HARALD S. GRIMMLING SL
Hoja A113995· NIF B54365010
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Dillenberger Pascal
Legal information
Legal information for HARALD S. GRIMMLING SL
Activity
HARALD S. GRIMMLING SL is a Sociedad Limitada (SL) with its registered office in San Fulgencio (Alicante, Comunitat Valenciana). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 11 filings for this company, from 4 February 2009 to 29 March 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4332 · Instalación de carpintería
Directors and representatives
Directors
Current
- Dillenberger PascalSince 22/03/2022Administrador Único
Former
- Jacobeit UdoCeased on 22/03/2022Administrador Único
- Plate Hannelore Sophie GesineCeased on 08/11/2016Administrador Único
- Josten Magdalena ElisabethCeased on 25/11/2015Administrador Único
- Grimmling Siegfried HaraldCeased on 08/04/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Plate Hannelore Sophie Gesine100 %
Individual · ultimate beneficial owner · since 02/12/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/03/2022· Registered 22/03/2022· I/A 6
- NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 6
- Ceses/DimisionesPublished 16/11/2016· Registered 08/11/2016· I/A 5
- NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 5
- Declaración de unipersonalidadPublished 02/12/2015· Registered 25/11/2015· I/A 4
- Ceses/DimisionesPublished 02/12/2015· Registered 25/11/2015· I/A 4
- NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 4
- Cambio de domicilio socialPublished 02/12/2015· Registered 25/11/2015· I/A 4
- Ceses/DimisionesPublished 19/04/2011· Registered 08/04/2011· I/A 3
- NombramientosPublished 19/04/2011· Registered 08/04/2011· I/A 3
- NombramientosPublished 04/02/2009· Registered 23/01/2009· I/A 2
Changes
- 02/12/2015Cambio de domicilio social
C/ BILBAO 148 - URBANIZACION LA MARINA (SAN FULGENCIO)
- 02/12/2015Declaración de unipersonalidad
PLATE HANNELORE SOPHIE GESINE
Timeline (BORME)
- 29/03/2022#6881386Ceses/DimisionesNombramientos
HARALD S. GRIMMLING SL. Ceses/Dimisiones. Adm. Unico: JACOBEIT UDO. Nombramientos. Adm. Unico: DILLENBERGER PASCAL. Datos registrales. T 3321 , F 26, S 8, H A 113995, I/A 6 (22.03.22).
- 16/11/2016#4107871Ceses/DimisionesNombramientos
HARALD S. GRIMMLING SL. Ceses/Dimisiones. Adm. Unico: PLATE HANNELORE SOPHIE GESINE. Nombramientos. Adm. Unico: JACOBEIT UDO. Datos registrales. T 3321 , F 26, S 8, H A 113995, I/A 5 ( 8.11.16).
- 02/12/2015#3612863Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
HARALD S. GRIMMLING SL. Declaración de unipersonalidad. Socio único: PLATE HANNELORE SOPHIE GESINE. Ceses/Dimisiones. Adm. Unico: JOSTEN MAGDALENA ELISABETH. Nombramientos. Adm. Unico: PLATE HANNELORE SOPHIE GESINE. Cambio de domicilio social. C/ BIL… - 19/04/2011#1178602Ceses/DimisionesNombramientos
HARALD S. GRIMMLING SL. Ceses/Dimisiones. Adm. Unico: GRIMMLING SIEGFRIED HARALD. Nombramientos. Adm. Unico: JOSTEN MAGDALENA ELISABETH. Datos registrales. T 3321 , F 26, S 8, H A 113995, I/A 3 ( 8.04.11).
- 04/02/2009#49631Nombramientos
HARALD S. GRIMMLING SL. Nombramientos. Apoderado: JOSTEN MAGDALENA ELISABETH. Datos registrales. T 3321 , F 25, S 8, H A 113995, I/A 2 (23.01.09).
Official documents
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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
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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
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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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Contact details
Prospect
Spanish companies in the same line of business — Instalación de carpintería — are listed together.