GRACIA-POMBO 2000 SL
Hoja Z26929· NIF B50842616
- 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
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
- Navarro Gil Luis-FernandoSince 12/05/2016Administrador Único
- Gracia Cebrian JoaquinSince 03/06/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navarro Gil Luis- Fernando100 %
Individual · ultimate beneficial owner · since 20/05/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/05/2016· Registered 12/05/2016· I/A 1
- Declaración de unipersonalidadPublished 20/05/2016· Registered 12/05/2016· I/A 1
- NombramientosPublished 20/05/2016· Registered 12/05/2016· I/A 1
- Declaración de unipersonalidadPublished 15/06/2009· Registered 03/06/2009· I/A 2
- Ceses/DimisionesPublished 15/06/2009· Registered 03/06/2009· I/A 2
- NombramientosPublished 15/06/2009· Registered 03/06/2009· I/A 2
- Modificaciones estatutariasPublished 15/06/2009· Registered 03/06/2009· I/A 2
- Ampliacion del objeto socialPublished 15/06/2009· Registered 03/06/2009· I/A 2
- Cambio de domicilio socialPublished 15/06/2009· Registered 03/06/2009· I/A 2
Changes
- 20/05/2016Declaración de unipersonalidad
NAVARRO GIL LUIS- FERNANDO
- 15/06/2009Ampliación del objeto social
la actividad de restauración y hostelería.
- 15/06/2009Cambio de domicilio social
C/ FRANCISCO DE LOS RIOS 5 - CASA 20 (ZARAGOZA)
- 15/06/2009Declaración de unipersonalidad
GRACIA CEBRIAN JOAQUIN
- 15/06/2009Modificaciones estatutarias
Capital · events
- 20/05/2016ConstituciónInitial 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)
- 20/05/2016#3864570ConstituciónDeclaración 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… - 15/06/2009#259232Declaración 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.