GRINVERIN SL
Hoja B288055· NIF B63422117
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rola Saleh Eid Hamadah
Legal information
Legal information for GRINVERIN SL
Activity
GRINVERIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 9 filings for this company, from 21 October 2015 to 19 July 2018, across 4 distinct types of filing.
Corporate purpose
AMPLIAR A:LA EXPORTACION,IMPORTACION Y COMERCIALIZACION AL POR MAYOR Y MENOR DE ARTICULOS DE COSMETICA,PRODUCTOS AGRICOLAS,ELECTRONICOS Y TEXTILES.RESTAURACION.ESTUDIOS DE MERCADO Y MARKETING.
Directors and representatives
Directors
Current
- Rola Saleh Eid HamadahSince 12/07/2018Administrador Único
Former
- Tiffon Soler AlfredoCeased on 12/07/2018Administrador Único
- Cela Gil Juan CarlosCeased on 04/03/2016Administrador Único
- Henriquez Fontsare Juan PelayoCeased on 13/10/2015Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 19/07/2018· Registered 12/07/2018· I/A 6
- NombramientosPublished 19/07/2018· Registered 12/07/2018· I/A 6
- Cambio de objeto socialPublished 19/07/2018· Registered 12/07/2018· I/A 6
- RevocacionesPublished 14/03/2016· Registered 04/03/2016· I/A 5
- RevocacionesPublished 14/03/2016· Registered 04/03/2016· I/A 4
- NombramientosPublished 14/03/2016· Registered 04/03/2016· I/A 4
- RevocacionesPublished 21/10/2015· Registered 13/10/2015· I/A 3
- NombramientosPublished 21/10/2015· Registered 13/10/2015· I/A 3
- Cambio de domicilio socialPublished 21/10/2015· Registered 13/10/2015· I/A 3
Changes
- 19/07/2018Cambio de objeto social
AMPLIAR A:LA EXPORTACION,IMPORTACION Y COMERCIALIZACION AL POR MAYOR Y MENOR DE ARTICULOS DE COSMETICA,PRODUCTOS AGRICOLAS,ELECTRONICOS Y TEXTILES.RESTAURACION.ESTUDIOS DE MERCADO Y MARKETING.
- 21/10/2015Cambio de domicilio social
CL MUNTANER Num.200 P.4 PTA.1 (BARCELONA)
Timeline (BORME)
- 19/07/2018#4972845RevocacionesNombramientosCambio de objeto social
GRINVERIN SL. Revocaciones. ADM.UNICO: TIFFON SOLER ALFREDO. Nombramientos. ADM.UNICO: ROLA SALEH EID HAMADAH. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de objeto social. AMPLIAR A:LA EXPORTACION,IMPORTACION Y COMERCIAL… - 14/03/2016#3765677Revocaciones
GRINVERIN SL. Revocaciones. APODERADO: CELA GIL JUAN CARLOS. Datos registrales. T 36406 , F 196, S 8, H B 288055, I/A 5 ( 4.03.16).
- 14/03/2016#3765675RevocacionesNombramientos
GRINVERIN SL. Revocaciones. ADM.UNICO: CELA GIL JUAN CARLOS. Nombramientos. ADM.UNICO: TIFFON SOLER ALFREDO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO: DON ALFREDO TIFFON SOLER. Datos registrales. T 36406 , F 196, S 8, H … - 21/10/2015#3546960RevocacionesNombramientosCambio de domicilio social
GRINVERIN SL. Revocaciones. ADM.UNICO: HENRIQUEZ FONTSARE JUAN PELAYO. Nombramientos. ADM.UNICO: CELA GIL JUAN CARLOS. Cambio de domicilio social. CL MUNTANER Num.200 P.4 PTA.1 (BARCELONA). Datos registrales. T 36406 , F 196, S 8, H B 288055, I/A 3 (…
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 — Barcelona — are listed together, with their address.