HARALD S. GRIMMLING SL

Hoja A113995· NIF B54365010

VigenteAlicante
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Director :
Dillenberger Pascal

Legal information

Legal information for HARALD S. GRIMMLING SL

NIF
Hoja registral
IRUS1000162184459
Legal formSociedad Limitada (SL)
LocalitySan Fulgencio
Phone
Register referenceTomo 3321 · Folio 26 · Hoja A113995
StatusVigente

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

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Plate Hannelore Sophie Gesine100 %

Individual · ultimate beneficial owner · since 02/12/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/03/2022· Registered 22/03/2022· I/A 6
  2. NombramientosPublished 29/03/2022· Registered 22/03/2022· I/A 6
  3. Ceses/DimisionesPublished 16/11/2016· Registered 08/11/2016· I/A 5
  4. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 5
  5. Declaración de unipersonalidadPublished 02/12/2015· Registered 25/11/2015· I/A 4
  6. Ceses/DimisionesPublished 02/12/2015· Registered 25/11/2015· I/A 4
  7. NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 4
  8. Cambio de domicilio socialPublished 02/12/2015· Registered 25/11/2015· I/A 4
  9. Ceses/DimisionesPublished 19/04/2011· Registered 08/04/2011· I/A 3
  10. NombramientosPublished 19/04/2011· Registered 08/04/2011· I/A 3
  11. NombramientosPublished 04/02/2009· Registered 23/01/2009· I/A 2

Changes

  1. 02/12/2015Cambio de domicilio social

    C/ BILBAO 148 - URBANIZACION LA MARINA (SAN FULGENCIO)

  2. 02/12/2015Declaración de unipersonalidad

    PLATE HANNELORE SOPHIE GESINE

Timeline (BORME)

  1. 29/03/2022#6881386
    Ceses/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).
  2. 16/11/2016#4107871
    Ceses/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).
  3. 02/12/2015#3612863
    Declaración 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
  4. 19/04/2011#1178602
    Ceses/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).
  5. 04/02/2009#49631
    Nombramientos
    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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BILBAO 148 - URBANIZACION LA MARINA (SAN FULGENCIO), San Fulgencio, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Instalación de carpintería — are listed together.