ABC GRACYL SL

Hoja M406955

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Directors :
De Andres Martinez Jose Francisco, Juanes Garate Bruno, Santos Gomez Javier, Otero Lafuerza Jose

Legal information

Legal information for ABC GRACYL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 22744 · Folio 45 · Hoja M406955
StatusVigente

Activity

ABC GRACYL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
ABC GRACYL SLDe Andres Martinez Jose FranciscoDe Andres Martinez J…Juanes Garate BrunoJuanes Garate BrunoOtero Lafuerza JoseOtero Lafuerza JoseSantos Gomez JavierSantos Gomez JavierCERRO SAN VICENTE SLCERRO SAN VICENTE SLABC GRACYL SLABC GRACYL SLABC DOMABRA SLABC DOMABRA SLTOPSHERPA SLTOPSHERPA SLQUERCUS RESIDENCIAS SLQUERCUS RESIDENCIAS …CLILUX INSTALACIONES SOCIEDAD LIMITADACLILUX INSTALACIONES…ENERGY UNIVERSE INVESTMENTS SLENERGY UNIVERSE INVE…

Registered actos

  1. NombramientosPublished 03/06/2014· Registered 26/05/2014· I/A 2
  2. ReeleccionesPublished 03/06/2014· Registered 26/05/2014· I/A 2
  3. Modificaciones estatutariasPublished 03/06/2014· Registered 26/05/2014· I/A 2
  4. Ampliacion del objeto socialPublished 03/06/2014· Registered 26/05/2014· I/A 2

Timeline (BORME)

  1. 03/06/2014#2833176
    NombramientosReeleccionesModificaciones estatutariasAmpliacion del objeto social
    ABC GRACYL SL. Nombramientos. Adm. Mancom.: JUANES GARATE BRUNO;OTERO LAFUERZA JOSE. Reelecciones. Adm. Mancom.: SANTOS GOMEZ JAVIER;DE ANDRES MARTINEZ JOSE FRANCISCO. Modificaciones estatutarias. Se modifica el Artículo 25 de los estatutos sociales.…

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.

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 addressMadrid
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