GRIMALSA 2005 SOCIEDAD LIMITADA

Hoja Z39987· NIF B99089401

VigenteZaragoza
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
209 000,00 €
Director :
Serrano Florido Luis Miguel
Former name :
CONSTRUCCIONES Y REFORMAS J GRIMA SL

Legal information

Legal information for GRIMALSA 2005 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000114353040
Legal formSociedad Limitada (SL)
Share capital209 000,00 €
Register referenceTomo 3319 · Folio 179 · Hoja Z39987
Former names
CONSTRUCCIONES Y REFORMAS J GRIMA SL2015-09-16 → 2017-09-11
StatusVigente

Activity

GRIMALSA 2005 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 14 filings for this company, from 16 September 2015 to 26 October 2017, across 5 distinct types of filing. Its registered share capital is 209 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/10/2017· Registered 19/10/2017· I/A 7
  2. NombramientosPublished 26/10/2017· Registered 19/10/2017· I/A 7
  3. Ceses/DimisionesPublished 11/09/2017· Registered 02/09/2017· I/A 6
  4. NombramientosPublished 11/09/2017· Registered 02/09/2017· I/A 6
  5. Ampliación de capitalPublished 11/09/2017· Registered 02/09/2017· I/A 6
  6. Cambio de denominación socialPublished 11/09/2017· Registered 02/09/2017· I/A 6
  7. Ceses/DimisionesPublished 18/05/2017· Registered 10/05/2017· I/A 5
  8. NombramientosPublished 18/05/2017· Registered 10/05/2017· I/A 5
  9. Ceses/DimisionesPublished 06/04/2016· Registered 29/03/2016· I/A 4
  10. NombramientosPublished 06/04/2016· Registered 29/03/2016· I/A 4
  11. Ceses/DimisionesPublished 16/09/2015· Registered 09/09/2015· I/A 3
  12. NombramientosPublished 16/09/2015· Registered 09/09/2015· I/A 3
  13. Cambio de domicilio socialPublished 16/09/2015· Registered 09/09/2015· I/A 3
  14. Ampliación de capitalPublished 16/09/2015· Registered 09/09/2015· I/A 2

Changes

  1. 26/10/2017Cambio de denominación social

    CONSTRUCCIONES Y REFORMAS J GRIMA SL→GRIMALSA 2005 SOCIEDAD LIMITADA

  2. 16/09/2015Cambio de domicilio social

    AVDA COMPROMISO DE CASPE 14 - OFICINA 10 (ZARAGOZA)

Capital · events

  1. 11/09/2017Ampliación de capital
    Resulting capital: 209 000,00 € (+55 000,00 €)
  2. 16/09/2015Ampliación de capital
    Resulting capital: 154 000,00 € (+94 000,00 €)

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. 26/10/2017#4595380
    Ceses/DimisionesNombramientos
    GRIMALSA 2005 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SERRANO FLORIDO LUIS MIGUEL;MARCO BELTRAN JESUS. Nombramientos. Adm. Unico: SERRANO FLORIDO LUIS MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  2. 11/09/2017#4537825

    Company name: CONSTRUCCIONES Y REFORMAS J GRIMA SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación social
    CONSTRUCCIONES Y REFORMAS J GRIMA SL. Ceses/Dimisiones. Adm. Unico: MARCO BELTRAN JESUS. Nombramientos. Adm. Solid.: SERRANO FLORIDO LUIS MIGUEL;MARCO BELTRAN JESUS. Ampliación de capital. Capital: 55.000,00 Euros. Resultante Suscrito: 209.000,00 Eur…
  3. 18/05/2017#4378179

    Company name: CONSTRUCCIONES Y REFORMAS J GRIMA SL

    Ceses/DimisionesNombramientos
    CONSTRUCCIONES Y REFORMAS J GRIMA SL. Ceses/Dimisiones. Adm. Unico: MARCO SOLORZANO JOSE LUIS. Nombramientos. Adm. Unico: MARCO BELTRAN JESUS. Datos registrales. T 3319 , F 178, S 8, H Z 39987, I/A 5 (10.05.17).
  4. 06/04/2016#3800712

    Company name: CONSTRUCCIONES Y REFORMAS J GRIMA SL

    Ceses/DimisionesNombramientos
    CONSTRUCCIONES Y REFORMAS J GRIMA SL. Ceses/Dimisiones. Adm. Unico: ALUMINIOS JEMICE SL. Nombramientos. Adm. Unico: MARCO SOLORZANO JOSE LUIS. Datos registrales. T 3319 , F 177, S 8, H Z 39987, I/A 4 (29.03.16).
  5. 16/09/2015#3503624

    Company name: CONSTRUCCIONES Y REFORMAS J GRIMA SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSTRUCCIONES Y REFORMAS J GRIMA SL. Ceses/Dimisiones. Adm. Unico: GRIMA LAUSIN JESUS. Nombramientos. Adm. Unico: ALUMINIOS JEMICE SL. Cambio de domicilio social. AVDA COMPROMISO DE CASPE 14 - OFICINA 10 (ZARAGOZA). Datos registrales. T 3319 , F 177…
  6. 16/09/2015#3503623

    Company name: CONSTRUCCIONES Y REFORMAS J GRIMA SL

    Ampliación de capital
    CONSTRUCCIONES Y REFORMAS J GRIMA SL. Ampliación de capital. Capital: 94.000,00 Euros. Resultante Suscrito: 154.000,00 Euros. Fe de erratas: Rectificada la inscripción 1&, en el sentido de que el valor nominal de las participaciones sociales represen…

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

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA COMPROMISO DE CASPE 14 - OFICINA 10 (ZARAGOZA), Zaragoza
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector