GRIMAL JOYEROS SL
Hoja TF46370· NIF B38992400
- 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
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
- Grimal Mayol AngelSince 21/09/2009Administrador Único
Former
- Fonseca Martin EnriqueCeased on 20/01/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Grimal Mayol Angel100 %
Individual · since 02/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Grimal Mayol Angel100 %
Individual · ultimate beneficial owner · since 02/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/02/2011· Registered 20/01/2011· I/A 2
- NombramientosPublished 10/02/2011· Registered 20/01/2011· I/A 2
- Modificaciones estatutariasPublished 10/02/2011· Registered 20/01/2011· I/A 2
- ConstituciónPublished 02/10/2009· Registered 21/09/2009· I/A 1
- Declaración de unipersonalidadPublished 02/10/2009· Registered 21/09/2009· I/A 1
- NombramientosPublished 02/10/2009· Registered 21/09/2009· I/A 1
Changes
- 10/02/2011Modificaciones estatutarias
- 02/10/2009Declaración de unipersonalidad
GRIMAL MAYOL ANGEL
Capital · events
- 02/10/2009ConstituciónInitial 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)
- 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).
- 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,… - 10/02/2011#1065748Ceses/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… - 02/10/2009#407009ConstituciónDeclaración 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
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.