GESTION GRAMER SL

Hoja M85876· NIF B78230380

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Director :
Fernandez Gordon Maria Luisa

Legal information

Legal information for GESTION GRAMER SL

NIF
Hoja registral
IRUS1000246898177
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
LocalityMadrid
Register referenceTomo 5245 · Folio 133 · Hoja M85876
Former names
GESTION GRAMER SA2012-07-05
StatusVigente

Activity

GESTION GRAMER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 5 July 2012 to 6 November 2018, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GESTION GRAMER SLFernandez Gordon Maria LuisaFernandez Gordon Mar…FERNANDEZ GORDON SLFERNANDEZ GORDON SLINVERSIONES FUTURO ROMFER SLINVERSIONES FUTURO R…

Registered actos

  1. Cambio de domicilio socialPublished 06/11/2018· Registered 29/10/2018· I/A 10
  2. Ceses/DimisionesPublished 06/08/2015· Registered 30/07/2015· I/A 9
  3. NombramientosPublished 06/08/2015· Registered 30/07/2015· I/A 9
  4. Cambio de domicilio socialPublished 06/08/2015· Registered 30/07/2015· I/A 9
  5. ReeleccionesPublished 05/07/2012· Registered 25/06/2012· I/A 8
  6. Reducción de capitalPublished 05/07/2012· Registered 25/06/2012· I/A 8

Changes

  1. 06/11/2018Cambio de domicilio social

    C/ HORTALEZA 61 1º A (MADRID)

  2. 06/08/2015Cambio de denominación social

    GESTION GRAMER SA→GESTION GRAMER SL

  3. 06/08/2015Cambio de domicilio social

    C/ BARQUILLO 36 - 1º 4 (MADRID)

Capital · events

  1. 05/07/2012Reducción de capital
    Resulting capital: 15 000,00 €

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. 06/11/2018#5116620
    Cambio de domicilio social
    GESTION GRAMER SL. Cambio de domicilio social. C/ HORTALEZA 61 1º A (MADRID). Datos registrales. T 5245 , F 133, S 8, H M 85876, I/A 10 (29.10.18).
  2. 06/08/2015#3453947
    Ceses/DimisionesNombramientosCambio de domicilio social
    GESTION GRAMER SL. Ceses/Dimisiones. Secretario: FERNANDEZ GORDON MARIA LUISA. Consejero: FERNANDEZ GORDON MARIA LUISA;GORDON RAMALLO MARIA LUISA. Cons.Del.Sol: FERNANDEZ GORDON MARIA LUISA. Consejero: FERNANDEZ GORDON MARIA ROSA. Presidente: FERNAND…
  3. 05/07/2012#1802076

    Company name: GESTION GRAMER SA

    ReeleccionesReducción de capital
    GESTION GRAMER SA. Transformación de sociedad. Denominación y forma adoptada: GESTION GRAMER SL. Reelecciones. Secretario: FERNANDEZ GORDON MARIA LUISA. Consejero: FERNANDEZ GORDON MARIA LUISA;GORDON RAMALLO MARIA LUISA. Cons.Del.Sol: FERNANDEZ GORDO…

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 addressC/ HORTALEZA 61 1º A (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector