GRIMASY GREEN SL
Hoja MU62830· NIF B30811426
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gregorio-Ramon Fernandez-Henarejos Ros
Legal information
Legal information for GRIMASY GREEN SL
Activity
GRIMASY GREEN SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 7 filings for this company, from 19 June 2015 to 2 June 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Gregorio-Ramon Fernandez-Henarejos RosSince 26/05/2022Administrador Único
Former
- Gregorio Salvador Fernandez Henarejos GarciaCeased on 26/05/2022Administrador Único
- Esperanza Ros GarreCeased on 12/06/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gregorio-Ramon Fernandez-Henarejos Ros100 %
Individual · ultimate beneficial owner · since 02/06/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/06/2022· Registered 26/05/2022· I/A 3
- Ceses/DimisionesPublished 02/06/2022· Registered 26/05/2022· I/A 3
- NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 3
- Ampliacion del objeto socialPublished 02/06/2022· Registered 26/05/2022· I/A 3
- Ceses/DimisionesPublished 19/06/2015· Registered 12/06/2015· I/A 2
- NombramientosPublished 19/06/2015· Registered 12/06/2015· I/A 2
- Modificaciones estatutariasPublished 19/06/2015· Registered 12/06/2015· I/A 2
Changes
- 02/06/2022Ampliación del objeto social
La producción y venta de todo tipo de energías y compraventa de todo tipo de materiales y productos agrícolas o relacionadas con la agricultura.
- 02/06/2022Declaración de unipersonalidad
GREGORIO-RAMON FERNANDEZ-HENAREJOS ROS
- 19/06/2015Modificaciones estatutarias
Timeline (BORME)
- 02/06/2022#7000459Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
GRIMASY GREEN SL. Declaración de unipersonalidad. Socio único: GREGORIO-RAMON FERNANDEZ-HENAREJOS ROS. Ceses/Dimisiones. Adm. Unico: GREGORIO SALVADOR FERNANDEZ HENAREJOS GARCIA. Nombramientos. Adm. Unico: GREGORIO-RAMON FERNANDEZ-HENAREJOS ROS. Otro… - 19/06/2015#3376298Ceses/DimisionesNombramientosModificaciones estatutarias
GRIMASY GREEN SL. Ceses/Dimisiones. Adm. Solid.: GREGORIO SALVADOR FERNANDEZ HENAREJOS GARCIA;ESPERANZA ROS GARRE. Nombramientos. Adm. Unico: GREGORIO SALVADOR FERNANDEZ HENAREJOS GARCIA. Modificaciones estatutarias. Cambio del Organo de Administraci…
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
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 — Murcia — are listed together, with their address.