GRUMINZAR SLP
Hoja M467395· NIF B85514305
- Registered address :
- Activity :
- Actividades de medicina general
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 640,00 €
- Directors :
- Garitacelaya Gorrochategui Maria, Waez Tatari Bachar, Prado Lopez Luis Miguel
Legal information
Legal information for GRUMINZAR SLP
Activity
GRUMINZAR SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de medicina general” (CNAE 8621). The Spanish commercial register has published 10 filings for this company, from 7 December 2009 to 7 July 2021, across 5 distinct types of filing. Its registered share capital is 3 640,00 €.
Economic activity (CNAE)
8621 · Actividades de medicina general
Directors and representatives
Directors
Current
- Garitacelaya Gorrochategui MariaSince 21/06/2021Administrador Solidario
- Waez Tatari BacharSince 24/11/2009Administrador Solidario
- Prado Lopez Luis MiguelSince 24/11/2009Administrador Solidario
Former
- SORDEL CRITICOS SLPCeased on 30/06/2021Administrador Solidario
- RP MEDICINA SLPCeased on 30/06/2021Administrador Solidario
- ARUMA MEDICA SLPCeased on 30/06/2021Administrador Solidario
- BAWARI CARE SLPCeased on 30/06/2021Administrador Solidario
- PLA MEDICINA SLPCeased on 30/06/2021Administrador Solidario
- MATESA MEDICINA SLPCeased on 30/06/2021Administrador Solidario
- FONTURRIES CRITICOS SLPCeased on 11/11/2015Administrador Solidario
Authorised representatives
Former
- Portillo De Domingo RafaelCeased on 30/06/2021Representante
- Soria Delgado Jose Luis FelixCeased on 30/06/2021Representante
- Garcia De La Llana Miguel AngelCeased on 30/06/2021Representante
- Planelles Lopez JesusCeased on 30/06/2021Representante
- Mateos Rodriguez JoaquinCeased on 30/06/2021Representante
- De Urries De La Colina Fernando JordanCeased on 11/11/2015Representante
Directors network map
Registered actos
Changes
- 07/07/2021Cambio de domicilio social
C/ ESCULTURA 7 (POZUELO DE ALARCON)
- 24/06/2016Cambio de domicilio social
C/ EBRO 83 (VILLAVICIOSA DE ODON)
- 07/12/2009Cambio de domicilio social
C/ ABREGO 21 1º B (POZUELO DE ALARCON)
Capital · events
- 07/12/2009Ampliación de capitalResulting capital: 3 640,00 € (+520,00 €)
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)
- 07/07/2021#6514127Ceses/DimisionesNombramientosCambio de domicilio social
GRUMINZAR SLP. Ceses/Dimisiones. Adm. Solid.: MATESA MEDICINA SLP;ARUMA MEDICA SLP;RP MEDICINA SLP;SORDEL CRITICOS SLP;PLA MEDICINA SLP;BAWARI CARE SLP;PRALOP CARE SLP. Representan: PORTILLO DE DOMINGO RAFAEL;SORIA DELGADO JOSE LUIS FELIX;PLANELLES L… - 28/06/2021#6499460Nombramientos
GRUMINZAR SLP. Nombramientos. Soc.Prof.: GARITACELAYA GORROCHATEGUI MARIA;WAEZ TATARI BACHAR;PRADO LOPEZ LUIS MIGUEL. Datos registrales. T 25932 , F 112, S 8, H M 467395, I/A 5 (21.06.21).
- 24/06/2016#3915111Cambio de domicilio social
GRUMINZAR SLP. Cambio de domicilio social. C/ EBRO 83 (VILLAVICIOSA DE ODON). Datos registrales. T 25932 , F 111, S 8, H M 467395, I/A 4 (16.06.16).
- 23/11/2015#3597947Ceses/Dimisiones
GRUMINZAR SLP. Ceses/Dimisiones. Adm. Solid.: FONTURRIES CRITICOS SLP. Representan: DE URRIES DE LA COLINA FERNANDO JORDAN. Datos registrales. T 25932 , F 111, S 8, H M 467395, I/A 3 (11.11.15).
- 07/12/2009#499864NombramientosReeleccionesAmpliación de capitalCambio de domicilio social
GRUMINZAR SLP. Nombramientos. Adm. Solid.: BAWARI CARE SLP;PRALOP CARE SLP. Representan: WAEZ TATARI BACHAR;PRADO LOPEZ LUIS MIGUEL. Reelecciones. Adm. Solid.: FONTURRIES CRITICOS SLP;MATESA MEDICINA SLP;ARUMA MEDICA SLP;RP MEDICINA SLP;SORDEL CRITIC…
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 — Actividades de medicina general — are listed together.