GRINVE TRADING SL

Hoja M254551· NIF B82596354

Struck off · 07/02/2020Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRINVE TRADING SL

NIF
Hoja registral
IRUS1000264254769
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15209 · Folio 55 · Hoja M254551
StatusLiquidada

Activity

GRINVE TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 13 filings for this company, from 3 February 2009 to 7 February 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GRINVE TRADING SLFrades Marin MarianoFrades Marin Mariano

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRINVE TRADING SLFrades Marin MarianoFrades Marin Mariano

Beneficial owner (UBO)

Frades Marin Mariano100 %

Individual · ultimate beneficial owner · since 12/03/2009

Beneficial owner network map

2 nodes Person Company
GRINVE TRADING SLFrades Marin MarianoFrades Marin Mariano

Registered actos

  1. Ceses/DimisionesPublished 07/02/2020· Registered 31/01/2020· I/A 12
  2. NombramientosPublished 07/02/2020· Registered 31/01/2020· I/A 12
  3. DisoluciónPublished 07/02/2020· Registered 31/01/2020· I/A 12
  4. ExtinciónPublished 07/02/2020· Registered 31/01/2020· I/A 12
  5. Cambio de domicilio socialPublished 03/05/2012· Registered 19/04/2012· I/A 10
  6. Declaración de unipersonalidadPublished 12/03/2009· Registered 02/03/2009· I/A 9
  7. Ceses/DimisionesPublished 11/03/2009· Registered 02/03/2009· I/A 8
  8. NombramientosPublished 11/03/2009· Registered 02/03/2009· I/A 8
  9. Modificaciones estatutariasPublished 11/03/2009· Registered 02/03/2009· I/A 8
  10. Cambio de domicilio socialPublished 11/03/2009· Registered 02/03/2009· I/A 8
  11. Ceses/DimisionesPublished 03/02/2009· Registered 22/01/2009· I/A 7
  12. NombramientosPublished 03/02/2009· Registered 22/01/2009· I/A 7

Changes

  1. 07/02/2020Disolución
  2. 07/02/2020Extinción
  3. 03/05/2012Cambio de domicilio social

    C/ GASOMETRO, NUMERO 24 (MADRID)

  4. 12/03/2009Declaración de unipersonalidad

    FRADES MARIN MARIANO

  5. 11/03/2009Cambio de domicilio social

    C/ BELMONTE DEL TAJO, Nº 14, LOCAL (MADRID)

  6. 11/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2020#5783722
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRINVE TRADING SL. Ceses/Dimisiones. Adm. Unico: FRADES MARIN MARIANO. Nombramientos. Liquidador: FRADES MARIN MARIANO. Disolución. Voluntaria. Extinción. Datos registrales. T 15209 , F 55, S 8, H M 254551, I/A 12 (31.01.20).
  2. 13/06/2013#2323479
    GRINVE TRADING SL. Otros conceptos: SE MODIFICA EL PARRAFO 6 DEL ARTICULO 11 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 15209 , F 55, S 8, H M 254551, I/A 11 ( 6.06.13).
  3. 03/05/2012#1708647
    Cambio de domicilio social
    GRINVE TRADING SL. Cambio de domicilio social. C/ GASOMETRO, NUMERO 24 (MADRID). Datos registrales. T 15209 , F 55, S 8, H M 254551, I/A 10 (19.04.12).
  4. 12/03/2009#117320
    Declaración de unipersonalidad
    GRINVE TRADING SL. Declaración de unipersonalidad. Socio único: FRADES MARIN MARIANO. Datos registrales. T 15209 , F 55, S 8, H M 254551, I/A 9 ( 2.03.09).
  5. 11/03/2009#115072
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GRINVE TRADING SL. Ceses/Dimisiones. Adm. Solid.: FRADES MARIN MARIANO;FUENTES SANCHEZ-PRIETO ALBERTO. Nombramientos. Adm. Unico: FRADES MARIN MARIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Admi…
  6. 03/02/2009#47998
    Ceses/DimisionesNombramientos
    GRINVE TRADING SL. Ceses/Dimisiones. Consejero: FUENTES SANCHEZ-PRIETO ALBERTO;FRADES MARIN MARIANO;ALVES ALEIXO JOSE ALBERTO. Presidente: ALVES ALEIXO JOSE ALBERTO. Secretario: FUENTES SANCHEZ-PRIETO ALBERTO. Nombramientos. Adm. Solid.: FRADES MARIN…

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.

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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/ GASOMETRO, NUMERO 24 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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