GRIN RETAIL SL

Hoja M658331· NIF B87949749

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 625 000,00 €
Incorporation :
11/12/2017
Director :
Ruano Martin Francisco Jose

Legal information

Legal information for GRIN RETAIL SL

NIF
Hoja registral
IRUS1000299938483
Legal formSociedad Limitada (SL)
Share capital1 625 000,00 €
Incorporation date11/12/2017
LocalityMadrid
Register referenceTomo 36740 · Folio 27 · Hoja M658331
StatusVigente

Activity

GRIN RETAIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 December 2017. The Spanish commercial register has published 6 filings for this company, from 11 December 2017 to 8 February 2019, across 4 distinct types of filing. Its registered share capital is 1 625 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

1.- Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en las mismas, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras tanto públicas como privadas. 2.- ...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 08/02/2019· Registered 01/02/2019· I/A 4
  2. NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 4
  3. Ampliación de capitalPublished 23/10/2018· Registered 11/10/2018· I/A 3
  4. Ampliación de capitalPublished 23/07/2018· Registered 16/07/2018· I/A 2
  5. ConstituciónPublished 11/12/2017· Registered 30/11/2017· I/A 1
  6. NombramientosPublished 11/12/2017· Registered 30/11/2017· I/A 1

Capital · events

  1. 23/10/2018Ampliación de capital
    Resulting capital: 1 625 000,00 € (+250 000,00 €)
  2. 23/07/2018Ampliación de capital
    Resulting capital: 1 375 000,00 € (+900 000,00 €)
  3. 11/12/2017Constitución
    Initial capital: 475 000,00 €

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. 08/02/2019#5248910
    Ceses/DimisionesNombramientos
    GRIN RETAIL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FUENTES YOLANDA. Nombramientos. Adm. Unico: RUANO MARTIN FRANCISCO JOSE. Datos registrales. T 36740 , F 27, S 8, H M 658331, I/A 4 ( 1.02.19).
  2. 23/10/2018#5095829
    Ampliación de capital
    GRIN RETAIL SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 1.625.000,00 Euros. Datos registrales. T 36740 , F 26, S 8, H M 658331, I/A 3 (11.10.18).
  3. 23/07/2018#4977883
    Ampliación de capital
    GRIN RETAIL SL. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 1.375.000,00 Euros. Datos registrales. T 36740 , F 26, S 8, H M 658331, I/A 2 (16.07.18).
  4. 11/12/2017#4653941
    ConstituciónNombramientos
    GRIN RETAIL SL. Constitución. Comienzo de operaciones: 3.11.17. Objeto social: 1.- Actividades de compraventa e intermediación de toda clase de fincas rústicas y urbanas, promoción y construcción de todo tipo de edificaciones en las mismas, su rehabi…

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 2017

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN FRANCISCO DE SALES 15 Esc.B 9º 1 (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector