GRAVITA TRANSFORMA SL

Hoja M619409· NIF B87496923

VigenteMadrid

Registered address :
Activity :: Actividades de programación informática
Legal form :: Sociedad Limitada (SL)
Share capital :: 8 485,00 €
Incorporation :: 26/02/2016
Directors :: Clemente Tiemblo Almudena, Diaz Gonzalez Ivan
Former name :: ELEMENTO115 SL

Legal information

Legal information for GRAVITA TRANSFORMA SL

NIF

Hoja registral

IRUS1000296195996

Legal formSociedad Limitada (SL)

Share capital8 485,00 €

Incorporation date26/02/2016

LocalityMadrid

Former names

ELEMENTO115 SL2016-02-26 → 2018-06-19

StatusVigente

Activity

GRAVITA TRANSFORMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 26 February 2016. The Spanish commercial register has published 11 filings for this company, from 26 February 2016 to 5 July 2024, across 7 distinct types of filing. Its registered share capital is 8 485,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

6201 Actividades de programación informática;.

Directors and representatives

Directors

Current

Clemente Tiemblo Almudena
Administrador Solidario
Since 27/06/2024
Diaz Gonzalez Ivan
Administrador Solidario
Since 09/12/2022

Former

Pereira Ajenjo Francisco
Administrador Solidario
Ceased on 27/06/2024
Barroso Parejo Manuel
Administrador Solidario
Ceased on 09/12/2022

Directors network map

8 nodes Person Company

Registered actos

Ceses/Dimisiones Published 05/07/2024· Registered 27/06/2024· I/A 4
Nombramientos Published 05/07/2024· Registered 27/06/2024· I/A 4
Cambio de domicilio social Published 05/07/2024· Registered 27/06/2024· I/A 4
Ceses/Dimisiones Published 16/12/2022· Registered 09/12/2022· I/A 3
Nombramientos Published 16/12/2022· Registered 09/12/2022· I/A 3
Ampliacion del objeto social Published 16/12/2022· Registered 09/12/2022· I/A 3
Cambio de domicilio social Published 16/12/2022· Registered 09/12/2022· I/A 3
Ampliación de capital Published 19/06/2018· Registered 11/06/2018· I/A 2
Cambio de denominación social Published 19/06/2018· Registered 11/06/2018· I/A 2
Constitución Published 26/02/2016· Registered 19/02/2016· I/A 1
Nombramientos Published 26/02/2016· Registered 19/02/2016· I/A 1

Changes

05/07/2024Cambio de domicilio social
C/ POETA J
16/12/2022Ampliación del objeto social
Asesoria y diseño de imagen profesional e identidad corporativa, estilo, etiqueta, comunicacion corporativa verbal y no verbal.
16/12/2022Cambio de denominación social
ELEMENTO115 SL→GRAVITA TRANSFORMA SL
16/12/2022Cambio de domicilio social
C/ ANTONIO LOPEZ 67, 11º D (MADRID)

Capital · events

19/06/2018Ampliación de capital
Resulting capital: 8 485,00 € (+1 697,00 €)
26/02/2016Constitución
Initial capital: 6 788,00 €

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)

05/07/2024#8157055

Ceses/DimisionesNombramientosCambio de domicilio social

GRAVITA TRANSFORMA SL. Ceses/Dimisiones. Adm. Solid.: PEREIRA AJENJO FRANCISCO. Nombramientos. Adm. Solid.: CLEMENTE TIEMBLO ALMUDENA. Cambio de domicilio social. C/ POETA J. MARAGALL 1 - PLANTA 16 (MADRID). Datos registrales. S 8 , H M 619409, I/A 4…

16/12/2022#7293901

Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social

GRAVITA TRANSFORMA SL. Ceses/Dimisiones. Adm. Solid.: PEREIRA AJENJO FRANCISCO;BARROSO PAREJO MANUEL. Nombramientos. Adm. Solid.: PEREIRA AJENJO FRANCISCO;DIAZ GONZALEZ IVAN. Ampliacion del objeto social. Asesoria y diseño de imagen profesional e ide…

19/06/2018#4930839

Company name: ELEMENTO115 SL

Ampliación de capitalCambio de denominación social

ELEMENTO115 SL. Ampliación de capital. Capital: 1.697,00 Euros. Resultante Suscrito: 8.485,00 Euros. Cambio de denominación social. GRAVITA TRANSFORMA SL. Datos registrales. T 34436 , F 36, S 8, H M 619409, I/A 2 (11.06.18).

26/02/2016#3737575

Company name: ELEMENTO115 SL

ConstituciónNombramientos

ELEMENTO115 SL. Constitución. Comienzo de operaciones: 18.02.16. Objeto social: 6201 Actividades de programación informática;. Domicilio: C/ MAYOR 6 3 11 (MADRID). Capital: 6.788,00 Euros. Nombramientos. Adm. Solid.: PEREIRA AJENJO FRANCISCO;BARROSO …

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 2016

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/ POETA J, 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 programación informática — are listed together.

Prospect this sectorAll companies in this sector