GRUMAIN SL

Hoja S1777· NIF A39203690

VigenteCantabria
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Fernandez Martinez Pedro-Manuel, Martinez Ruiz Jesus, Martinez Ruiz Clemente

Legal information

Legal information for GRUMAIN SL

NIF
Hoja registral
IRUS1000120085243
Legal formSociedad Limitada (SL)
LocalitySantander
Phone
Register referenceTomo 1219 · Folio 94 · Hoja S1777
StatusVigente

Activity

GRUMAIN SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 24 October 2014 to 7 July 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

32 nodes Person Company
GRUMAIN SLFernandez Martinez Pedro-ManuelFernandez Martinez P…Martinez Ruiz ClementeMartinez Ruiz Clemen…Martinez Ruiz JesusMartinez Ruiz JesusALVILARDAN DISTRIBUCIO DE PA I BOLLERIA CONGELADA SLALVILARDAN DISTRIBUC…CENTRO DE TRANSPORTES DE MADRID SACENTRO DE TRANSPORTE…INVERSIONES BISTRUEY SLINVERSIONES BISTRUEY…PROYECTOS E INVERSIONES PEDREGOSA, S.L.PROYECTOS E INVERSIO…INVERSIONES BISTRUEY SLINVERSIONES BISTRUEY…DESARROLLOS INMOBILIARIOS COVANERA, SLDESARROLLOS INMOBILI…PROMOAZAHARA SLPROMOAZAHARA SLPANAMAR BAKERY GROUP SLPANAMAR BAKERY GROUP…PROYECTOS E INVERSIONES AMFERSA, S.LPROYECTOS E INVERSIO…PRODUCTOS ALIMENTICIOS DE CANTABRIA, S.LPRODUCTOS ALIMENTICI…ELABORADOS DEL ASON, S.LELABORADOS DEL ASON,…ORGANIZACION Y SERVICIOS DE APOYO A LA EMPRESA SOCIEDAD LIMITADAORGANIZACION Y SERVI…SHOCK-ONLINE SLSHOCK-ONLINE SLCALCETINES MARCOR SACALCETINES MARCOR SATEXTIL SANTAMARIA SLTEXTIL SANTAMARIA SLTIENAGON SOCIEDAD LIMITADATIENAGON SOCIEDAD LI…PROMOAZAHARA SLPROMOAZAHARA SLADAPTATEC SLADAPTATEC SLDOBLEBUCLE SLDOBLEBUCLE SLSECTOR47 EUROPE SLSECTOR47 EUROPE SLJR2 STRATEGY AND INNOVATION SLJR2 STRATEGY AND INN…SOPORTE DE SISTEMAS INFORMATICOS 2002 SLSOPORTE DE SISTEMAS …CALCETINES BURGOS SLCALCETINES BURGOS SLEME 30 TEXTIL SLEME 30 TEXTIL SLMUSICAL HENARES SLMUSICAL HENARES SLCOPRO 2000 SLCOPRO 2000 SLGRUPO DE RESTAURACION ROWLEYS SLGRUPO DE RESTAURACIO…PROYECTOS TRASCASA, SLPROYECTOS TRASCASA, …

Registered actos

  1. RevocacionesPublished 07/07/2022· Registered 30/06/2022· I/A 20
  2. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 20
  3. Ceses/DimisionesPublished 07/07/2022· Registered 30/06/2022· I/A 19
  4. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 19
  5. Modificaciones estatutariasPublished 11/02/2021· Registered 05/02/2021· I/A 18
  6. NombramientosPublished 27/12/2019· Registered 18/12/2019· I/A 17
  7. Ceses/DimisionesPublished 27/12/2019· Registered 16/12/2019· I/A 16
  8. NombramientosPublished 27/12/2019· Registered 16/12/2019· I/A 16
  9. Ceses/DimisionesPublished 02/08/2018· Registered 23/07/2018· I/A 15
  10. NombramientosPublished 02/08/2018· Registered 23/07/2018· I/A 15
  11. Cambio de domicilio socialPublished 27/06/2018· Registered 19/06/2018· I/A 14
  12. Ceses/DimisionesPublished 24/10/2014· Registered 17/10/2014· I/A 13

Changes

  1. 11/02/2021Modificaciones estatutarias
  2. 27/06/2018Cambio de domicilio social

    C/ CALVO SOTELO 23 2º IZ (SANTANDER)

Timeline (BORME)

  1. 07/07/2022#7064593
    RevocacionesNombramientos
    GRUMAIN SL. Revocaciones. Apo.Sol.: MARTINEZ RUIZ CLEMENTE;MARTINEZ RUIZ JESUS;MARTINEZ RUIZ ANA MARIA. Nombramientos. Apo.Sol.: MARTINEZ RUIZ JESUS;MARTINEZ RUIZ CLEMENTE;FERNANDEZ MARTINEZ PEDRO-MANUEL. Datos registrales. T 1219 , F 94, S 8, H S 17…
  2. 07/07/2022#7064592
    Ceses/DimisionesNombramientos
    GRUMAIN SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ RUIZ ANA MARIA. Nombramientos. Adm. Mancom.: FERNANDEZ MARTINEZ PEDRO-MANUEL. Datos registrales. T 1219 , F 93, S 8, H S 1777, I/A 19 (30.06.22).
  3. 11/02/2021#6253873
    Modificaciones estatutarias
    GRUMAIN SL. Modificaciones estatutarias. Modificado el artículo 11 de los estatutos sociales, relativo a la forma de convocatoria de la Junta General de la sociedad. Modificado el artículo 14 de los estatutos sociales, relativo al órgano de administr…
  4. 27/12/2019#5730820
    Nombramientos
    GRUMAIN SL. Nombramientos. Apo.Sol.: MARTINEZ RUIZ CLEMENTE;MARTINEZ RUIZ JESUS;MARTINEZ RUIZ ANA MARIA. Datos registrales. T 715 , F 205, S 8, H S 1777, I/A 17 (18.12.19).
  5. 27/12/2019#5730819
    Ceses/DimisionesNombramientos
    GRUMAIN SL. Ceses/Dimisiones. Consejero: MARTINEZ RUIZ CLEMENTE;MARTINEZ RUIZ LUIS;MARTINEZ RUIZ NICANOR;MARTINEZ RUIZ JESUS;MARTINEZ RUIZ ISABEL. Presidente: MARTINEZ RUIZ CLEMENTE. Co.De.Ma.So: MARTINEZ RUIZ JESUS;MARTINEZ RUIZ CLEMENTE. Consejero:…
  6. 02/08/2018#4995796
    Ceses/DimisionesNombramientos
    GRUMAIN SL. Ceses/Dimisiones. Consejero: MARTINEZ RUIZ EPIFANIO. Nombramientos. Consejero: MARTINEZ FRESCO CLARA ISABEL. Datos registrales. T 715 , F 204, S 8, H S 1777, I/A 15 (23.07.18).
  7. 27/06/2018#4944040
    Cambio de domicilio social
    GRUMAIN SL. Cambio de domicilio social. C/ CALVO SOTELO 23 2º IZ (SANTANDER). Datos registrales. T 715 , F 204, S 8, H S 1777, I/A 14 (19.06.18).
  8. 24/10/2014#3028946
    Ceses/Dimisiones
    GRUMAIN SL. Ceses/Dimisiones. Co.De.Ma.So: MARTINEZ RUIZ LUIS. Datos registrales. T 715 , F 204, S 8, H S 1777, I/A 13 (17.10.14).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALVO SOTELO 23 2º IZ (SANTANDER), Santander, Cantabria
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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