GRADO DEVELOPS SL
Hoja M535235· NIF B86398708
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/03/2012
- Director :
- Escudero Lahuerta Beatriz
Legal information
Legal information for GRADO DEVELOPS SL
Activity
Corporate purpose
LAS ACTIVIDADES PROPIAS DE UN GABINETE TECNICO DEDICADO A LA PRESTACION DETODA CLASE DE SERVICIOS RELATIVOS A LA ORGANIZACION Y ASESORAMIENTO DE EMPRESAS, ORGANISMOS OFICIALES, ENTIDADES PRIVADAS, BENEFICAS Y SIMILARES;.
Directors and representatives
Directors
Current
- Escudero Lahuerta BeatrizSince 17/04/2012Administrador Único
Former
- Ullastres Garcia Juan JoseCeased on 17/04/2012Administrador Único
Directors network map
Cap table — shareholdings
- Escudero Lahuerta Beatriz100 %
Individual · since 26/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Escudero Lahuerta Beatriz100 %
Individual — ultimate beneficial owner · since 26/04/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/04/2012· Registered 17/04/2012· I/A 2
- Ceses/DimisionesPublished 26/04/2012· Registered 17/04/2012· I/A 2
- NombramientosPublished 26/04/2012· Registered 17/04/2012· I/A 2
- Modificaciones estatutariasPublished 26/04/2012· Registered 17/04/2012· I/A 2
- Cambio de objeto socialPublished 26/04/2012· Registered 17/04/2012· I/A 2
- ConstituciónPublished 27/03/2012· Registered 14/03/2012· I/A 1
- NombramientosPublished 27/03/2012· Registered 14/03/2012· I/A 1
Capital — events
- 27/03/2012ConstituciónInitial 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)
- 26/04/2012#1702002Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
GRADO DEVELOPS SL. Declaración de unipersonalidad. Socio único: ESCUDERO LAHUERTA BEATRIZ. Ceses/Dimisiones. Adm. Unico: ULLASTRES GARCIA JUAN JOSE. Nombramientos. Adm. Unico: ESCUDERO LAHUERTA BEATRIZ. Modificaciones estatutarias. Artículo de los es… - 27/03/2012#1659458ConstituciónNombramientos
GRADO DEVELOPS SL. Constitución. Comienzo de operaciones: 5.03.12. Objeto social: COMERCIO AL MAYOR, MENOR, IMPORTACION, EXPORTACION Y FABRICACION DE TODO TIPO DE ARTICULOS DE REGALO, ARTICULOS ELECTRONICOS Y ELECTRICOS, CINTAS DE VIDEO Y AUDIO, CALZ…
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.