GRADEBA 16 SOCIEDAD LIMITADA

Hoja GR40750· NIF B18984641

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 006,00 €
Incorporation :
23/02/2012
Directors :
Herrera Arriaza Adrian, Rodriguez Gutierrez Francisco Antonio, Julio Jimenez Carrillo

Legal information

Legal information for GRADEBA 16 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000212524237
Legal formSociedad Limitada (SL)
Share capital60 006,00 €
Incorporation date23/02/2012
Register referenceTomo 1446 · Folio 195 · Hoja GR40750
StatusVigente

Activity

GRADEBA 16 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 23 February 2012. The Spanish commercial register has published 10 filings for this company, from 23 February 2012 to 24 April 2024, across 6 distinct types of filing. Its registered share capital is 60 006,00 €.

Corporate purpose

A) Actividad de intermediación y comisión en la gestión del transporte de mercancías, y en la contratación de obras. B) La titularidad de toda clase de concesiones, subconcesiones autorizaciones administrativas de serviciosymixtas del Estado, Comunidad Autónoma, Provincia y Municipio...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
GRADEBA 16 SOCIEDAD L…Herrera Arriaza AdrianHerrera Arriaza Adri…Rodriguez Gutierrez Francisco AntonioRodriguez Gutierrez …Jimenez Carrillo JulioJimenez Carrillo Jul…LAVADO Y ENGRASE GRADEBA SOCIEDAD LIMITADALAVADO Y ENGRASE GRA…ELFRA PINOS PUENTE SLELFRA PINOS PUENTE SL

Registered actos

  1. Ceses/DimisionesPublished 24/04/2024· Registered 17/04/2024· I/A 5
  2. NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 5
  3. Modificaciones estatutariasPublished 24/04/2024· Registered 17/04/2024· I/A 5
  4. NombramientosPublished 30/04/2018· Registered 23/04/2018· I/A 4
  5. Ampliación de capitalPublished 20/04/2018· Registered 13/04/2018· I/A 3
  6. Ceses/DimisionesPublished 16/02/2015· Registered 06/02/2015· I/A 2
  7. NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 2
  8. Cambio de domicilio socialPublished 16/02/2015· Registered 06/02/2015· I/A 2
  9. ConstituciónPublished 23/02/2012· Registered 14/02/2012· I/A 1
  10. NombramientosPublished 23/02/2012· Registered 14/02/2012· I/A 1

Changes

  1. 24/04/2024Modificaciones estatutarias
  2. 16/02/2015Cambio de domicilio social

    C/ BAZA, ESQUINA CALLE GUADIX, PARCELA 207, POLIGO (ALBOLOTE)

Capital · events

  1. 20/04/2018Ampliación de capital
    Resulting capital: 60 006,00 € (+56 256,00 €)
  2. 23/02/2012Constitución
    Initial capital: 3 750,00 €

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. 24/04/2024#8050906
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRADEBA 16 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: FRANCISCO ANTONIO RODRIGUEZ GUTIERREZ;ADRIAN HERRERA ARRIAZA. Nombramientos. Adm. Solid.: FRANCISCO ANTONIO RODRIGUEZ GUTIERREZ;ADRIAN HERRERA ARRIAZA;JULIO JIMENEZ CARRILLO. Modificacione…
  2. 30/04/2018#4860676
    Nombramientos
    GRADEBA 16 SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: LACHICA JIMENEZ FRANCISCO JAVIER. Datos registrales. T 1446 , F 195, S 8, H GR 40750, I/A 4 (23.04.18).
  3. 20/04/2018#4848222
    Ampliación de capital
    GRADEBA 16 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 56.256,00 Euros. Resultante Suscrito: 60.006,00 Euros. Datos registrales. T 1446 , F 195, S 8, H GR 40750, I/A 3 (13.04.18).
  4. 16/02/2015#3192077
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRADEBA 16 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ GUTIERREZ FRANCISCO ANTONIO;FERNANDEZ PEREZ JOSE-ANTONIO. Nombramientos. Adm. Mancom.: RODRIGUEZ GUTIERREZ FRANCISCO ANTONIO;HERRERA ARRIAZA ADRIAN. Cambio de domicilio social. C…
  5. 23/02/2012#1607381
    ConstituciónNombramientos
    GRADEBA 16 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.01.12. Objeto social: A) Actividad de intermediación y comisión en la gestión del transporte de mercancías, y en la contratación de obras. B) La titularidad de toda clase de conc…

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 2012

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/ BAZA, ESQUINA CALLE GUADIX, PARCELA 207, POLIGO (ALBOLOTE), Granada
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 — Granada — are listed together, with their address.

Prospect this province