GRACIA-POMBO 2000 SL

Hoja Z26929· NIF B50842616

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/05/2016
Directors :
Navarro Gil Luis-Fernando, Gracia Cebrian Joaquin

Legal information

Legal information for GRACIA-POMBO 2000 SL

NIF
Hoja registral
IRUS1000112094353
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/05/2016
LocalityZaragoza
Phone
Register referenceTomo 4180 · Folio 214 · Hoja Z26929
StatusVigente

Activity

GRACIA-POMBO 2000 SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). It was incorporated on 20 May 2016. The Spanish commercial register has published 9 filings for this company, from 15 June 2009 to 20 May 2016, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Actividad principal: 7219 Otra investigación y desarrollo experimental en ciencias naturales y técnicas. Otras actividades: 6201 Actividades de programación informática; 6202 Actividades de consultoría informática; 6311 Proceso de datos, hosting y actividades relacionadas; 7112 Servicios técnicos de.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
GRACIA-POMBO 2000 SLGracia Cebrian JoaquinGracia Cebrian Joaqu…Navarro Gil Luis-FernandoNavarro Gil Luis-Fer…TAPAS Y VINOS 2014 SOCIEDAD LIMITADATAPAS Y VINOS 2014 S…PREZISO ROBOTS PARA CONSTRUCCION SLPREZISO ROBOTS PARA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GRACIA-POMBO 2000 SLNavarro Gil Luis- FernandoNavarro Gil Luis- Fe…PREZISO ROBOTS PARA CONSTRUCCION SLPREZISO ROBOTS PARA …

Beneficial owner (UBO)

Navarro Gil Luis- Fernando100 %

Individual · ultimate beneficial owner · since 20/05/2016

Beneficial owner network map

3 nodes Person Company
GRACIA-POMBO 2000 SLNavarro Gil Luis- FernandoNavarro Gil Luis- Fe…PREZISO ROBOTS PARA CONSTRUCCION SLPREZISO ROBOTS PARA …

Registered actos

  1. ConstituciónPublished 20/05/2016· Registered 12/05/2016· I/A 1
  2. Declaración de unipersonalidadPublished 20/05/2016· Registered 12/05/2016· I/A 1
  3. NombramientosPublished 20/05/2016· Registered 12/05/2016· I/A 1
  4. Declaración de unipersonalidadPublished 15/06/2009· Registered 03/06/2009· I/A 2
  5. Ceses/DimisionesPublished 15/06/2009· Registered 03/06/2009· I/A 2
  6. NombramientosPublished 15/06/2009· Registered 03/06/2009· I/A 2
  7. Modificaciones estatutariasPublished 15/06/2009· Registered 03/06/2009· I/A 2
  8. Ampliacion del objeto socialPublished 15/06/2009· Registered 03/06/2009· I/A 2
  9. Cambio de domicilio socialPublished 15/06/2009· Registered 03/06/2009· I/A 2

Changes

  1. 20/05/2016Declaración de unipersonalidad

    NAVARRO GIL LUIS- FERNANDO

  2. 15/06/2009Ampliación del objeto social

    la actividad de restauración y hostelería.

  3. 15/06/2009Cambio de domicilio social

    C/ FRANCISCO DE LOS RIOS 5 - CASA 20 (ZARAGOZA)

  4. 15/06/2009Declaración de unipersonalidad

    GRACIA CEBRIAN JOAQUIN

  5. 15/06/2009Modificaciones estatutarias

Capital · events

  1. 20/05/2016Constitución
    Initial capital: 3 010,00 €

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. 20/05/2016#3864570
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRACIA-POMBO 2000 SL. Otros conceptos: En el Juzgado de lo Social Nº 7 de Zaragoza, se declara a la sociedad en situación de Insolvencia con carácter provisional mediante decreto de fecha 11 de abril de 2016. (art. 276.5 de la Ley Reguladora de la Ju
  2. 15/06/2009#259232
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    GRACIA-POMBO 2000 SL. Declaración de unipersonalidad. Socio único: GRACIA CEBRIAN JOAQUIN. Ceses/Dimisiones. Adm. Mancom.: POMBO DE ABARCA LOURDES;GRACIA CEBRIAN JAVIER. Nombramientos. Adm. Unico: GRACIA CEBRIAN JOAQUIN. Modificaciones estatutarias. 

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/ HEROES DEL SILENCIO 8 2º A (ZARAGOZA), Zaragoza
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 — Zaragoza — are listed together, with their address.