GRIMOVENT SL
Hoja TF46907· NIF B76504695
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/03/2010
- Directors :
- Ferrer Aniorte Maria Del Carmen, Gonzalez Gonzalez Jose Francisco
Legal information
Legal information for GRIMOVENT SL
Activity
GRIMOVENT SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 22 March 2010. The Spanish commercial register has published 7 filings for this company, from 22 March 2010 to 16 December 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4684
Corporate purpose
La importación, distribución y venta de productos informáticos (software, hardware y consumibles). La Construcción, adquisición, explotación, arrendamiento de toda clase de inmuebles incluidos edificios, ya se destinen a actividades industriales, comerciales, agrícolas o viviendas y estén o no...
Directors and representatives
Directors
Current
- Ferrer Aniorte Maria Del CarmenSince 21/09/2015Administrador Solidario
- Gonzalez Gonzalez Jose FranciscoSince 01/03/2010Administrador Solidario
Directors network map
Cap table · shareholdings
- Gonzalez Gonzalez Jose Francisco100 %
Individual · since 22/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Gonzalez Jose Francisco100 %
Individual · ultimate beneficial owner · since 22/03/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 16/12/2021· Registered 01/12/2021· I/A 3
- Ceses/DimisionesPublished 02/10/2015· Registered 21/09/2015· I/A 2
- NombramientosPublished 02/10/2015· Registered 21/09/2015· I/A 2
- Modificaciones estatutariasPublished 02/10/2015· Registered 21/09/2015· I/A 2
- ConstituciónPublished 22/03/2010· Registered 01/03/2010· I/A 1
- Declaración de unipersonalidadPublished 22/03/2010· Registered 01/03/2010· I/A 1
- NombramientosPublished 22/03/2010· Registered 01/03/2010· I/A 1
Changes
- 16/12/2021Cambio de domicilio social
C/ RUYMAN 4-4B (REALEJOS (LOS))
- 02/10/2015Modificaciones estatutarias
- 22/03/2010Declaración de unipersonalidad
GONZALEZ GONZALEZ JOSE FRANCISCO
Capital · events
- 22/03/2010ConstituciónInitial 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)
- 16/12/2021#6728297Cambio de domicilio social
GRIMOVENT SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ RUYMAN 4-4B (REALEJOS (LOS)). Datos registrales. T 3130 , F 43, S 8, H TF 46907, I/A 3 ( 1.12.21).
- 02/10/2015#3524471Ceses/DimisionesNombramientosModificaciones estatutarias
GRIMOVENT SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ GONZALEZ JOSE FRANCISCO. Nombramientos. Adm. Solid.: GONZALEZ GONZALEZ JOSE FRANCISCO;FERRER ANIORTE MARIA DEL CARMEN. Modificaciones estatutarias. Cambio del Organo de… - 22/03/2010#643430ConstituciónDeclaración de unipersonalidadNombramientos
GRIMOVENT SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.02.10. Objeto social: La importación, distribución y venta de productos informáticos (software, hardware y consumibles). La Construcción, adquisición, explotación, ar…
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 2010
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
Spanish companies in the same line of business — CNAE 4684 — are listed together.