GROB SL

Hoja PO7266· NIF B36647725

VigentePontevedra
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Director :
NAVALAGA SOCIEDAD LIMITADA

Legal information

Legal information for GROB SL

NIF
Hoja registral
IRUS1000085680468
Legal formSociedad Limitada (SL)
Registro MercantilPONTEVEDRA
Register referenceTomo 1227 · Folio 118 · Hoja PO7266
StatusVigente

Activity

GROB SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). The Spanish commercial register has published 5 filings for this company, from 29 July 2019 to 15 October 2019, across 4 distinct types of filing.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
GROB SLNAVALAGA SOCIEDAD LIMITADANAVALAGA SOCIEDAD LI…REPARACIONES DEL NOROESTE Y SERVICIOS AUXILIARES SLREPARACIONES DEL NOR…GROB NAVAL SLGROB NAVAL SLMONTAJES GROB INTERNACIONAL SLMONTAJES GROB INTERN…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GROB SLNAVALAGA SOCIEDAD LIMITADANAVALAGA SOCIEDAD LI…MONTAJES GROB INTERNACIONAL SLMONTAJES GROB INTERN…REPARACIONES DEL NOROESTE Y SERVICIOS AUXILIARES SLREPARACIONES DEL NOR…GROB NAVAL SLGROB NAVAL SL

Beneficial owner (UBO)

NAVALAGA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 29/07/2019

Beneficial owner network map

5 nodes Person Company
GROB SLNAVALAGA SOCIEDAD LIMITADANAVALAGA SOCIEDAD LI…MONTAJES GROB INTERNACIONAL SLMONTAJES GROB INTERN…REPARACIONES DEL NOROESTE Y SERVICIOS AUXILIARES SLREPARACIONES DEL NOR…GROB NAVAL SLGROB NAVAL SL

Registered actos

  1. NombramientosPublished 15/10/2019· Registered 07/10/2019· I/A 11
  2. Ceses/DimisionesPublished 15/10/2019· Registered 07/10/2019· I/A 10
  3. NombramientosPublished 15/10/2019· Registered 07/10/2019· I/A 10
  4. Otros conceptosPublished 29/08/2019· Registered 22/08/2019· I/A 9
  5. Declaración de unipersonalidadPublished 29/07/2019· Registered 18/07/2019· I/A 8

Changes

  1. 29/07/2019Declaración de unipersonalidad

    NAVALAGA SOCIEDAD LIMITADA

Timeline (BORME)

  1. 15/10/2019#5617129
    Nombramientos
    GROB SL. Nombramientos. Apoderado: GROBAS PEREZ ALEJANDRO MANUEL. Datos registrales. T 1227, L 1227, F 118, S 8, H PO 7266, I/A 11 ( 7.10.19).
  2. 15/10/2019#5617128
    Ceses/DimisionesNombramientos
    GROB SL. Ceses/Dimisiones. Adm. Unico: GROBAS LOPEZ AVELINO MANUEL. Nombramientos. Adm. Unico: NAVALAGA SOCIEDAD LIMITADA. Datos registrales. T 1227, L 1227, F 118, S 8, H PO 7266, I/A 10 ( 7.10.19).
  3. 29/08/2019#5563476
    Otros conceptos
    GROB SL. Otros conceptos: Se modifica el ARTICULO 11º de los estatutos sociales relativo a la administración de la sociedad. Datos registrales. T 1227, L 1227, F 118, S 8, H PO 7266, I/A 9 (22.08.19).
  4. 29/07/2019#5518672
    Declaración de unipersonalidad
    GROB SL. Declaración de unipersonalidad. Socio único: NAVALAGA SOCIEDAD LIMITADA. Datos registrales. T 1227, L 1227, F 117, S 8, H PO 7266, I/A 8 (18.07.19).

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 addressORILLAMAR, 239-2º, PONTEVEDRA, VIGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector