GRASSI SOLUTIONS & C, SOCIEDAD LIMITADA

Hoja GC58919· NIF B67751859

VigenteLas Palmas
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/11/2021
Director :
Luca Maria Attilio Grassi

Legal information

Legal information for GRASSI SOLUTIONS & C, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080728032
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/11/2021
Register referenceTomo 2278 · Folio 115 · Hoja GC58919
StatusVigente

Activity

GRASSI SOLUTIONS & C, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 30 November 2021. The Spanish commercial register has published 8 filings for this company, from 30 November 2021 to 6 February 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Agencias de publicidad. El comercio por correspondencia e internet. Gestiones comerciales a través de internet. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas, bungalows, apartamentos...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRASSI SOLUTIONS & C,…Attilio Grassi Luca MariaAttilio Grassi Luca …

Cap table · shareholdings

  • Alberti Sara100 %

    Individual · since 30/11/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GRASSI SOLUTIONS & C,…Alberti SaraAlberti Sara

Beneficial owner (UBO)

Alberti Sara100 %

Individual · ultimate beneficial owner · since 30/11/2021

Beneficial owner network map

2 nodes Person Company
GRASSI SOLUTIONS & C,…Alberti SaraAlberti Sara

Registered actos

  1. Ceses/DimisionesPublished 06/02/2026· Registered 30/01/2026· I/A 2
  2. NombramientosPublished 06/02/2026· Registered 30/01/2026· I/A 2
  3. Modificaciones estatutariasPublished 06/02/2026· Registered 30/01/2026· I/A 2
  4. Cambio de domicilio socialPublished 06/02/2026· Registered 30/01/2026· I/A 2
  5. ConstituciónPublished 30/11/2021· Registered 22/11/2021· I/A 1
  6. Declaración de unipersonalidadPublished 30/11/2021· Registered 22/11/2021· I/A 1
  7. NombramientosPublished 30/11/2021· Registered 22/11/2021· I/A 1

Changes

  1. 06/02/2026Cambio de domicilio social

    C/ LAS ADELFAS, 5-EDIFICIO MIAMI BEACH PUERTA 7

  2. 06/02/2026Modificaciones estatutarias
  3. 30/11/2021Declaración de unipersonalidad

    ALBERTI SARA

Capital · events

  1. 30/11/2021Constitución
    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. 06/02/2026#9057863
    Cambio de identidad del socio único
    GRASSI SOLUTIONS & C, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: LUCA MARIA ATTILIO GRASSI. Datos registrales. S 8 , H GC 58919, I/A 3 (30.01.26).
  2. 06/02/2026#9057862
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GRASSI SOLUTIONS & C, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ALBERTI SARA. Nombramientos. Adm. Unico: LUCA MARIA ATTILIO GRASSI. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio soc…
  3. 30/11/2021#6705337
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRASSI SOLUTIONS & C, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 11.11.21. Objeto social: Agencias de publicidad. El comercio por correspondencia e internet. Gestiones comerciales a través de internet. La promoción, co…

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 2021

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/ LAS ADELFAS, 5-EDIFICIO MIAMI BEACH PUERTA 7, Las Palmas
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 — Agencias de publicidad — are listed together.

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