GROWLY MAQUINARIA CONSTRUCTIVA SL
Hoja CA57168· NIF B02683712
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/10/2020
- Directors :
- Misa Fernandez Adrian, Grimaldi Hurtado Alejandro
Legal information
Legal information for GROWLY MAQUINARIA CONSTRUCTIVA SL
Activity
GROWLY MAQUINARIA CONSTRUCTIVA SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 26 October 2020. The Spanish commercial register has published 7 filings for this company, from 26 October 2020 to 5 October 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Unión Temporal de Empresas tiene por objeto la colaboración entre las empresas que la constituyen para desarrollar y ejecutar la siguiente CONCESION: CHIRINGUITO UBICADO EN LA PLAYA DE LA BALLENA ZONA NUEVO OASIS. DATOS DE LA CONCECION: EXPTE. 13095/2020. Objeto: Concesión de la explotación por p.
Directors and representatives
Directors
Current
- Misa Fernandez AdrianSince 27/09/2021Gerente
- Grimaldi Hurtado AlejandroSince 16/10/2020Administrador Único
Former
- Canseco Jurado Ana IsabelCeased on 27/09/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 05/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Grimaldi Hurtado Alejandro100 %
Individual · ultimate beneficial owner · since 05/10/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/10/2021· Registered 24/09/2021· I/A 1
- Ceses/DimisionesPublished 05/10/2021· Registered 24/09/2021· I/A 1
- NombramientosPublished 05/10/2021· Registered 24/09/2021· I/A 1
- Ceses/DimisionesPublished 23/12/2020· Registered 15/12/2020· I/A 2
- NombramientosPublished 23/12/2020· Registered 15/12/2020· I/A 2
- ConstituciónPublished 26/10/2020· Registered 16/10/2020· I/A 1
- NombramientosPublished 26/10/2020· Registered 16/10/2020· I/A 1
Changes
- 05/10/2021Declaración de unipersonalidad
GRIMALDI HURTADO ALEJANDRO
Capital · events
- 26/10/2020ConstituciónInitial capital: 3 000,00 €
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)
- 05/10/2021#6626844Declaración de unipersonalidadCeses/DimisionesNombramientos
GROWLY MAQUINARIA CONSTRUCTIVA SL. Declaración de unipersonalidad. Socio único: GRIMALDI HURTADO ALEJANDRO. Ceses/Dimisiones. Adm. Mancom.: CANSECO JURADO ANA ISABEL;GRIMALDI HURTADO ALEJANDRO. Nombramientos. Adm. Unico: GRIMALDI HURTADO ALEJANDRO. O… - 23/12/2020#6181067Ceses/DimisionesNombramientos
GROWLY MAQUINARIA CONSTRUCTIVA SL. Ceses/Dimisiones. Adm. Solid.: CANSECO JURADO ANA ISABEL;GRIMALDI HURTADO ALEJANDRO. Nombramientos. Adm. Mancom.: CANSECO JURADO ANA ISABEL;GRIMALDI HURTADO ALEJANDRO. Otros conceptos: Cambio del Organo de Administr… - 26/10/2020#6087303ConstituciónNombramientos
GROWLY MAQUINARIA CONSTRUCTIVA SL. Constitución. Comienzo de operaciones: 16.10.20. Objeto social: Construcción de edificios residenciales. Domicilio: C/ TURQUESA Nº 26 (JEREZ DE LA FRONTERA). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: CANS…
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 2020
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 — Cádiz — are listed together, with their address.