GRISALEÑA SOCIEDAD LIMITADA

Hoja GC2421

VigenteLas Palmas
Legal form :
Sociedad Limitada (SL)
Directors :
Grisaleña Sanchez Sebastian, Suarez Rodriguez Ana Maria

Legal information

Legal information for GRISALEÑA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1455 · Folio 3 · Hoja GC2421
StatusVigente

Activity

GRISALEÑA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 11 filings for this company, from 18 November 2010 to 6 February 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

6 nodes Person Company
GRISALEÑA SOCIEDAD LI…Grisaleña Sanchez SebastianGrisaleña Sanchez Se…Suarez Rodriguez Ana MariaSuarez Rodriguez Ana…OBRAS Y CANALIZACIONES DEL PRINCIPADO SLOBRAS Y CANALIZACION…TI E MAIS EU, GASTROGALICIA, SOCIEDAD LIMITADATI E MAIS EU, GASTRO…ANDAMONT SLANDAMONT SL

Registered actos

  1. ReeleccionesPublished 06/02/2025· Registered 31/01/2025· I/A 21
  2. NombramientosPublished 29/12/2022· Registered 20/12/2022· I/A 20
  3. ReeleccionesPublished 12/08/2022· Registered 02/08/2022· I/A 19
  4. ReeleccionesPublished 30/01/2019· Registered 22/01/2019· I/A 18
  5. ReeleccionesPublished 12/02/2016· Registered 02/02/2016· I/A 17
  6. ReeleccionesPublished 21/11/2013· Registered 12/11/2013· I/A 16
  7. NombramientosPublished 10/08/2012· Registered 31/07/2012· I/A 15
  8. Ceses/DimisionesPublished 25/05/2012· Registered 15/05/2012· I/A 14
  9. NombramientosPublished 25/05/2012· Registered 15/05/2012· I/A 14
  10. Modificaciones estatutariasPublished 25/05/2012· Registered 15/05/2012· I/A 14
  11. ReeleccionesPublished 18/11/2010· Registered 05/11/2010· I/A 13

Timeline (BORME)

  1. 06/02/2025#8477562
    Reelecciones
    GRISALEÑA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Auditor: SANCHEZ MARICHAL AUDITORES SL. Datos registrales. S 8 , H GC 2421, I/A 21 (31.01.25).
  2. 29/12/2022#7315896
    Nombramientos
    GRISALEÑA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: GRISALEÑA SUAREZ SEBASTIAN JOSE;GRISALEÑA SUAREZ JORGE EDUARDO;GRISALEÑA SUAREZ ANA MARIA. Datos registrales. T 1455 , F 3, S 8, H GC 2421, I/A 20 (20.12.22).
  3. 12/08/2022#7120983
    Reelecciones
    GRISALEÑA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Auditor: SANCHEZ MARICHAL AUDITORES SL. Datos registrales. T 1455 , F 3, S 8, H GC 2421, I/A 19 ( 2.08.22).
  4. 30/01/2019#5232204
    Reelecciones
    GRISALEÑA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Auditor: SANCHEZ MARICHAL AUDITORES SL. Datos registrales. T 1455 , F 3, S 8, H GC 2421, I/A 18 (22.01.19).
  5. 12/02/2016#3713519
    Reelecciones
    GRISALEÑA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Auditor: SANCHEZ MARICHAL AUDITORES SL. Datos registrales. T 1455 , F 3, S 8, H GC 2421, I/A 17 ( 2.02.16).
  6. 21/11/2013#2548869
    Reelecciones
    GRISALEÑA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Auditor: SANCHEZ MARICHAL AUDITORES SL. Datos registrales. T 1455 , F 2, S 8, H GC 2421, I/A 16 (12.11.13).
  7. 10/08/2012#1856431
    Nombramientos
    GRISALEÑA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: GRISALEÑA SUAREZ ANA MARIA;GRISALEÑA SUAREZ SEBASTIAN JOSE;GRISALEÑA SUAREZ JORGE EDUARDO. Datos registrales. T 1455 , F 2, S 8, H GC 2421, I/A 15 (31.07.12).
  8. 25/05/2012#1741215
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRISALEÑA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: GRISALEÑA SANCHEZ SEBASTIAN. Nombramientos. Consejero: GRISALEÑA SANCHEZ SEBASTIAN;SUAREZ RODRIGUEZ ANA MARIA;GRISALEÑA SUAREZ SEBASTIAN JOSE;GRISALEÑA SUAREZ JORGE EDUARDO. …
  9. 18/11/2010#951749
    Reelecciones
    GRISALEÑA SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Auditor: SANCHEZ MARICHAL AUDITORES SL. Datos registrales. T 1455 , F 1, S 8, H GC 2421, I/A 13º ( 5.11.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province