filings.es

GRUTA SL

Hoja PM7721· NIF B07015472

ActiveIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Amengual Orell Martin, Coll Pons Xavier, Vaquera Sintes Javier

Legal information

Legal information for GRUTA SL

NIF
Hoja registral
IRUS1000085424452
Legal formSociedad Limitada (SL)
Register referenceTomo 1831 · Folio 208 · Hoja PM7721

Activity

GRUTA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 14 November 2011 to 3 April 2019, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 03/04/2019· Registered 25/03/2019· I/A 14
  2. NombramientosPublished 03/04/2019· Registered 25/03/2019· I/A 14
  3. Modificaciones estatutariasPublished 03/04/2019· Registered 25/03/2019· I/A 14
  4. ReeleccionesPublished 14/11/2011· Registered 03/11/2011· I/A 13
  5. Modificaciones estatutariasPublished 14/11/2011· Registered 03/11/2011· I/A 13

Changes

  1. 03/04/2019Modificaciones estatutarias
  2. 14/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/04/2019#5337854
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUTA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: AMENGUAL WALTHER DANIEL;TRUYOLS CAMPS MONSERRAT;AMENGUAL ORELL MARTIN. Secretario: AMENGUAL WALTHER DANIEL. Con.Delegado: AMENGUAL ORELL MARTIN. Presidente: AMENGUAL ORELL MARTIN. Nombram…
  2. 14/11/2011#1452795
    ReeleccionesModificaciones estatutarias
    GRUTA SL(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: AMENGUAL ORELL MARTIN;TRUYOLS CAMPS MONSERRAT;AMENGUAL WALTHER DANIEL. Con.Delegado: AMENGUAL ORELL MARTIN. Presidente: AMENGUAL ORELL MARTIN. Secretario: AMENGUAL WALTHER DANIEL. Modificacio…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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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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