AGRAZ CONSTRUCCIONES Y PROYECTOS SL
Hoja M492962· NIF B85857308
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 03/02/2010
Legal information
Legal information for AGRAZ CONSTRUCCIONES Y PROYECTOS SL
Activity
AGRAZ CONSTRUCCIONES Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 February 2010. The Spanish commercial register has published 7 filings for this company, from 3 February 2010 to 31 October 2025, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
EL PROPIO DE LA ACTIVIDAD DE LA CONSTRUCCION Y REFORMAS EN GENERAL;.
Directors and representatives
Directors
Former
- Agraz Agraz Jose-AntonioCeased on 24/10/2025Administrador ÚnicoLiquidador
Directors network map
Cap table · shareholdings
Individual · since 13/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/10/2025· Registered 24/10/2025· I/A 3
- NombramientosPublished 31/10/2025· Registered 24/10/2025· I/A 3
- DisoluciónPublished 31/10/2025· Registered 24/10/2025· I/A 3
- ExtinciónPublished 31/10/2025· Registered 24/10/2025· I/A 3
- Declaración de unipersonalidadPublished 13/07/2012· Registered 04/07/2012· I/A 2
- ConstituciónPublished 03/02/2010· Registered 22/01/2010· I/A 1
- NombramientosPublished 03/02/2010· Registered 22/01/2010· I/A 1
Changes
- 31/10/2025Disolución
- 31/10/2025Extinción
- 13/07/2012Declaración de unipersonalidad
AGRAZ AGRAZ JOSE-ANTONIO
Capital · events
- 03/02/2010ConstituciónInitial capital: 3 100,00 €
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)
- 31/10/2025#8894389Ceses/DimisionesNombramientosDisoluciónExtinción
AGRAZ CONSTRUCCIONES Y PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: JOSE ANTONIO AGRAZ AGRAZ. Nombramientos. Liquidador: AGRAZ AGRAZ JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 492962, I/A 3 (24.10.25).
- 13/07/2012#1815244Declaración de unipersonalidad
AGRAZ CONSTRUCCIONES Y PROYECTOS SL. Declaración de unipersonalidad. Socio único: AGRAZ AGRAZ JOSE-ANTONIO. Datos registrales. T 27355 , F 198, S 8, H M 492962, I/A 2 ( 4.07.12).
- 03/02/2010#570940ConstituciónNombramientos
AGRAZ CONSTRUCCIONES Y PROYECTOS SL. Constitución. Comienzo de operaciones: 7.01.10. Objeto social: EL PROPIO DE LA ACTIVIDAD DE LA CONSTRUCCION Y REFORMAS EN GENERAL;. Domicilio: AVDA GENERAL 32 3 C (MADRID). Capital: 3.100,00 Euros. Nombramientos. …
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 2010
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.