GRIT SOLUTIONS, SOCIEDAD LIMITADA
Hoja CR31891· NIF B05484324
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 010,00 €
- Incorporation :
- 20/05/2021
- Director :
- Muñoz Villanueva Antonio
Legal information
Legal information for GRIT SOLUTIONS, SOCIEDAD LIMITADA
Activity
GRIT SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. It was incorporated on 20 May 2021. The Spanish commercial register has published 9 filings for this company, from 20 May 2021 to 5 February 2024, across 6 distinct types of filing. Its registered share capital is 20 010,00 €.
Economic activity (CNAE)
6210
Corporate purpose
Actividad Principal: 62.01 Actividades de programación informática. Otras Actividades: 6832 - Gestión y administración de la propiedad inmobiliaria; 8559 - Otra educación n.c.o.p.; 6621 - Evaluación de riesgos y daños; 4329 - Otras instalaciones en obras de construcción; 4642 - Comercio al por mayor.
Directors and representatives
Directors
Current
- Muñoz Villanueva AntonioSince 12/05/2021Administrador Único
Former
- Urbina Rodrigo CarolinaCeased on 29/01/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/05/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/02/2024· Registered 29/01/2024· I/A 5
- NombramientosPublished 05/02/2024· Registered 29/01/2024· I/A 5
- Ampliación de capitalPublished 03/04/2023· Registered 27/03/2023· I/A 4
- Ceses/DimisionesPublished 27/10/2022· Registered 20/10/2022· I/A 3
- NombramientosPublished 27/10/2022· Registered 20/10/2022· I/A 3
- Modificaciones estatutariasPublished 17/01/2022· Registered 10/01/2022· I/A 2
- ConstituciónPublished 20/05/2021· Registered 12/05/2021· I/A 1
- Declaración de unipersonalidadPublished 20/05/2021· Registered 12/05/2021· I/A 1
- NombramientosPublished 20/05/2021· Registered 12/05/2021· I/A 1
Changes
- 17/01/2022Modificaciones estatutarias
- 20/05/2021Declaración de unipersonalidad
MUÑOZ VILLANUEVA ANTONIO
Capital · events
- 03/04/2023Ampliación de capitalResulting capital: 20 010,00 € (+17 000,00 €)
- 20/05/2021ConstituciónInitial capital: 3 010,00 €
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)
- 05/02/2024#7915036Ceses/DimisionesNombramientos
GRIT SOLUTIONS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: URBINA RODRIGO CAROLINA. Nombramientos. Adm. Unico: MUÑOZ VILLANUEVA ANTONIO. Datos registrales. T 687 , F 49, S 8, H CR 31891, I/A 5 (29.01.24).
- 03/04/2023#7468703Ampliación de capital
GRIT SOLUTIONS, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.010,00 Euros. Datos registrales. T 687 , F 49, S 8, H CR 31891, I/A 4 (27.03.23).
- 27/10/2022#7215392Ceses/DimisionesNombramientos
GRIT SOLUTIONS, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MUÑOZ VILLANUEVA ANTONIO. Nombramientos. Adm. Unico: URBINA RODRIGO CAROLINA. Datos registrales. T 687 , F 48, S 8, H CR 31891, I/A 3 (20.10.22).
- 17/01/2022#6761978Modificaciones estatutarias
GRIT SOLUTIONS, SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICADO el ARTICULO 7 en cuanto a la retribución del órgano de Administración.. Datos registrales. T 687 , F 48, S 8, H CR 31891, I/A 2 (10.01.22).
- 20/05/2021#6427105ConstituciónDeclaración de unipersonalidadNombramientos
GRIT SOLUTIONS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.06.21. Objeto social: Actividad Principal: 62.01 Actividades de programación informática. Otras Actividades: 6832 - Gestión y administración de la propiedad inmobiliaria; 85…
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 2021
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 — CNAE 6210 — are listed together.