GRADCOM CONSTRUCCIONES EN GENERAL SL

Hoja M437873· NIF B85092880

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Platonov Negrutsa Ion

Legal information

Legal information for GRADCOM CONSTRUCCIONES EN GENERAL SL

NIF
Hoja registral
IRUS1000280061757
Legal formSociedad Limitada (SL)
LocalitySerranillos del Valle
Phone
Register referenceTomo 24347 · Folio 165 · Hoja M437873
StatusVigente

Activity

GRADCOM CONSTRUCCIONES EN GENERAL SL is a Sociedad Limitada (SL) with its registered office in Serranillos del Valle (Madrid). The Spanish commercial register has published 8 filings for this company, from 30 July 2015 to 13 November 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Platonov Negrutsa Ion100 %

Individual · ultimate beneficial owner · since 11/09/2015

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Registered actos

  1. Modificaciones estatutariasPublished 13/11/2023· Registered 03/11/2023· I/A 6
  2. Cambio de domicilio socialPublished 13/11/2023· Registered 03/11/2023· I/A 6
  3. Ceses/DimisionesPublished 23/01/2017· Registered 13/01/2017· I/A 5
  4. NombramientosPublished 23/01/2017· Registered 13/01/2017· I/A 5
  5. Ceses/DimisionesPublished 05/05/2016· Registered 26/04/2016· I/A 4
  6. NombramientosPublished 05/05/2016· Registered 26/04/2016· I/A 4
  7. Declaración de unipersonalidadPublished 11/09/2015· Registered 04/09/2015· I/A 3
  8. NombramientosPublished 30/07/2015· Registered 20/07/2015· I/A 2

Changes

  1. 13/11/2023Cambio de domicilio social

    C/ CANTABRIA 9 (SERRANILLOS DEL VALLE)

  2. 13/11/2023Modificaciones estatutarias
  3. 11/09/2015Declaración de unipersonalidad

    PLATONOV NEGRUTSA ION

Timeline (BORME)

  1. 13/11/2023#7788227
    Modificaciones estatutariasCambio de domicilio social
    GRADCOM CONSTRUCCIONES EN GENERAL SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Trasladado el domicilio social. Cambio de domicilio social. C/ CANTABRIA 9 (SERRANILLOS DEL VALLE). Datos registrales. T 24347 , F 165, S 8, H M 437873, …
  2. 23/01/2017#4205242
    Ceses/DimisionesNombramientos
    GRADCOM CONSTRUCCIONES EN GENERAL SL. Ceses/Dimisiones. Adm. Unico: PLATONOVA LIDIA. Nombramientos. Adm. Unico: PLATONOV NEGRUTSA ION. Datos registrales. T 24347 , F 165, S 8, H M 437873, I/A 5 (13.01.17).
  3. 05/05/2016#3842044
    Ceses/DimisionesNombramientos
    GRADCOM CONSTRUCCIONES EN GENERAL SL. Ceses/Dimisiones. Adm. Unico: PLATONOV NEGRUTSA ION. Nombramientos. Adm. Unico: PLATONOVA LIDIA. Datos registrales. T 24347 , F 165, S 8, H M 437873, I/A 4 (26.04.16).
  4. 11/09/2015#3498501
    Declaración de unipersonalidad
    GRADCOM CONSTRUCCIONES EN GENERAL SL. Declaración de unipersonalidad. Socio único: PLATONOV NEGRUTSA ION. Otros conceptos: El administrador único, ha adquirido la nacionalidad española, siendo su nombre y apellidos, los de Ion Platonov Negrutsa. Dato…
  5. 30/07/2015#3441949
    Nombramientos
    GRADCOM CONSTRUCCIONES EN GENERAL SL. Nombramientos. Apoderado: PLATONOVA LIDIA. Datos registrales. T 24347 , F 164, S 8, H M 437873, I/A 2 (20.07.15).

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/ CANTABRIA 9 (SERRANILLOS DEL VALLE), Serranillos del Valle, 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 — CNAE 4335 — are listed together.

Prospect this sectorAll companies in this sector