THE GRIESHEIM CORP SL

Hoja CA56812· NIF B01714799

VigenteCádiz

Registered address :
Activity :: Otras actividades sanitarias
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 20/07/2020
Director :: Von Griesheim Reimers Alexander Michael
Former name :: IAA- HYPERBARIC MEDICAL SOLUTIONS SL

Legal information

Legal information for THE GRIESHEIM CORP SL

NIF

Hoja registral

IRUS1000199370169

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date20/07/2020

LocalityLa Línea de la Concepción

Former names

IAA- HYPERBARIC MEDICAL SOLUTIONS SL2020-07-20 → 2021-09-24

StatusVigente

Activity

THE GRIESHEIM CORP SL is a Sociedad Limitada (SL) with its registered office in La Línea de la Concepción (Cádiz, Andalucía). Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 20 July 2020. The Spanish commercial register has published 7 filings for this company, from 20 July 2020 to 24 September 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8690 · Otras actividades sanitarias

Corporate purpose

Otras actividades sanitarias.

Directors and representatives

Directors

Current

Von Griesheim Reimers Alexander Michael
Administrador Único
Since 05/10/2020

Former

Cuadros Garcia Alvaro
Administrador Solidario
Ceased on 05/10/2020
Coello Portugal Erhardt Ignacio
Administrador Solidario
Ceased on 05/10/2020

Directors network map

5 nodes Person Company

Cap table · shareholdings

Von Griesheim Reimers Alexander Michael100 %
Individual · since 16/10/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Von Griesheim Reimers Alexander Michael100 %

Individual · ultimate beneficial owner · since 16/10/2020

Beneficial owner network map

2 nodes Person Company

Registered actos

Cambio de denominación socialPublished 24/09/2021· Registered 10/08/2021· I/A 4
Cambio de domicilio socialPublished 24/09/2021· Registered 10/08/2021· I/A 4
Declaración de unipersonalidadPublished 16/10/2020· Registered 05/10/2020· I/A 3
Ceses/DimisionesPublished 16/10/2020· Registered 05/10/2020· I/A 2
NombramientosPublished 16/10/2020· Registered 05/10/2020· I/A 2
ConstituciónPublished 20/07/2020· Registered 13/07/2020· I/A 1
NombramientosPublished 20/07/2020· Registered 13/07/2020· I/A 1

Changes

24/09/2021Cambio de domicilio social
C/ POLIGONO INDUSTRIAL ZABAL BAJO NAVE 3 (LINEA DE LA CONCEPCION (LA))
16/10/2020Declaración de unipersonalidad
VON GRIESHEIM REIMERS ALEXANDER MICHAEL

Capital · events

20/07/2020Constitución
Initial capital: 3 000,00 €

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)

24/09/2021#6614587

Company name: IAA- HYPERBARIC MEDICAL SOLUTIONS SL

Cambio de denominación socialCambio de domicilio social

IAA- HYPERBARIC MEDICAL SOLUTIONS SL. Cambio de denominación social. THE GRIESHEIM CORP SL. Cambio de domicilio social. C/ POLIGONO INDUSTRIAL ZABAL BAJO NAVE 3 (LINEA DE LA CONCEPCION (LA)). Datos registrales. T 2357 , F 176, S 8, H CA 56812, I/A 4 …

16/10/2020#6075632

Company name: IAA- HYPERBARIC MEDICAL SOLUTIONS SL

Declaración de unipersonalidad

IAA- HYPERBARIC MEDICAL SOLUTIONS SL. Declaración de unipersonalidad. Socio único: VON GRIESHEIM REIMERS ALEXANDER MICHAEL. Datos registrales. T 2357 , F 176, S 8, H CA 56812, I/A 3 ( 5.10.20).

16/10/2020#6075631

Company name: IAA- HYPERBARIC MEDICAL SOLUTIONS SL

Ceses/DimisionesNombramientos

IAA- HYPERBARIC MEDICAL SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: CUADROS GARCIA ALVARO;COELLO PORTUGAL ERHARDT IGNACIO. Nombramientos. Adm. Unico: VON GRIESHEIM REIMERS ALEXANDER MICHAEL. Otros conceptos: Cambio del Organo de Administración: Admi…

20/07/2020#5955448

Company name: IAA- HYPERBARIC MEDICAL SOLUTIONS SL

ConstituciónNombramientos

IAA- HYPERBARIC MEDICAL SOLUTIONS SL. Constitución. Comienzo de operaciones: 9.07.20. Objeto social: Otras actividades sanitarias. Domicilio: C/ PALERMO Nº 15 (LINEA DE LA CONCEPCION (LA)). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: CUADROS…

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· Incorporated 2020

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/ POLIGONO INDUSTRIAL ZABAL BAJO NAVE 3 (LINEA DE LA CONCEPCION (LA)), La Línea de la Concepción, Cádiz

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 — Otras actividades sanitarias — are listed together.

Prospect this sectorAll companies in this sector