GRADIVO DESIGN SL

Hoja M566299· NIF B86840485

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/10/2013
Director :
Panzuto Vincenzo Giuseppe
Former name :
PANZUTO PARQUET SL

Legal information

Legal information for GRADIVO DESIGN SL

NIF
Hoja registral
IRUS1000291361352
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/10/2013
LocalityMadrid
Register referenceTomo 31461 · Folio 151 · Hoja M566299
Former names
PANZUTO PARQUET SL2013-10-23 → 2015-05-08
StatusVigente

Activity

GRADIVO DESIGN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 October 2013. The Spanish commercial register has published 7 filings for this company, from 23 October 2013 to 24 February 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4683

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., ACTIVIDADES PROFESIONALES., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRADIVO DESIGN SLPanzuto Vincenzo GiuseppePanzuto Vincenzo Giu…

Registered actos

  1. Ceses/DimisionesPublished 24/02/2016· Registered 16/02/2016· I/A 3
  2. NombramientosPublished 24/02/2016· Registered 16/02/2016· I/A 3
  3. Modificaciones estatutariasPublished 08/05/2015· Registered 29/04/2015· I/A 2
  4. Cambio de denominación socialPublished 08/05/2015· Registered 29/04/2015· I/A 2
  5. Cambio de domicilio socialPublished 08/05/2015· Registered 29/04/2015· I/A 2
  6. ConstituciónPublished 23/10/2013· Registered 15/10/2013· I/A 1
  7. NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 1

Changes

  1. 24/02/2016Cambio de denominación social

    PANZUTO PARQUET SL→GRADIVO DESIGN SL

  2. 08/05/2015Cambio de domicilio social

    C/ SAN BERNARDO 85 4& - CENTRO (MADRID)

  3. 08/05/2015Modificaciones estatutarias

Capital · events

  1. 23/10/2013Constitución
    Initial capital: 3 000,00 €

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. 24/02/2016#3731924
    Ceses/DimisionesNombramientos
    GRADIVO DESIGN SL. Ceses/Dimisiones. Adm. Solid.: PANZUTO VINCENZO GIUSEPPE;PANZUTO ANDREA. Nombramientos. Adm. Unico: PANZUTO VINCENZO GIUSEPPE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  2. 08/05/2015#3314725

    Company name: PANZUTO PARQUET SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    PANZUTO PARQUET SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 3. Domicilio.-. Cambio de denominación social. GRADIVO DESIGN SL. Cambio de domicilio social. C/ SAN BERNARDO 85 4& - CENTRO (MA…
  3. 23/10/2013#2504835

    Company name: PANZUTO PARQUET SL

    ConstituciónNombramientos
    PANZUTO PARQUET SL. Constitución. Comienzo de operaciones: 14.10.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., AC…

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 2013

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/ SAN BERNARDO 85 4& - CENTRO (MADRID), 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 4683 — are listed together.

Prospect this sectorAll companies in this sector