GINA MORELLI SL

Hoja M78496· NIF A78636024

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Regife Longedo Jose, Grande Madeleine
Former name :
GRAVERA EL PUENTE SL

Legal information

Legal information for GINA MORELLI SL

NIF
Hoja registral
IRUS1000256318458
Legal formSociedad Limitada (SL)
Register referenceTomo 26695 · Folio 201 · Hoja M78496
Former names
GRAVERA EL PUENTE SL2009-04-23 → 2009-11-27
StatusVigente

Activity

GINA MORELLI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 23 April 2009 to 27 November 2009, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 27/11/2009· Registered 17/11/2009· I/A 43
  2. ReeleccionesPublished 22/10/2009· Registered 08/10/2009· I/A 42
  3. NombramientosPublished 27/07/2009· Registered 14/07/2009· I/A 41
  4. Ceses/DimisionesPublished 05/06/2009· Registered 26/05/2009· I/A 40
  5. RevocacionesPublished 05/06/2009· Registered 26/05/2009· I/A 40
  6. NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 40
  7. NombramientosPublished 27/05/2009· Registered 14/05/2009· I/A 39
  8. NombramientosPublished 23/04/2009· Registered 13/04/2009· I/A 38

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GRAVERA EL PUENTE SL→GINA MORELLI SL

Timeline (BORME)

  1. 27/11/2009#487582

    Company name: GRAVERA EL PUENTE SL

    Nombramientos
    GRAVERA EL PUENTE SL. Nombramientos. Apoderado: GONZALEZ ANDREU EVA;GARCIA ROBLES EVA MARIA. Datos registrales. T 26695 , F 201, S 8, H M 78496, I/A 43 (17.11.09).
  2. 22/10/2009#431067

    Company name: GRAVERA EL PUENTE SL

    Reelecciones
    GRAVERA EL PUENTE SL. Reelecciones. Auditor: ERNST & YOUNG SL. Datos registrales. T 26695 , F 200, S 8, H M 78496, I/A 42 ( 8.10.09).
  3. 27/07/2009#319912

    Company name: GRAVERA EL PUENTE SL

    Nombramientos
    GRAVERA EL PUENTE SL. Nombramientos. Apo.Man.Soli: ABELLA LIGUES CARLOS;MUÑOZ GOMEZ FERNANDO. Datos registrales. T 26695 , F 200, S 8, H M 78496, I/A 41 (14.07.09).
  4. 05/06/2009#247355

    Company name: GRAVERA EL PUENTE SL

    Ceses/DimisionesRevocacionesNombramientos
    GRAVERA EL PUENTE SL. Ceses/Dimisiones. Consejero: MARAVER DELGADO JESUS. Revocaciones. Apoderado: MARAVER DELGADO JESUS. Nombramientos. Apoderado: REGIFE LONGEDO JOSE. Consejero: REGIFE LONGEDO JOSE. Datos registrales. T 4779 , F 224, S 8, H M 78496…
  5. 27/05/2009#231445

    Company name: GRAVERA EL PUENTE SL

    Nombramientos
    GRAVERA EL PUENTE SL. Nombramientos. Apo.Man.Soli: SIMON ROBLEDA EDUARDO. Apo.Manc.: REGIFE LONGEDO JOSE FRANCISCO;ABELLA LIGUES CARLOS;ENCINAS MARIN JUAN FRANCISCO. Datos registrales. T 4779 , F 223, S 8, H M 78496, I/A 39 (14.05.09).
  6. 23/04/2009#181294

    Company name: GRAVERA EL PUENTE SL

    Nombramientos
    GRAVERA EL PUENTE SL. Nombramientos. Apo.Sol.: RODRIGUEZ CAZALLA JOAQUIN ANTONIO;HERRERA MERIDA SALVADOR;ONTIVEROS GARCIA BEGOÑA;SALGUERO RODRIGUEZ JOSE ANTONIO. Apo.Manc.: CAMPON TOVAR ANTONIO;CABAÑAS CARRASCO JOSE LUIS. Datos registrales. T 4779 , …

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 addressAVDA. DEL MANZANARES, 150, MADRID
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