FINCA GRIMON, SOCIEDAD LIMITADA
Hoja GC46499· NIF B76144088
- Registered address :
- Activity :
- Cultivo de frutos tropicales y subtropicales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 129 078,00 €
- Incorporation :
- 04/02/2013
- Director :
- Hernandez Medina Antonio Andres
Legal information
Legal information for FINCA GRIMON, SOCIEDAD LIMITADA
Activity
FINCA GRIMON, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). It was incorporated on 4 February 2013. The Spanish commercial register has published 6 filings for this company, from 4 February 2013 to 6 May 2024, across 5 distinct types of filing. Its registered share capital is 129 078,00 €.
Economic activity (CNAE)
0122 · Cultivo de frutos tropicales y subtropicales
Corporate purpose
La explotación de toda clase de bares, restaurantes, pizzerías, cafeterías, salas de fiestas, espectáculos y demás establecimientos de actividades relacionadas con las mismas. Agricultura: La industria, fabricación, producción y comercio...Hosteleria: La instalación, de restaurantes....
Directors and representatives
Directors
Current
- Hernandez Medina Antonio AndresSince 25/04/2024Administrador Único
Former
- Hernandez Medina Maria Del CarmenCeased on 25/04/2024Administrador Único
Authorised representatives
Current
- Hernandez Diaz Manuel JesusSince 25/01/2013Apoderado Solidario
- Medina Lujan EmilianaSince 25/01/2013Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/05/2024· Registered 25/04/2024· I/A 3
- NombramientosPublished 06/05/2024· Registered 25/04/2024· I/A 3
- Ampliación de capitalPublished 15/11/2013· Registered 07/11/2013· I/A 2
- Modificaciones estatutariasPublished 15/11/2013· Registered 07/11/2013· I/A 2
- ConstituciónPublished 04/02/2013· Registered 25/01/2013· I/A 1
- NombramientosPublished 04/02/2013· Registered 25/01/2013· I/A 1
Changes
- 15/11/2013Modificaciones estatutarias
Capital · events
- 15/11/2013Ampliación de capitalResulting capital: 129 078,00 € (+126 078,00 €)
- 04/02/2013ConstituciónInitial 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)
- 06/05/2024#8066215Ceses/DimisionesNombramientos
FINCA GRIMON, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HERNANDEZ MEDINA MARIA DEL CARMEN. Nombramientos. Adm. Unico: HERNANDEZ MEDINA ANTONIO ANDRES. Datos registrales. T 2042 , F 65, S 8, H GC 46499, I/A 3 (25.04.24).
- 15/11/2013#2540163Ampliación de capitalModificaciones estatutarias
FINCA GRIMON, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 126.078,00 Euros. Resultante Suscrito: 129.078,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 2042 , F 64, S 8, H … - 04/02/2013#2106541ConstituciónNombramientos
FINCA GRIMON, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 27.12.12. Objeto social: La explotación de toda clase de bares, restaurantes, pizzerías, cafeterías, salas de fiestas, espectáculos y demás establecimientos de a…
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 2013
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
Prospect
Spanish companies in the same line of business — Cultivo de frutos tropicales y subtropicales — are listed together.