GRUM PROJECTS SOCIEDAD LIMITADA
Hoja T49422· NIF B55676647
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
- Incorporation :
- 22/02/2016
- Director :
- Oliva Vivar Manel
Legal information
Legal information for GRUM PROJECTS SOCIEDAD LIMITADA
Activity
GRUM PROJECTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 22 February 2016. The Spanish commercial register has published 4 filings for this company, from 22 February 2016 to 24 June 2019, across 4 distinct types of filing. Its registered share capital is 45 000,00 €.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Corporate purpose
Creación, diseño, desarrollo y mantenimiento de aplicaciones informáticas de cualquier clase y su porterior implantación y comercialización a terceros en régimen de arrendamiento o venta.-
Directors and representatives
Directors
Current
- Oliva Vivar ManelSince 11/02/2016Administrador Único
Directors network map
Cap table · shareholdings
- LIBRUM INVERSIONES SOCIEDAD LIMITADA(formerly INVERSIONES OLIBRU SOCIEDAD LIMITADA)100 %
Legal entity · since 24/06/2019 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
LIBRUM INVERSIONES SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 24/06/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/06/2019· Registered 14/06/2019· I/A 3
- Cambio de domicilio socialPublished 24/08/2017· Registered 14/08/2017· I/A 2
- ConstituciónPublished 22/02/2016· Registered 11/02/2016· I/A 1
- NombramientosPublished 22/02/2016· Registered 11/02/2016· I/A 1
Changes
- 24/06/2019Declaración de unipersonalidad
INVERSIONES OLIBRU SOCIEDAD LIMITADA
- 24/08/2017Cambio de domicilio social
C/ PORTUGAL S/N - POLIGONO INDUSTRIAL CONSTANTI, P (CONSTANTI)
Capital · events
- 22/02/2016ConstituciónInitial capital: 45 000,00 €
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)
- 24/06/2019#5462778Declaración de unipersonalidad
GRUM PROJECTS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: INVERSIONES OLIBRU SOCIEDAD LIMITADA. Datos registrales. T 2927 , F 41, S 8, H T 49422, I/A 3 (14.06.19).
- 24/08/2017#4519156Cambio de domicilio social
GRUM PROJECTS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PORTUGAL S/N - POLIGONO INDUSTRIAL CONSTANTI, P (CONSTANTI). Datos registrales. T 2927 , F 40, S 8, H T 49422, I/A 2 (14.08.17).
- 22/02/2016#3728268ConstituciónNombramientos
GRUM PROJECTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.01.16. Objeto social: Creación, diseño, desarrollo y mantenimiento de aplicaciones informáticas de cualquier clase y su porterior implantación y comercialización a terceros en…
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 2016
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.