GRENIA 2006 SL
Hoja M413016· NIF B84753599
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lozano Muñoz Juan
Legal information
Legal information for GRENIA 2006 SL
Activity
GRENIA 2006 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 15 July 2011 to 17 May 2021, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Lozano Muñoz JuanSince 04/07/2011Administrador Único
Former
- Lopez Catala Fernandez MarianoCeased on 04/07/2011Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 15/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INGENIERIA AGROPECUARIA Y ENERGETICA SA100 %
Legal entity · since 15/07/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 17/05/2021· Registered 10/05/2021· I/A 5
- Declaración de unipersonalidadPublished 15/07/2011· Registered 04/07/2011· I/A 4
- Ceses/DimisionesPublished 15/07/2011· Registered 04/07/2011· I/A 4
- NombramientosPublished 15/07/2011· Registered 04/07/2011· I/A 4
- Cambio de domicilio socialPublished 15/07/2011· Registered 04/07/2011· I/A 4
Changes
- 17/05/2021Cambio de domicilio social
C/ PASTORA IMPERIO 2 (MADRID)
- 15/07/2011Cambio de domicilio social
PLAZA DE LA REPUBLICA DOMINICANA 8 (MADRID)
- 15/07/2011Declaración de unipersonalidad
INGENIERIA AGROPECUARIA Y ENERGETICA SA
Timeline (BORME)
- 17/05/2021#6418452Cambio de domicilio social
GRENIA 2006 SL. Cambio de domicilio social. C/ PASTORA IMPERIO 2 (MADRID). Datos registrales. T 23053 , F 212, S 8, H M 413016, I/A 5 (10.05.21).
- 15/07/2011#1302832Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
GRENIA 2006 SL. Declaración de unipersonalidad. Socio único: INGENIERIA AGROPECUARIA Y ENERGETICA SA. Ceses/Dimisiones. Adm. Unico: LOPEZ CATALA FERNANDEZ MARIANO. Nombramientos. Adm. Unico: LOZANO MUÑOZ JUAN. Cambio de domicilio social. PLAZA DE LA …
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 — Madrid — are listed together, with their address.