INVERSIONES GRINBEL SL

Hoja GR20968· NIF B18620971

Struck off · 22/05/2019Granada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 664 224,00 €

Legal information

Legal information for INVERSIONES GRINBEL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 664 224,00 €
LocalityGranada
Register referenceTomo 1529 · Folio 36 · Hoja GR20968
StatusBaja

Activity

INVERSIONES GRINBEL SL is a Sociedad Limitada (SL) with its registered office in Granada (Andalucía). The Spanish commercial register has published 14 filings for this company, from 18 July 2014 to 22 May 2019, across 7 distinct types of filing. Its registered share capital is 2 664 224,00 €. It appears in the register as “Baja”.

Corporate purpose

Ampliado a intermediación en la compraventa y arrendamiento de bienes inmuebles -se excluye expresamente el arrendamiento financiero o leasing-; quedando objeto: Compraventa y arrendamiento de bienes inmuebles -excluido el arrendamiento financiero-leasing-; Intermediación en la compraventa y ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/05/2019· Registered 14/05/2019· I/A 12
  2. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 12
  3. DisoluciónPublished 22/05/2019· Registered 14/05/2019· I/A 12
  4. ExtinciónPublished 22/05/2019· Registered 14/05/2019· I/A 12
  5. NombramientosPublished 02/08/2016· Registered 27/07/2016· I/A 11
  6. Ceses/DimisionesPublished 14/04/2015· Registered 07/04/2015· I/A 10
  7. NombramientosPublished 14/04/2015· Registered 07/04/2015· I/A 10
  8. Cambio de objeto socialPublished 14/04/2015· Registered 07/04/2015· I/A 10
  9. Ceses/DimisionesPublished 18/07/2014· Registered 14/07/2014· I/A 9
  10. NombramientosPublished 18/07/2014· Registered 14/07/2014· I/A 9
  11. Modificaciones estatutariasPublished 18/07/2014· Registered 14/07/2014· I/A 9
  12. Ampliación de capitalPublished 18/07/2014· Registered 14/07/2014· I/A 7
  13. Ampliación de capitalPublished 18/07/2014· Registered 14/07/2014· I/A 6

Changes

  1. 22/05/2019Disolución
  2. 22/05/2019Extinción
  3. 14/04/2015Cambio de objeto social

    Ampliado a intermediación en la compraventa y arrendamiento de bienes inmuebles -se excluye expresamente el arrendamiento financiero o leasing-; quedando objeto: Compraventa y arrendamiento de bienes inmuebles -excluido el arrendamiento financiero-leasing-; Intermediación en la compraventa y ...

  4. 18/07/2014Modificaciones estatutarias

Capital · events

  1. 18/07/2014Ampliación de capital
    Resulting capital: 2 664 224,00 € (+116 850,00 €)
  2. 18/07/2014Ampliación de capital
    Resulting capital: 2 547 374,00 € (+295 326,00 €)

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. 22/05/2019#5406111
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES GRINBEL SL. Ceses/Dimisiones. Adm. Unico: LUNA GRINDLAY MARIA. Liquidador: GRINDLAY BELTRAN FRANCISCO. Nombramientos. Liquidador: GRINDLAY BELTRAN FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 1529 , F 36, S 8, H GR 2…
  2. 02/08/2016#3966983
    Nombramientos
    INVERSIONES GRINBEL SL. Nombramientos. Apo.Sol.: GRINDLAY BELTRAN FRANCISCO DE PAULA;GRINDLAY BELTRAN MARIA DOLORES;GRINDLEY BELTRAN CRISTINA. Datos registrales. T 1529 , F 36, S 8, H GR 20968, I/A 11 (27.07.16).
  3. 14/04/2015#3278973
    Ceses/DimisionesNombramientosCambio de objeto social
    INVERSIONES GRINBEL SL. Ceses/Dimisiones. Adm. Unico: GRINDLAY BELTRAN MARIA DOLORES. Nombramientos. Adm. Unico: LUNA GRINDLAY MARIA. Cambio de objeto social. Ampliado a intermediación en la compraventa y arrendamiento de bienes inmuebles -se excluye…
  4. 18/07/2014#2898009
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES GRINBEL SL. Ceses/Dimisiones. Adm. Unico: BELTRAN HERMOSO DOLORES O MARIA DOLORES. Nombramientos. Adm. Unico: GRINDLAY BELTRAN MARIA DOLORES. Modificaciones estatutarias. ARTICULO 15.- Párrafo tercero: La remuneración de los Administrador…
  5. 18/07/2014#2898008
    INVERSIONES GRINBEL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1013 , F 46, S 8, H GR 20968, I/A 8 (14.07.14).
  6. 18/07/2014#2898007
    Ampliación de capital
    INVERSIONES GRINBEL SL. Ampliación de capital. Capital: 116.850,00 Euros. Resultante Suscrito: 2.664.224,00 Euros. Datos registrales. T 1013 , F 46, S 8, H GR 20968, I/A 7 (14.07.14).
  7. 18/07/2014#2898006
    Ampliación de capital
    INVERSIONES GRINBEL SL. Ampliación de capital. Capital: 295.326,00 Euros. Resultante Suscrito: 2.547.374,00 Euros. Datos registrales. T 1013 , F 46, S 8, H GR 20968, I/A 6 (14.07.14).

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 addressGranada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.

Prospect this province