GRACE PARADISE SL
Hoja M373228· NIF B29745841
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GRACE PARADISE SL
Activity
GRACE PARADISE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 17 November 2009 to 17 June 2015, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Pastor Alvarez AlfredoCeased on 09/06/2015Administrador Único
Authorised representatives
Former
- Pastor Orus LorenaCeased on 09/06/2015Apoderado
Directors network map
Cap table · shareholdings
- SVEYN SL100 %
Legal entity · since 17/06/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SVEYN SL100 %Vigente
Legal entity · since 17/06/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/06/2015· Registered 09/06/2015· I/A 9
- Ceses/DimisionesPublished 17/06/2015· Registered 09/06/2015· I/A 9
- RevocacionesPublished 17/06/2015· Registered 09/06/2015· I/A 9
- DisoluciónPublished 17/06/2015· Registered 09/06/2015· I/A 9
- ExtinciónPublished 17/06/2015· Registered 09/06/2015· I/A 9
- Modificaciones estatutariasPublished 29/01/2015· Registered 22/01/2015· I/A 8
- Cambio de domicilio socialPublished 27/06/2011· Registered 14/06/2011· I/A 7
- Cambio de domicilio socialPublished 17/11/2009· Registered 04/11/2009· I/A 6
Changes
- 17/06/2015Declaración de unipersonalidad
SVEYN SL
- 17/06/2015Disolución
- 17/06/2015Extinción
- 29/01/2015Modificaciones estatutarias
- 27/06/2011Cambio de domicilio social
C/ GENERAL GALLEGOS 1, 1º A (MADRID)
- 17/11/2009Cambio de domicilio social
C/ POTOSI 4 4 B (MADRID)
Timeline (BORME)
- 17/06/2015#3370860Declaración de unipersonalidadCeses/DimisionesRevocacionesDisoluciónExtinción
GRACE PARADISE SL. Declaración de unipersonalidad. Socio único: SVEYN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PASTOR ALVAREZ ALFREDO. Revocaciones. Apoderado: PASTOR ORUS LORENA. Disolución. Fusion. Extinción. Datos… - 29/01/2015#3166244Modificaciones estatutarias
GRACE PARADISE SL. Modificaciones estatutarias. 22. Administración y Representacion.-. Datos registrales. T 21038 , F 204, S 8, H M 373228, I/A 8 (22.01.15).
- 27/06/2011#1275409Cambio de domicilio social
GRACE PARADISE SL. Cambio de domicilio social. C/ GENERAL GALLEGOS 1, 1º A (MADRID). Datos registrales. T 21038 , F 204, S 8, H M 373228, I/A 7 (14.06.11).
- 17/11/2009#467597Cambio de domicilio social
GRACE PARADISE SL. Cambio de domicilio social. C/ POTOSI 4 4 B (MADRID). Datos registrales. T 21038 , F 204, S 8, H M 373228, I/A 6 ( 4.11.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.