GRIETX VENTURES S.L
Hoja B541565· NIF B67529610
- Registered address :
- Activity :
- Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 115 000,00 €
- Incorporation :
- 27/11/2019
- Director :
- Grifol Guell Josep
- Former name :
- AKEMIRA S.L
Legal information
Legal information for GRIETX VENTURES S.L
Activity
GRIETX VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). It was incorporated on 27 November 2019. The Spanish commercial register has published 5 filings for this company, from 27 November 2019 to 27 March 2023, across 5 distinct types of filing. Its registered share capital is 115 000,00 €.
Economic activity (CNAE)
4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Corporate purpose
COMERCIALIZACION DE PRODUCTOS Y SERVICIOS DE DOMOTICA, DESARROLLO Y COMERCIALIZACION DE SOFTWARE PARA LA AUTOMATIZACION DE PROCESOS RELACIONADOS CON LA DOMOTICA Y/O EL CUIDADO DE LA SALUD.
Directors and representatives
Directors
Current
- Grifol Guell JosepSince 19/11/2019Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 27/03/2023· Registered 17/03/2023· I/A 4
- Cambio de domicilio socialPublished 27/08/2021· Registered 18/08/2021· I/A 3
- Ampliación de capitalPublished 31/12/2020· Registered 22/12/2020· I/A 2
- ConstituciónPublished 27/11/2019· Registered 19/11/2019· I/A 1
- NombramientosPublished 27/11/2019· Registered 19/11/2019· I/A 1
Changes
- 27/08/2021Cambio de domicilio social
RD MONTMANY NUM.23 CASA (PALLEJA)
Capital · events
- 31/12/2020Ampliación de capitalResulting capital: 115 000,00 € (+105 000,00 €)
- 27/11/2019ConstituciónInitial capital: 10 000,00 €
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)
- 27/03/2023#7455985
Company name: AKEMIRA S.L
Cambio de denominación socialAKEMIRA S.L. Cambio de denominación social. GRIETX VENTURES S.L. Datos registrales. T 47113 , F 15, S 8, H B 541565, I/A 4 (17.03.23).
- 27/08/2021#6585512
Company name: AKEMIRA S.L
Cambio de domicilio socialAKEMIRA S.L. Cambio de domicilio social. RD MONTMANY NUM.23 CASA (PALLEJA). Datos registrales. T 47113 , F 15, S 8, H B 541565, I/A 3 (18.08.21).
- 31/12/2020#6194307
Company name: AKEMIRA S.L
Ampliación de capitalAKEMIRA S.L. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 115.000,00 Euros. Datos registrales. T 47113 , F 14, S 8, H B 541565, I/A 2 (22.12.20).
- 27/11/2019#5678320
Company name: AKEMIRA S.L
ConstituciónNombramientosAKEMIRA S.L. Constitución. Comienzo de operaciones: 30.10.19. Objeto social: COMERCIALIZACION DE PRODUCTOS Y SERVICIOS DE DOMOTICA, DESARROLLO Y COMERCIALIZACION DE SOFTWARE PARA LA AUTOMATIZACION DE PROCESOS RELACIONADOS CON LA DOMOTICA Y/O EL CUIDA…
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 2019
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.