GRIMAL JOYEROS SL

Hoja TF46370· NIF B38992400

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/10/2009
Director :
Grimal Mayol Angel

Legal information

Legal information for GRIMAL JOYEROS SL

NIF
Hoja registral
IRUS1000235044867
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/10/2009
Register referenceTomo 3113 · Folio 70 · Hoja TF46370
StatusVigente

Activity

GRIMAL JOYEROS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 2 October 2009. The Spanish commercial register has published 8 filings for this company, from 2 October 2009 to 20 February 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Artículo 2º.- Objeto social. El objeto social es el ejercicio de las actividades propias de los establecimientos de joyería. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta sociedad. Si las disposiciones legales exig.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRIMAL JOYEROS SLGrimal Mayol AngelGrimal Mayol AngelORO MAYOL JOYEROS SLORO MAYOL JOYEROS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRIMAL JOYEROS SLGrimal Mayol AngelGrimal Mayol AngelORO MAYOL JOYEROS SLORO MAYOL JOYEROS SL

Beneficial owner (UBO)

Grimal Mayol Angel100 %

Individual · ultimate beneficial owner · since 02/10/2009

Beneficial owner network map

3 nodes Person Company
GRIMAL JOYEROS SLGrimal Mayol AngelGrimal Mayol AngelORO MAYOL JOYEROS SLORO MAYOL JOYEROS SL

Registered actos

  1. Ceses/DimisionesPublished 10/02/2011· Registered 20/01/2011· I/A 2
  2. NombramientosPublished 10/02/2011· Registered 20/01/2011· I/A 2
  3. Modificaciones estatutariasPublished 10/02/2011· Registered 20/01/2011· I/A 2
  4. ConstituciónPublished 02/10/2009· Registered 21/09/2009· I/A 1
  5. Declaración de unipersonalidadPublished 02/10/2009· Registered 21/09/2009· I/A 1
  6. NombramientosPublished 02/10/2009· Registered 21/09/2009· I/A 1

Changes

  1. 10/02/2011Modificaciones estatutarias
  2. 02/10/2009Declaración de unipersonalidad

    GRIMAL MAYOL ANGEL

Capital · events

  1. 02/10/2009Constitución
    Initial capital: 3 100,00 €

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. 20/02/2019#5270071
    GRIMAL JOYEROS SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3113 , F 70, S 8, H TF 46370, I/A BAJA ( 7.02.19).
  2. 24/05/2016#3868124
    GRIMAL JOYEROS SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Para hacer constar que en virtud de Oficio expedido el día 28 de abril de 2.016, por el Letrado de la Administración de Justicia del Juzgado de lo Social nº4 de Saqnta Cruz de Tenerife,
  3. 10/02/2011#1065748
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRIMAL JOYEROS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: GRIMAL MAYOL ANGEL;FONSECA MARTIN ENRIQUE. Nombramientos. Adm. Unico: GRIMAL MAYOL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores
  4. 02/10/2009#407009
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRIMAL JOYEROS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.09.09. Objeto social: Artículo 2º.- Objeto social. El objeto social es el ejercicio de las actividades propias de los establecimientos de joyería. Quedan excluid

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 2009

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 addressAVDA LOS PESCADORES 61 - BARRIO DE ALCALA (GUIA DE ISORA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.