ANTENAS FERMY SL
Hoja VA702· NIF B47276878
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 144 242,18 €
- Director :
- Grijalba Perez Rodrigo
Legal information
Legal information for ANTENAS FERMY SL
Activity
ANTENAS FERMY SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 10 filings for this company, from 5 June 2009 to 2 September 2025, across 6 distinct types of filing. Its registered share capital is 144 242,18 €.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Grijalba Perez RodrigoSince 25/01/2024Administrador Único
Former
- Grijalba Del Campo FernandoCeased on 25/01/2024Administrador Único
- Carnero Fernandez Miguel AngelCeased on 18/04/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 02/09/2025) : Grijalba Perez Rodrigo
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 02/09/2025) : Grijalba Perez Rodrigo
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 02/09/2025· Registered 26/08/2025· I/A 9
- Modificaciones estatutariasPublished 02/09/2025· Registered 26/08/2025· I/A 9
- Declaración de unipersonalidadPublished 01/02/2024· Registered 25/01/2024· I/A 8
- Ceses/DimisionesPublished 01/02/2024· Registered 25/01/2024· I/A 8
- NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 8
- Cambio de domicilio socialPublished 01/02/2024· Registered 25/01/2024· I/A 8
- Ceses/DimisionesPublished 25/04/2023· Registered 18/04/2023· I/A 7
- NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 7
- Cambio de domicilio socialPublished 02/02/2018· Registered 26/01/2018· I/A 6
- NombramientosPublished 05/06/2009· Registered 28/05/2009· I/A 5
Changes
- 02/09/2025Modificaciones estatutarias
- 02/09/2025Pérdida del carácter de unipersonalidad
- 01/02/2024Cambio de domicilio social
C/ PLATA 65 BAJA (VALLADOLID)
- 01/02/2024Declaración de unipersonalidad
GRIJALBA PEREZ RODRIGO
- 02/02/2018Cambio de domicilio social
C/ GARDOQUI 2 BAJO (VALLADOLID)
Timeline (BORME)
- 02/09/2025#8808721Pérdida del carácter de unipersonalidadModificaciones estatutarias
ANTENAS FERMY SL. Pérdida del carácter de unipersonalidad. Ampliación de capital. Capital: 36.060,00 Euros. Resultante Suscrito: 144.242,18 Euros. Modificaciones estatutarias. ARTICULO 30: El cargo de administración será gratuito.. Datos registrales.… - 01/02/2024#7910806Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
ANTENAS FERMY SL. Declaración de unipersonalidad. Socio único: GRIJALBA PEREZ RODRIGO. Ceses/Dimisiones. Adm. Unico: GRIJALBA DEL CAMPO FERNANDO. Nombramientos. Adm. Unico: GRIJALBA PEREZ RODRIGO. Cambio de domicilio social. C/ PLATA 65 BAJA (VALLADO… - 25/04/2023#7501804Ceses/DimisionesNombramientos
ANTENAS FERMY SL. Ceses/Dimisiones. Adm. Mancom.: CARNERO FERNANDEZ MIGUEL ANGEL;GRIJALBA DEL CAMPO FERNANDO. Nombramientos. Adm. Unico: GRIJALBA DEL CAMPO FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a… - 02/02/2018#4729712Cambio de domicilio social
ANTENAS FERMY SL. Cambio de domicilio social. C/ GARDOQUI 2 BAJO (VALLADOLID). Datos registrales. T 915 , F 212, S 8, H VA 702, I/A 6 (26.01.18).
- 05/06/2009#248273Nombramientos
ANTENAS FERMY SL. Nombramientos. Apo.Sol.: CARNERO FERNANDEZ MIGUEL ANGEL;GRIJALBA DEL CAMPO FERNANDO. Datos registrales. T 915 , F 212, S 8, H VA 702, I/A 5 (28.05.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS…
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
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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 4324 — are listed together.