GRISAN BROTHERS SL
Hoja B244683· NIF B62744669
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 306 218,00 €
- Director :
- Grijalba Sanchez Bernabe
Legal information
Legal information for GRISAN BROTHERS SL
Activity
GRISAN BROTHERS SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 2 July 2013 to 6 February 2024, across 4 distinct types of filing. Its registered share capital is 306 218,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Grijalba Sanchez BernabeSince 25/05/2023Administrador Único
Former
- Sanchez Rodriguez Maria LuisaCeased on 02/06/2023ADMINISTR.Administrador
Authorised representatives
Current
- Grijalba Sanchez TaniaSince 30/01/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 6
- RevocacionesPublished 02/06/2023· Registered 25/05/2023· I/A 5
- NombramientosPublished 02/06/2023· Registered 25/05/2023· I/A 5
- Modificaciones estatutariasPublished 29/08/2019· Registered 21/08/2019· I/A 4
- Ampliación de capitalPublished 02/07/2013· Registered 21/06/2013· I/A 3
Changes
- 29/08/2019Modificaciones estatutarias
Capital · events
- 02/07/2013Ampliación de capitalResulting capital: 306 218,00 € (+151 606,00 €)
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)
- 06/02/2024#7917038Nombramientos
GRISAN BROTHERS SL. Nombramientos. APODERAD.SOL: GRIJALBA SANCHEZ TANIA. Datos registrales. T 34197 , F 153, S 8, H B 244683, I/A 6 (30.01.24).
- 02/06/2023#7560112RevocacionesNombramientos
GRISAN BROTHERS SL. Revocaciones. ADMINISTR.: GRIJALBA SANCHEZ BERNABE;SANCHEZ RODRIGUEZ MARIA LUISA. Nombramientos. ADM.UNICO: GRIJALBA SANCHEZ BERNABE. Datos registrales. T 34197 , F 152, S 8, H B 244683, I/A 5 (25.05.23).
- 29/08/2019#5562280Modificaciones estatutarias
GRISAN BROTHERS SL. Modificaciones estatutarias. ARTICULO 28.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34197 , F 152, S 8, H B 244683, I/A 4 (21.08.19).
- 02/07/2013#2351122Ampliación de capital
GRISAN BROTHERS SL. Ampliación de capital. Capital: 151.606,00 Euros. Resultante Suscrito: 306.218,00 Euros. Datos registrales. T 34197 , F 152, S 8, H B 244683, I/A 3 (21.06.13).
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.