GRATESOL SL

Hoja TF20401· NIF B38546222

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otros cultivos perennes
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Directors :
Alcala Galiano Imbert Alvaro, Castro Rodriguez Moises, De La Rica Imbert Pablo

Legal information

Legal information for GRATESOL SL

NIF
Hoja registral
IRUS1000230390042
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Register referenceTomo 1838 · Folio 13 · Hoja TF20401
StatusVigente

Activity

GRATESOL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros cultivos perennes” (CNAE 0129). The Spanish commercial register has published 10 filings for this company, from 20 March 2012 to 17 February 2022, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

0129 · Otros cultivos perennes

Directors and representatives

Directors

Current

Former

Directors network map

19 nodes Person Company
GRATESOL SLAlcala Galiano Imbert AlvaroAlcala Galiano Imber…Castro Rodriguez MoisesCastro Rodriguez Moi…De La Rica Imbert PabloDe La Rica Imbert Pa…TAGES SLTAGES SLCONNECTING PLUS UNIFYING SLCONNECTING PLUS UNIF…DIRDAM CAPITAL SLDIRDAM CAPITAL SLTURISTENER SLTURISTENER SLRUSTICOS CANARIAS SLRUSTICOS CANARIAS SLMONTEJITA SLMONTEJITA SLBREZOS BEACH SLBREZOS BEACH SLHOTEL MEDANO SOCIEDAD ANONIMAHOTEL MEDANO SOCIEDA…GALVI CORP 2016 SLGALVI CORP 2016 SLALJADIS SLALJADIS SLMONTEMAR SAMONTEMAR SA4A CANARIAS SL4A CANARIAS SLPROYCO INTERNACIONAL SAPROYCO INTERNACIONAL…DIRDAM CAPITAL SLDIRDAM CAPITAL SLMEDANO BEACH SLMEDANO BEACH SL

Registered actos

  1. Ceses/DimisionesPublished 17/02/2022· Registered 08/02/2022· I/A 11
  2. NombramientosPublished 17/02/2022· Registered 08/02/2022· I/A 11
  3. Ampliación de capitalPublished 05/11/2020· Registered 19/10/2020· I/A 10
  4. Ampliación de capitalPublished 09/01/2019· Registered 27/12/2018· I/A 9
  5. Ampliación de capitalPublished 01/08/2017· Registered 20/07/2017· I/A 8
  6. Modificaciones estatutariasPublished 25/01/2017· Registered 17/01/2017· I/A 7
  7. Ceses/DimisionesPublished 10/08/2016· Registered 01/08/2016· I/A 6
  8. NombramientosPublished 10/08/2016· Registered 01/08/2016· I/A 6
  9. Ceses/DimisionesPublished 20/03/2012· Registered 02/03/2012· I/A 5
  10. NombramientosPublished 20/03/2012· Registered 02/03/2012· I/A 5

Changes

  1. 25/01/2017Modificaciones estatutarias

Capital · events

  1. 05/11/2020Ampliación de capital
    Resulting capital: 100 000,00 € (+10 000,00 €)
  2. 09/01/2019Ampliación de capital
    Resulting capital: 90 000,00 € (+30 000,00 €)
  3. 01/08/2017Ampliación de capital
    Resulting capital: 60 000,00 € (+30 000,00 €)

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. 17/02/2022#6818007
    Ceses/DimisionesNombramientos
    GRATESOL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: ALCALA GALIANO IMBERT ALVARO. Presidente: ALCALA GALIANO IMBERT ALVARO. Consejero: DE LA RICA IMBERT PABLO. Secretario: DE LA RICA IMBERT PABLO. Consejero: CASTRO RODRIGUEZ MOISES…
  2. 05/11/2020#6105202
    Ampliación de capital
    GRATESOL SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 1838 , F 12, S 8, H TF 20401, I/A 10 (19.10.20).
  3. 09/01/2019#10526871
    Ampliación de capital
    GRATESOL SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 1838 , F 12, S 8, H TF 20401, I/A 9 (27.12.18).
  4. 01/08/2017#4487797
    Ampliación de capital
    GRATESOL SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 1838 , F 12, S 8, H TF 20401, I/A 8 (20.07.17).
  5. 25/01/2017#4211002
    Modificaciones estatutarias
    GRATESOL SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 11. Organización y de la administración de la sociedad.-"ARTICULO 11.- DEL ORGANO DE ADMINISTRACION. El órgano de administración de esta sociedad estará constituido, según decida …
  6. 10/08/2016#3980679
    Ceses/DimisionesNombramientos
    GRATESOL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: ALCALA GALIANO IMBERT ALVARO;DE LA RICA IMBERT PABLO;CASTRO RODRIGUEZ MOISES. Presidente: ALCALA GALIANO IMBERT ALVARO. Secretario: DE LA RICA IMBERT PABLO. Cons.Del.Sol: ALCALA G…
  7. 20/03/2012#1647906
    Ceses/DimisionesNombramientos
    GRATESOL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: ALCALA GALIANO IMBERT ALVARO;DE GRACIA TEJERA MIGUEL;CASTRO RODRIGUEZ MOISES;DE LA RICA IMBERT PABLO. Presidente: ALCALA GALIANO IMBERT ALVARO. Secretario: DE GRACIA TEJERA MIGUEL…

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 addressCALLE ANTONIO NAVARRO, S/N, APARTAMENTOS ORLANDO 85, URB. TORVISCAS., SANTA CRUZ DE TENERIFE, ADEJE
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 — Otros cultivos perennes — are listed together.

Prospect this sectorAll companies in this sector