLAS JOSE CARMELO. Aud.Supl.: B.O.C. AUDITORES SLP. Datos registrales. T 1679 , F 196, S 8, H TO 20371, I/A 11 (24.11.20).
  4. 22/03/2019#5321754
    Nombramientos
    ACEROS GRIÑON SL. Nombramientos. Apo.Sol.: JIMENEZ LORCA ESTEBAN;JIMENEZ LORCA MARIA ROSA;JIMENEZ LORCA NOELIA. Datos registrales. T 1222 , F 61, S 8, H TO 20371, I/A 10 (15.03.19).
  5. 28/12/2018#5197242
    Ceses/DimisionesNombramientos
    ACEROS GRIÑON SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ LORCA FRANCISCO JAVIER;JIMENEZ LORCA ESTEBAN. Nombramientos. Adm. Unico: JIMENEZ LORCA FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  6. 04/10/2017#4564605
    Nombramientos
    ACEROS GRIÑON SL. Nombramientos. Auditor: FRAILE RENIEBLAS JOSE CARMELO. Aud.Supl.: CABEZA GRAS JAIME. Datos registrales. T 1222 , F 61, S 8, H TO 20371, I/A 7 (26.09.17).
  7. 04/12/2014#3097666
    Nombramientos
    ACEROS GRIÑON SL. Nombramientos. Auditor: FRAILE RENIEBLAS JOSE CARMELO. Aud.Supl.: CABEZA GRAS JAIME. Datos registrales. T 1222 , F 61, S 8, H TO 20371, I/A 6 (27.11.14).
  8. 21/11/2011#1467721
    Ampliación de capital
    ACEROS GRIÑON SL. Ampliación de capital. Capital: 1.281.969,64 Euros. Resultante Suscrito: 1.300.000,00 Euros. Datos registrales. T 1222 , F 60, S 8, H TO 20371, I/A 5 (10.11.11).
  9. 03/11/2011#1441605
    Reelecciones
    ACEROS GRIÑON SL. Reelecciones. Auditor: FRAILE RENIEBLAS JOSE CARMELO. Aud.Supl.: FOLGUERAL MARTINEZ JOSE LUIS. Datos registrales. T 1222 , F 60, S 8, H TO 20371, I/A 4 (20.10.11).
  10. 17/02/2009#75574
    Nombramientos
    ACEROS GRIÑON SL. Nombramientos. Auditor: FRAILE RENIEBLAS JOSE CARMELO. Aud.Supl.: FOLGUERAL MARTINEZ JOSE LUIS. Datos registrales. T 1222 , F 60, S 8, H TO 20371, I/A 3 ( 5.02.09).

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

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 DEL DRAGO, 32-POLIGONO INDUSTRIAL "ARBOLEDAS II", TOLEDO, ILLESCAS
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 — CNAE 4682 — are listed together.

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