GRUMATEC SOCIEDAD LIMITADA
Hoja GC8058· NIF B35330133
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alvarez Sanchez Carmen Rosa, Franquiz De Leon Guillermo
Legal information
Legal information for GRUMATEC SOCIEDAD LIMITADA
Activity
GRUMATEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Alvarez Sanchez Carmen RosaSince 24/10/2016Administrador Único
- Franquiz De Leon GuillermoAdministrador Único
Former
- Jorge Rodriguez SantiagoCeased on 24/10/2016Consejero Delegado
- Andrade Cantero Jose AntonioCeased on 24/10/2016Consejero
- Lorenzo Rivero JorgeCeased on 24/10/2016Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/10/2016· Registered 24/10/2016· I/A 8
- NombramientosPublished 31/10/2016· Registered 24/10/2016· I/A 8
- Modificaciones estatutariasPublished 31/10/2016· Registered 24/10/2016· I/A 8
- Cambio de domicilio socialPublished 31/10/2016· Registered 24/10/2016· I/A 8
Changes
- 31/10/2016Cambio de domicilio social
C/ MODEM 8 - POLIGONO INDUSTRIAL AJIMAR (TELDE)
- 31/10/2016Modificaciones estatutarias
Timeline (BORME)
- 31/10/2016#4087142Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GRUMATEC SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Con.Delegado: JORGE RODRIGUEZ SANTIAGO. Presidente: JORGE RODRIGUEZ SANTIAGO. Consejero: JORGE RODRIGUEZ SANTIAGO;ANDRADE CANTERO JOSE ANTONIO;LORENZO RIVERO JORGE. Vicepresid.: LORENZO R…
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
Prospect
Spanish companies in the same line of business — CNAE 4324 — are listed together.