GRAVINA SL

Hoja M95397· NIF B28906667

VigenteMadrid
Registered address :
Activity :
Actividades de juegos de azar y apuestas
Legal form :
Sociedad Limitada (SL)
Director :
De Pedro Ramonet Jose Luis

Legal information

Legal information for GRAVINA SL

NIF
Hoja registral
IRUS1000243866981
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 28964 · Folio 217 · Hoja M95397
StatusVigente

Activity

GRAVINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de juegos de azar y apuestas” (CNAE 9200). The Spanish commercial register has published 10 filings for this company, from 13 November 2009 to 12 January 2021, across 5 distinct types of filing.

Economic activity (CNAE)

9200 · Actividades de juegos de azar y apuestas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
GRAVINA SLDe Pedro Ramonet Jose LuisDe Pedro Ramonet Jos…BINSA SABINSA SAPROCUM SLPROCUM SLIMAGRAF AUTOEDICION Y DISEÑO SLIMAGRAF AUTOEDICION …MAQUINAS BRAVO SLMAQUINAS BRAVO SL

Registered actos

  1. NombramientosPublished 12/01/2021· Registered 04/01/2021· I/A 15
  2. Ceses/DimisionesPublished 27/11/2018· Registered 19/11/2018· I/A 14
  3. NombramientosPublished 27/11/2018· Registered 19/11/2018· I/A 14
  4. NombramientosPublished 18/07/2017· Registered 11/07/2017· I/A 13
  5. Ampliacion del objeto socialPublished 18/10/2011· Registered 05/10/2011· I/A 12
  6. NombramientosPublished 13/11/2009· Registered 02/11/2009· I/A 11
  7. RevocacionesPublished 13/11/2009· Registered 02/11/2009· I/A 10
  8. Ceses/DimisionesPublished 13/11/2009· Registered 02/11/2009· I/A 9
  9. NombramientosPublished 13/11/2009· Registered 02/11/2009· I/A 9
  10. Cambio de domicilio socialPublished 13/11/2009· Registered 02/11/2009· I/A 9

Changes

  1. 18/10/2011Ampliación del objeto social

    LA EXPLOTACION E INSTALACION DE MAQUINAS RECREATIVAS, MAQUINAS RECREATIVASCON PREMIO PROGRAMADO Y MAQUINAS DE AZAR, EN ESTABLECIMIENTOS DE HOSTELERIA, ESTABLECIMIENTOS DE JUEGOS COLECTIVOS DE DINERO Y AZAR, EN SALONES RECREATIVOS, EN SALONES DE JUEGOS, EN LOCALES DE APUESTAS.

  2. 13/11/2009Cambio de domicilio social

    C/ DOCTOR ESQUERDO 3 (MADRID)

Timeline (BORME)

  1. 12/01/2021#6197872
    Nombramientos
    GRAVINA SL. Nombramientos. Apo.Sol.: DE PEDRO RAMONET JUAN. Datos registrales. T 28964 , F 217, S 8, H M 95397, I/A 15 ( 4.01.21).
  2. 27/11/2018#5147066
    Ceses/DimisionesNombramientos
    GRAVINA SL. Ceses/Dimisiones. Adm. Unico: DE PEDRO VIDEGAIN JOSE LUIS. Nombramientos. Adm. Unico: DE PEDRO RAMONET JOSE LUIS. Datos registrales. T 28964 , F 216, S 8, H M 95397, I/A 14 (19.11.18).
  3. 18/07/2017#4465678
    Nombramientos
    GRAVINA SL. Nombramientos. Apoderado: DE PEDRO RAMONET JUAN. Datos registrales. T 28964 , F 215, S 8, H M 95397, I/A 13 (11.07.17).
  4. 18/10/2011#1417478
    Ampliacion del objeto social
    GRAVINA SL. Ampliacion del objeto social. LA EXPLOTACION E INSTALACION DE MAQUINAS RECREATIVAS, MAQUINAS RECREATIVASCON PREMIO PROGRAMADO Y MAQUINAS DE AZAR, EN ESTABLECIMIENTOS DE HOSTELERIA, ESTABLECIMIENTOS DE JUEGOS COLECTIVOS DE DINERO Y AZAR, E…
  5. 13/11/2009#463159
    Nombramientos
    GRAVINA SL. Nombramientos. Apoderado: DE PEDRO RAMONET JOSE LUIS. Datos registrales. T 5831 , F 179, S 8, H M 95397, I/A 11 ( 2.11.09).
  6. 13/11/2009#463158
    Revocaciones
    GRAVINA SL. Revocaciones. Apoderado: MARTIN HERNANDEZ FRANCISCO;GOMEZ BARROSO ANTONIO. Datos registrales. T 5831 , F 179, S 8, H M 95397, I/A 10 ( 2.11.09).
  7. 13/11/2009#463157
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRAVINA SL. Ceses/Dimisiones. Adm. Unico: MARTIN HERNANDEZ JOAQUIN. Nombramientos. Adm. Unico: DE PEDRO VIDEGAIN JOSE LUIS. Cambio de domicilio social. C/ DOCTOR ESQUERDO 3 (MADRID). Datos registrales. T 5831 , F 178, S 8, H M 95397, I/A 9 ( 2.11.09)…

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.

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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/ DOCTOR ESQUERDO 3 (MADRID), Madrid
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 — Actividades de juegos de azar y apuestas — are listed together.

Prospect this sectorAll companies in this sector