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GRUNER SOLUTION SL

Hoja M529775· NIF B86347119

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/12/2011
Directors :
De La Peña Flores Manuel, De La Peña Moreno Jose Manuel, Gonzalez Margallo Javier

Legal information

Legal information for GRUNER SOLUTION SL

NIF
Hoja registral
IRUS1000287905361
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/12/2011
LocalityMadrid
Register referenceTomo 29433 · Folio 54 · Hoja M529775

Activity

Economic activity (CNAE)

4685

Corporate purpose

COMERCIO AL POR MAYOR DE TODO TIPO DE PRODUCTOS.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 20/06/2023· Registered 13/06/2023· I/A 5
  2. NombramientosPublished 20/06/2023· Registered 13/06/2023· I/A 5
  3. Modificaciones estatutariasPublished 22/04/2015· Registered 14/04/2015· I/A 4
  4. Cambio de domicilio socialPublished 22/04/2015· Registered 14/04/2015· I/A 4
  5. Ceses/DimisionesPublished 11/10/2012· Registered 02/10/2012· I/A 3
  6. NombramientosPublished 11/10/2012· Registered 02/10/2012· I/A 3
  7. NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 2
  8. ConstituciónPublished 23/12/2011· Registered 14/12/2011· I/A 1
  9. NombramientosPublished 23/12/2011· Registered 14/12/2011· I/A 1

Changes

  1. 22/04/2015Cambio de domicilio social

    C/ ISABEL COLBRAND 10 4& - LOCAL 117 (MADRID)

  2. 22/04/2015Modificaciones estatutarias

Capital · events

  1. 23/12/2011Constitución
    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. 20/06/2023#7587657
    Ceses/DimisionesNombramientos
    GRUNER SOLUTION SL. Ceses/Dimisiones. Adm. Unico: DE LA PEÑA MORENO JOSE MANUEL. Nombramientos. Adm. Solid.: DE LA PEÑA MORENO JOSE MANUEL;DE LA PEÑA FLORES MANUEL;GONZALEZ MARGALLO JAVIER. Otros conceptos: Cambio del Organo de Administración: Admini…
  2. 22/04/2015#3292370
    Modificaciones estatutariasCambio de domicilio social
    GRUNER SOLUTION SL. Modificaciones estatutarias. 15-BIS. Retribucion del cargo de Administrador.-. Cambio de domicilio social. C/ ISABEL COLBRAND 10 4& - LOCAL 117 (MADRID). Datos registrales. T 29433 , F 54, S 8, H M 529775, I/A 4 (14.04.15).
  3. 11/10/2012#1932748
    Ceses/DimisionesNombramientos
    GRUNER SOLUTION SL. Ceses/Dimisiones. Adm. Unico: ROBLES COMITRE JESUS. Nombramientos. Adm. Unico: DE LA PEÑA MORENO JOSE MANUEL. Datos registrales. T 29433 , F 53, S 8, H M 529775, I/A 3 ( 2.10.12).
  4. 23/12/2011#1517341
    Nombramientos
    GRUNER SOLUTION SL. Nombramientos. Apoderado: DE LA PEÑA MORENO JOSE MANUEL. Datos registrales. T 29433 , F 53, S 8, H M 529775, I/A 2 (14.12.11).
  5. 23/12/2011#1517340
    ConstituciónNombramientos
    GRUNER SOLUTION SL. Constitución. Comienzo de operaciones: 25.11.11. Objeto social: COMERCIO AL POR MAYOR DE TODO TIPO DE PRODUCTOS. Domicilio: MERCAMADRID - NAVE EUROBANAN, PLATAFORMA BAJA, P (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Un…

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 2011

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.