GRIMALT RETAIL CONSULTING SL
Hoja A130149
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/05/2012
- Directors :
- Grimalt Bisquert Maria Teresa, Grimalt Monfort Pablo
Legal information
Legal information for GRIMALT RETAIL CONSULTING SL
Activity
GRIMALT RETAIL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. It was incorporated on 31 May 2012. The Spanish commercial register has published 6 filings for this company, from 31 May 2012 to 16 August 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tendrá por objeto: la consultoría de empresas; la gestión de controles de calidad en la producción de artículos de regalo y decoración; la mediación y coordinación en la instalación de empresas de comercio minorista de artículos de regalo, moda y decoración, así como su diseño y know-how.
Directors and representatives
Directors
Current
- Grimalt Bisquert Maria TeresaSince 25/01/2017Administrador Solidario
- Grimalt Monfort PabloSince 21/05/2012Administrador Solidario
Former
- Grimalt Monfort DarioCeased on 25/01/2017Administrador Mancomunado
- Grimalt Monfort RaulCeased on 25/01/2017Administrador Mancomunado
- Grimalt Monfort SergioCeased on 25/01/2017Administrador Mancomunado
Directors network map
Registered actos
- Cambio de objeto socialPublished 16/08/2017· Registered 03/08/2017· I/A 3
- Ceses/DimisionesPublished 01/02/2017· Registered 25/01/2017· I/A 2
- NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 2
- Modificaciones estatutariasPublished 01/02/2017· Registered 25/01/2017· I/A 2
- ConstituciónPublished 31/05/2012· Registered 21/05/2012· I/A 1
- NombramientosPublished 31/05/2012· Registered 21/05/2012· I/A 1
Capital · events
- 31/05/2012ConstituciónInitial capital: 3 000,00 €
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)
- 16/08/2017#4507059Cambio de objeto social
GRIMALT RETAIL CONSULTING SL. Cambio de objeto social. La Sociedad tendrá por objeto: la consultoría de empresas; la gestión de controles de calidad en la producción de artículos de regalo y decoración; la mediación y coordinación en la instalación d… - 01/02/2017#4222067Ceses/DimisionesNombramientosModificaciones estatutarias
GRIMALT RETAIL CONSULTING SL. Ceses/Dimisiones. Adm. Mancom.: GRIMALT MONFORT PABLO;GRIMALT MONFORT RAUL;GRIMALT MONFORT SERGIO;GRIMALT MONFORT DARIO. Nombramientos. Adm. Solid.: GRIMALT MONFORT PABLO;GRIMALT BISQUERT MARIA TERESA. Modificaciones est… - 31/05/2012#1748122ConstituciónNombramientos
GRIMALT RETAIL CONSULTING SL. Constitución. Comienzo de operaciones: 13.04.12. Objeto social: la consultoría de empresas; la gestión de controles de calidad en la producción de artículos de regalo y decoración; la mediación y coordinación en la insta…
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 2012
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 — Alicante — are listed together, with their address.