GLENGRAUS SL
Hoja M514275· NIF B86173473
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 147 000,00 €
- Incorporation :
- 08/04/2011
- Director :
- Fidalgo Maroto Mara
Legal information
Legal information for GLENGRAUS SL
Activity
GLENGRAUS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 8 April 2011. The Spanish commercial register has published 9 filings for this company, from 8 April 2011 to 19 October 2023, across 6 distinct types of filing. Its registered share capital is 147 000,00 €.
Corporate purpose
LA ADQUISICION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y/O PARTICIPACIONES SOCIALES REPRESENTATIVAS DEL CAPITAL SOCIAL DE SOCIEDADES DE CAPITAL;.
Directors and representatives
Directors
Current
- Fidalgo Maroto MaraSince 29/03/2011Administrador Único
Directors network map
Cap table · shareholdings
- Fidalgo Maroto Mara100 %
Individual · since 27/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fidalgo Maroto Mara100 %
Individual · ultimate beneficial owner · since 27/04/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 19/10/2023· Registered 13/10/2023· I/A 6
- Cambio de domicilio socialPublished 19/10/2023· Registered 13/10/2023· I/A 6
- Cambio de domicilio socialPublished 03/07/2018· Registered 26/06/2018· I/A 5
- Cambio de domicilio socialPublished 08/03/2012· Registered 28/02/2012· I/A 4
- Ampliación de capitalPublished 12/12/2011· Registered 28/11/2011· I/A 3
- Modificaciones estatutariasPublished 12/12/2011· Registered 28/11/2011· I/A 3
- Declaración de unipersonalidadPublished 27/04/2011· Registered 12/04/2011· I/A 2
- ConstituciónPublished 08/04/2011· Registered 29/03/2011· I/A 1
- NombramientosPublished 08/04/2011· Registered 29/03/2011· I/A 1
Changes
- 19/10/2023Cambio de domicilio social
C/ PARLA 12 - ALCORCON (ALCORCON)
- 19/10/2023Modificaciones estatutarias
- 03/07/2018Cambio de domicilio social
C/ LOPEZ SANTOS 2 (ROZAS DE MADRID (LAS))
- 08/03/2012Cambio de domicilio social
C/ INMACULADA 2 - APARTAMENTO 105 (COLLADO VILLALBA)
- 12/12/2011Modificaciones estatutarias
- 27/04/2011Declaración de unipersonalidad
FIDALGO MAROTO MARA
Capital · events
- 12/12/2011Ampliación de capitalResulting capital: 147 000,00 € (+125 000,00 €)
- 08/04/2011ConstituciónInitial capital: 22 000,00 €
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)
- 19/10/2023#7754947Modificaciones estatutariasCambio de domicilio social
GLENGRAUS SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social . Cambio de domicilio social. C/ PARLA 12 - ALCORCON (ALCORCON). Datos registrales. T 28564 , F 146, S 8, H M 514275, I/A 6 (13.10.23).
- 03/07/2018#4951108Cambio de domicilio social
GLENGRAUS SL. Cambio de domicilio social. C/ LOPEZ SANTOS 2 (ROZAS DE MADRID (LAS)). Datos registrales. T 28564 , F 146, S 8, H M 514275, I/A 5 (26.06.18).
- 08/03/2012#1630887Cambio de domicilio social
GLENGRAUS SL. Cambio de domicilio social. C/ INMACULADA 2 - APARTAMENTO 105 (COLLADO VILLALBA). Datos registrales. T 28564 , F 146, S 8, H M 514275, I/A 4 (28.02.12).
- 12/12/2011#1496300Ampliación de capitalModificaciones estatutarias
GLENGRAUS SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 147.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º. Capital Social. Datos registrales. T 28564 , F 145, S 8, H M 514275, I/A 3 (28… - 27/04/2011#1188174Declaración de unipersonalidad
GLENGRAUS SL. Declaración de unipersonalidad. Socio único: FIDALGO MAROTO MARA. Datos registrales. T 28564 , F 145, S 8, H M 514275, I/A 2 (12.04.11).
- 08/04/2011#1162899ConstituciónNombramientos
GLENGRAUS SL. Constitución. Comienzo de operaciones: 17.03.11. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE Y ENAJENACION DE ACCIONES Y/O PARTICIPACIONES SOCIALES REPRESENTATIVAS DEL CAPITAL SOCIAL DE SOCIEDADES DE CAPITAL;. Domicilio: C/ RAFAEL…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.