GRUVAIN SL
Hoja MA29519· NIF B29860582
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 434,00 €
- Director :
- Cueto Arjona Maria
Legal information
Legal information for GRUVAIN SL
Activity
GRUVAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 7 filings for this company, from 30 April 2012 to 26 October 2017, across 4 distinct types of filing. Its registered share capital is 20 434,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Cueto Arjona MariaSince 17/10/2017Administrador Único
Former
- Suarez Garcia RosaliaCeased on 17/10/2017Administrador Único
Authorised representatives
Current
- Alcoholado Cueto CristinaSince 17/04/2012Apoderado Mancomunado
- Alcoholado Cueto LidiaSince 17/04/2012Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- Cueto Arjona Maria100 %
Individual · since 05/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cueto Arjona Maria100 %
Individual · ultimate beneficial owner · since 05/06/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/10/2017· Registered 17/10/2017· I/A 5
- NombramientosPublished 26/10/2017· Registered 17/10/2017· I/A 5
- Ceses/DimisionesPublished 30/06/2017· Registered 22/06/2017· I/A 4
- NombramientosPublished 30/06/2017· Registered 22/06/2017· I/A 4
- Declaración de unipersonalidadPublished 05/06/2012· Registered 23/05/2012· I/A 3
- Reducción de capitalPublished 05/06/2012· Registered 23/05/2012· I/A 3
- NombramientosPublished 30/04/2012· Registered 17/04/2012· I/A 2
Changes
- 05/06/2012Declaración de unipersonalidad
CUETO ARJONA MARIA
Capital · events
- 05/06/2012Reducción de capitalResulting capital: 20 434,00 €
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)
- 26/10/2017#4594479Ceses/DimisionesNombramientos
GRUVAIN SL. Ceses/Dimisiones. Adm. Unico: SUAREZ GARCIA ROSALIA. Nombramientos. Adm. Unico: CUETO ARJONA MARIA. Datos registrales. T 2032, L 945, F 60, S 8, H MA 29519, I/A 5 (17.10.17).
- 30/06/2017#4443648Ceses/DimisionesNombramientos
GRUVAIN SL. Ceses/Dimisiones. Adm. Unico: CUETO ARJONA MARIA. Nombramientos. Adm. Unico: SUAREZ GARCIA ROSALIA. Datos registrales. T 2032, L 945, F 59, S 8, H MA 29519, I/A 4 (22.06.17).
- 05/06/2012#1755306Declaración de unipersonalidadReducción de capital
GRUVAIN SL. Declaración de unipersonalidad. Socio único: CUETO ARJONA MARIA. Reducción de capital. Importe reducción: 0,41 Euros. Resultante Suscrito: 20.434,00 Euros. Datos registrales. T 2032, L 945, F 59, S 8, H MA 29519, I/A 3 (23.05.12).
- 30/04/2012#1706721Nombramientos
GRUVAIN SL. Nombramientos. Apo.Manc.: ALCOHOLADO CUETO CRISTINA;ALCOHOLADO CUETO LIDIA. Datos registrales. T 2032, L 945, F 58, S 8, H MA 29519, I/A 2 (17.04.12).
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 4101 — are listed together.