GERAVIA GARDENS SL

Hoja M741518· NIF B05452610

Struck off · 19/06/2025Madrid
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/05/2021

Legal information

Legal information for GERAVIA GARDENS SL

NIF
Hoja registral
IRUS1000307988898
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/05/2021
LocalityMadrid
Register referenceTomo 41868 · Folio 60 · Hoja M741518
StatusLiquidada

Activity

GERAVIA GARDENS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 13 May 2021. The Spanish commercial register has published 7 filings for this company, from 13 May 2021 to 19 June 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS EN ESTABLECIMIENTOS ESPECIALIZADOS. RESTAURANTES Y PUESTOS DE COMIDAS. COMERCIO AL POR MENOR DE PRENDAS DE VESTIR EN ESTABLECIMIENTOS ESPECIALIZADOS. COMERCIO AL POR MENOR DE PRODUCTOS COSMETICOS E HIGIENICOS EN ESTABLECIMIENTOS ESPECIALIZADOS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GERAVIA GARDENS SLRamirez Vargas Patricio AntonioRamirez Vargas Patri…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GERAVIA GARDENS SLRamirez Vargas Patricio AntonioRamirez Vargas Patri…

Beneficial owner (UBO)

Ramirez Vargas Patricio Antonio100 %

Individual · ultimate beneficial owner · since 13/05/2021

Beneficial owner network map

2 nodes Person Company
GERAVIA GARDENS SLRamirez Vargas Patricio AntonioRamirez Vargas Patri…

Registered actos

  1. Ceses/DimisionesPublished 19/06/2025· Registered 13/06/2025· I/A 2
  2. NombramientosPublished 19/06/2025· Registered 13/06/2025· I/A 2
  3. DisoluciónPublished 19/06/2025· Registered 13/06/2025· I/A 2
  4. ExtinciónPublished 19/06/2025· Registered 13/06/2025· I/A 2
  5. ConstituciónPublished 13/05/2021· Registered 06/05/2021· I/A 1
  6. Declaración de unipersonalidadPublished 13/05/2021· Registered 06/05/2021· I/A 1
  7. NombramientosPublished 13/05/2021· Registered 06/05/2021· I/A 1

Changes

  1. 19/06/2025Disolución
  2. 19/06/2025Extinción
  3. 13/05/2021Declaración de unipersonalidad

    RAMIREZ VARGAS PATRICIO ANTONIO

Capital · events

  1. 13/05/2021Constitución
    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. 19/06/2025#8693918
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GERAVIA GARDENS SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ VARGAS PATRICIO ANTONIO. Liquidador: RAMIREZ VARGAS PATRICIO ANTONIO. Nombramientos. Liquidador: RAMIREZ VARGAS PATRICIO ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H …
  2. 13/05/2021#6411010
    ConstituciónDeclaración de unipersonalidadNombramientos
    GERAVIA GARDENS SL. Constitución. Comienzo de operaciones: 5.05.21. Objeto social: COMERCIO AL POR MENOR DE PRODUCTOS ALIMENTICIOS EN ESTABLECIMIENTOS ESPECIALIZADOS. RESTAURANTES Y PUESTOS DE COMIDAS. COMERCIO AL POR MENOR DE PRENDAS DE VESTIR EN ES…

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 2021

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/ RAMON LUJAN 58 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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector