LLARS GRIGELMO I RUBIO ASSOCIATS SL
Hoja L19578· NIF B25604729
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 150 000,00 €
- Director :
- Grigelmo Miguel Rosa Maria
Legal information
Legal information for LLARS GRIGELMO I RUBIO ASSOCIATS SL
Activity
LLARS GRIGELMO I RUBIO ASSOCIATS SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 8 filings for this company, from 1 April 2009 to 26 March 2012, across 4 distinct types of filing. Its registered share capital is 1 150 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Grigelmo Miguel Rosa MariaSince 22/08/2011Administrador Único
Former
- Grigelmo Miguel CristinaCeased on 22/08/2011Administrador Mancomunado
- Grigelmo Garcia MauricioCeased on 20/03/2009Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 26/03/2012· Registered 13/03/2012· I/A 6
- Ceses/DimisionesPublished 31/08/2011· Registered 22/08/2011· I/A 5
- NombramientosPublished 31/08/2011· Registered 22/08/2011· I/A 5
- Modificaciones estatutariasPublished 31/08/2011· Registered 22/08/2011· I/A 5
- NombramientosPublished 14/07/2009· Registered 01/07/2009· I/A 4
- Ceses/DimisionesPublished 01/04/2009· Registered 20/03/2009· I/A 3
- NombramientosPublished 01/04/2009· Registered 20/03/2009· I/A 3
- Modificaciones estatutariasPublished 01/04/2009· Registered 20/03/2009· I/A 3
Changes
- 31/08/2011Modificaciones estatutarias
- 01/04/2009Modificaciones estatutarias
Capital · events
- 26/03/2012Ampliación de capitalResulting capital: 1 150 000,00 € (+1 000 000,00 €)
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)
- 26/03/2012#1656535Ampliación de capital
LLARS GRIGELMO I RUBIO ASSOCIATS SL. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.150.000,00 Euros. Datos registrales. T 998 , F 123, S 8, H L 19578, I/A 6 (13.03.12).
- 31/08/2011#1361881Ceses/DimisionesNombramientosModificaciones estatutarias
LLARS GRIGELMO I RUBIO ASSOCIATS SL. Ceses/Dimisiones. Adm. Mancom.: GRIGELMO MIGUEL ROSA MARIA;GRIGELMO MIGUEL CRISTINA. Nombramientos. Adm. Unico: GRIGELMO MIGUEL ROSA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis… - 14/07/2009#303968Nombramientos
LLARS GRIGELMO I RUBIO ASSOCIATS SL. Nombramientos. Apoderado: GRIGELMO GARCIA MAURICIO. Datos registrales. T 998 , F 112, S 8, H L 19578, I/A 4 ( 1.07.09).
- 01/04/2009#148781Ceses/DimisionesNombramientosModificaciones estatutarias
LLARS GRIGELMO I RUBIO ASSOCIATS SL. Ceses/Dimisiones. Adm. Unico: GRIGELMO GARCIA MAURICIO. Nombramientos. Adm. Mancom.: GRIGELMO MIGUEL CRISTINA;GRIGELMO MIGUEL ROSA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
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 6812 — are listed together.