GRUNENTHAL S.A.

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Ranking

Company Information

File

669844

Type of Registration

Mercantil

Registration Date

22/07/2009

Organization Type

SOCIEDAD ANONIMA

Folio

(MERCANTIL) Folio Nº 669844 (S)

Validity

PERPETUA

Status

VIGENTE

Last Update

01 AGO 2018 (Hace 7 años)

Statistics for the last twelve months (98 total visits)

Highlighted Data for GRUNENTHAL SA

Currency

Dólares americanos

Share Capital

3500000.00

Executive Positions for GRUNENTHAL SA (12)

PositionNameConnectionsVisualizar
Subscriber LIBRA PHARM GMBH 1
Director / Secretary GERMAN CHUECOS 1
Attorney-in-Fact CHRISTOPH STOLLE (GRUPO A) 1
Attorney-in-Fact HÉCTOR HERRERA, JORGE LÓPEZ Y ROGELIO GONZÁLEZ 1
REPRESENTATIVE EL PRESIDENTE DE LA JUNTA DIRECTIVA, EL GERENTE GENERAL, EL SECRETARIO, EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO DE LA JUNTA DIRECTIVA.DETERMINE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD ,ACTUANDO DE MANERA INDIVIDUAL - -
Director / President CHRISTOPH STOLLE 2
Attorney-in-Fact JORGE LOPEZ 36
Resident Agent ARIAS, FABREGA & FABREGA 17837
Subscriber GRUNENTHAL GMBH 1
Director ALISON ROUX JOSLYN 2
Director / Treasurer ALVARO JOSE IGNACIO CHOCANO BELAUNDE 1
General Manager ALISON ROUX JOSLYN 2

Digital Documents of GRUNENTHAL SA (11)

ActDateView
Electronic Entry Nº 16 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 112000/2018 (0)20/03/2018
Electronic Entry Nº 17 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 112000/2018 (0)20/03/2018
Electronic Entry Nº 18 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 112000/2018 (0)20/03/2018
Electronic Entry Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 453703/2017 (0)27/10/2017
Electronic Entry Nº 13 (CORRECCIÓN) Entry 106947/2017 (0)17/03/2017
Electronic Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 75498/2017 (0)21/02/2017
Electronic Entry Nº 10 (CORRECCIÓN) Entry 466419/2016 (0)20/10/2016
Electronic Entry Nº 9 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 436928/2016 (0)29/09/2016
Electronic Entry Nº 8 (FUSIÓN DE SOCIEDADES) Entry 514712/2015 (0)30/11/2015
Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 510118/2015 (0)26/11/2015
Electronic Entry Nº 1 (Migration to Electronic Folio)14/11/2014

Scanned Documents (Entries) of GRUNENTHAL SA (17)

Procedure / Document TypeAñoView
Commercial Company Minute, Qualification Rights2018
Commercial Company Minute, Qualification Rights2017
Corrección de Generales2017
Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights2017
Corrección de Generales2017
Corrección de Generales2016
Commercial Company Minute, Qualification Rights2016
Convenio de Fusión, Qualification Rights, Alteración de Turno2015
Commercial Company Minute, Qualification Rights, Alteración de Turno2015
Corrección de Generales2015
Corrección de Generales2015
Poder General o Especial de Sociedad, Qualification Rights2014
MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights2012
MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights2012
MINUTE, Qualification Rights2011
MINUTE, Qualification Rights2010
CONSTITUCION, Qualification Rights2009
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