GRUB SOLUTIONS SOCIEDAD LIMITADA

Hoja Z59042· NIF B99452484

VigenteZaragoza
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2015
Director :
Lorente Cantarero Bruno

Legal information

Legal information for GRUB SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117516557
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2015
Register referenceTomo 4134 · Folio 170 · Hoja Z59042
StatusVigente

Activity

GRUB SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 16 November 2015. The Spanish commercial register has published 6 filings for this company, from 16 November 2015 to 16 April 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividades de programación informática, otras actividades de consultoría y suministro de programas informáticos, proceso de datos, hosting y actividades relacionadas. Proceso de datos, portales web y actividades relacionadas.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lorente Cantarero Bruno100 %

Individual · ultimate beneficial owner · since 16/04/2018

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 16/04/2018· Registered 06/04/2018· I/A 3
  2. Ceses/DimisionesPublished 16/04/2018· Registered 06/04/2018· I/A 3
  3. NombramientosPublished 16/04/2018· Registered 06/04/2018· I/A 3
  4. Modificaciones estatutariasPublished 16/04/2018· Registered 06/04/2018· I/A 2
  5. ConstituciónPublished 16/11/2015· Registered 05/11/2015· I/A 1
  6. NombramientosPublished 16/11/2015· Registered 05/11/2015· I/A 1

Changes

  1. 16/04/2018Declaración de unipersonalidad

    LORENTE CANTARERO BRUNO

  2. 16/04/2018Modificaciones estatutarias

Capital · events

  1. 16/11/2015Constitución
    Initial 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)

  1. 16/04/2018#4840978
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRUB SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LORENTE CANTARERO BRUNO. Ceses/Dimisiones. Adm. Mancom.: LORENTE CANTARERO BRUNO;POPESCU ANDREI. Nombramientos. Adm. Mancom.: LORENTE CANTARERO BRUNO. Otros conceptos: Cam…
  2. 16/04/2018#4840977
    Modificaciones estatutarias
    GRUB SOLUTIONS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 9. NOMBRAMIENTO, DURACION y PROHIBICION DE COMPETENCIA.- Sólo las personas físicas podrán ser nombrados administradores. El desempeño del cargo de administrador será por tiempo i…
  3. 16/11/2015#3587622
    ConstituciónNombramientos
    GRUB SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.11.15. Objeto social: Actividades de programación informática, otras actividades de consultoría y suministro de programas informáticos, proceso de datos, hosting y actividades…

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 2015

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 addressCL JARQUE DEL MONCAYO Numero10 bis NO (ZARAGOZA), Zaragoza
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector