GRAMMER SOLAR SL
Hoja V117129· NIF B84721075
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GRAMMER SOLAR SL
Activity
GRAMMER SOLAR SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 17 March 2010 to 4 November 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Geb Schick Almut PetersenCeased on 27/10/2015Administrador Solidario
Authorised representatives
Current
- Tarin Celda LauraSince 22/04/2015Apoderado
- Lochmann MichaelSince 22/04/2015Apoderado
Directors network map
Cap table · shareholdings
- GRAMMER SOLAR GMBH100 %
Legal entity · since 28/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GRAMMER SOLAR GMBH100 %
Legal entity · since 28/06/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/11/2015· Registered 27/10/2015· I/A 6
- Cambio de domicilio socialPublished 04/11/2015· Registered 27/10/2015· I/A 6
- NombramientosPublished 29/04/2015· Registered 22/04/2015· I/A 5
- Declaración de unipersonalidadPublished 28/06/2011· Registered 16/06/2011· I/A 4
- Cambio de domicilio socialPublished 17/03/2010· Registered 08/03/2010· I/A 3
Changes
- 04/11/2015Cambio de domicilio social
C/ TURIA 79 - BAJO (VALENCIA)
- 28/06/2011Declaración de unipersonalidad
GRAMMER SOLAR GMBH
- 17/03/2010Cambio de domicilio social
C/ MORO ZEIT 11-4-E (VALENCIA)
Timeline (BORME)
- 04/11/2015#3570879Ceses/DimisionesCambio de domicilio social
GRAMMER SOLAR SL. Ceses/Dimisiones. Adm. Solid.: GEB SCHICK ALMUT PETERSEN. Cambio de domicilio social. C/ TURIA 79 - BAJO (VALENCIA). Datos registrales. T 8544, L 5833, F 184, S 8, H V 117129, I/A 6 (27.10.15).
- 29/04/2015#3303839Nombramientos
GRAMMER SOLAR SL. Nombramientos. Apoderado: LOCHMANN MICHAEL;TARIN CELDA LAURA. Datos registrales. T 8544, L 5833, F 184, S 8, H V 117129, I/A 5 (22.04.15).
- 28/06/2011#1278142Declaración de unipersonalidad
GRAMMER SOLAR SL. Declaración de unipersonalidad. Socio único: GRAMMER SOLAR GMBH. Datos registrales. T 8544, L 5833, F 184, S 8, H V 117129, I/A 4 (16.06.11).
- 17/03/2010#639000Cambio de domicilio social
GRAMMER SOLAR SL. Cambio de domicilio social. C/ MORO ZEIT 11-4-E (VALENCIA). Datos registrales. T 8544, L 5833, F 184, S 8, H V 117129, I/A 3 ( 8.03.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.