GROTON INVEST SL

Hoja M656760· NIF B87957486

Struck off · 01/03/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/11/2017

Legal information

Legal information for GROTON INVEST SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/11/2017
LocalityMadrid
Register referenceTomo 36590 · Folio 145 · Hoja M656760
StatusBaja

Activity

GROTON INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 November 2017. The Spanish commercial register has published 13 filings for this company, from 28 November 2017 to 1 March 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; la adquisición, enajenación, tenencia y explotación de bienes inmuebles..

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • ROMAREDA HOLDINGS DAC100 %

    Legal entity · since 04/06/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GROTON INVEST SLRomareda Holdings DacRomareda Holdings Dac

Beneficial owner (UBO)

ROMAREDA HOLDINGS DAC100 %

Legal entity · since 04/06/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
GROTON INVEST SLRomareda Holdings DacRomareda Holdings Dac

Registered actos

  1. DisoluciónPublished 01/03/2023· Registered 22/02/2023· I/A 8
  2. ExtinciónPublished 01/03/2023· Registered 22/02/2023· I/A 8
  3. Modificaciones estatutariasPublished 21/10/2022· Registered 14/10/2022· I/A 7
  4. NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 6
  5. Ceses/DimisionesPublished 22/02/2021· Registered 15/02/2021· I/A 5
  6. NombramientosPublished 22/02/2021· Registered 15/02/2021· I/A 5
  7. NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 4
  8. Cambio de domicilio socialPublished 07/03/2019· Registered 28/02/2019· I/A 4
  9. Declaración de unipersonalidadPublished 04/06/2018· Registered 28/05/2018· I/A 3
  10. Ceses/DimisionesPublished 19/04/2018· Registered 12/04/2018· I/A 2
  11. NombramientosPublished 19/04/2018· Registered 12/04/2018· I/A 2
  12. ConstituciónPublished 28/11/2017· Registered 20/11/2017· I/A 1
  13. NombramientosPublished 28/11/2017· Registered 20/11/2017· I/A 1

Changes

  1. 01/03/2023Disolución
  2. 01/03/2023Extinción
  3. 21/10/2022Modificaciones estatutarias
  4. 07/03/2019Cambio de domicilio social

    C/ PRINCIPE DE VERGARA NUMERO 112, PLANTA CUARTA (MADRID)

  5. 04/06/2018Declaración de unipersonalidad

    ROMAREDA HOLDINGS DAC

Capital · events

  1. 28/11/2017Constitución
    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)

  1. 01/03/2023#7414841
    DisoluciónExtinción
    GROTON INVEST SL. Disolución. Fusion. Extinción. Datos registrales. T 36590 , F 145, S 8, H M 656760, I/A 8 (22.02.23).
  2. 21/10/2022#7207384
    Modificaciones estatutarias
    GROTON INVEST SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/10. Datos registrales. T 36590 , F 145, S 8, H M 656760, I/A 7 (14.10.22).
  3. 22/02/2021#6271369
    Nombramientos
    GROTON INVEST SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 36590 , F 144, S 8, H M 656760, I/A 6 (15.02.21).
  4. 22/02/2021#6271368
    Ceses/DimisionesNombramientos
    GROTON INVEST SL. Ceses/Dimisiones. Adm. Unico: BARBAGALLO CIBRIAN FABIO MARCELLO. Nombramientos. Adm. Unico: VILLAN ORTEGA ELIAS. Datos registrales. T 36590 , F 144, S 8, H M 656760, I/A 5 (15.02.21).
  5. 07/03/2019#5295899
    NombramientosCambio de domicilio social
    GROTON INVEST SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA NUMERO 112, PLANTA CUARTA (MADRID). Datos registrales. T 36590 , F 143, S 8, H M 656760, I/A 4 (28.02.19).
  6. 04/06/2018#4908384
    Declaración de unipersonalidad
    GROTON INVEST SL. Declaración de unipersonalidad. Socio único: ROMAREDA HOLDINGS DAC. Datos registrales. T 36590 , F 143, S 8, H M 656760, I/A 3 (28.05.18).
  7. 19/04/2018#4846681
    Ceses/DimisionesNombramientos
    GROTON INVEST SL. Ceses/Dimisiones. Adm. Solid.: GARRIGUES CALDERON MARIA-BELEN;RODRIGUEZ DE SANTOS ANTONIO;BARBAGALLO CIBRIAN FABIO MARCELLO. Nombramientos. Adm. Unico: BARBAGALLO CIBRIAN FABIO MARCELLO. Otros conceptos: Cambio del Organo de Adminis…
  8. 28/11/2017#4637700
    ConstituciónNombramientos
    GROTON INVEST SL. Constitución. Comienzo de operaciones: 8.11.17. Objeto social: La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; la adquisición, enajenación, tenencia y explotac…

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 2017

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/ PRINCIPE DE VERGARA NUMERO 112, PLANTA CUARTA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province