GRADUAL INVERSORA, S.L.
Hoja IB9534· NIF B98043664
- Registered address :
Legal information
Legal information for GRADUAL INVERSORA, S.L.
Activity
GRADUAL INVERSORA, S.L. has its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 3 April 2013 to 29 May 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Santacristina Baciero Felix-AngelCeased on 21/05/2013Administrador Único
- VITAE RONDA NORTE SLCeased on 21/05/2013Socio único
Directors network map
Cap table · shareholdings
- RONDA NORTE 19 SL(formerly VITAE RONDA NORTE SL)100 %
Legal entity · since 29/05/2013 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
RONDA NORTE 19 SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 29/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/05/2013· Registered 21/05/2013· I/A 6
- DisoluciónPublished 29/05/2013· Registered 21/05/2013· I/A 6
- ExtinciónPublished 29/05/2013· Registered 21/05/2013· I/A 6
- Modificaciones estatutariasPublished 03/04/2013· Registered 22/03/2013· I/A 4
- Cambio de domicilio socialPublished 03/04/2013· Registered 22/03/2013· I/A 4
Changes
- 29/05/2013Disolución
- 29/05/2013Extinción
- 03/04/2013Cambio de domicilio social
C/ BARBARIA, NUMERO 21 Esc.A 1 - 07800 (EIVISSA)
- 03/04/2013Modificaciones estatutarias
Timeline (BORME)
- 29/05/2013#2297555Ceses/DimisionesDisoluciónExtinción
GRADUAL INVERSORA, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: SANTACRISTINA BACIERO FELIX-ANGEL. Socio único: VITAE RONDA NORTE SL. Disolución. Fusion. Extinción. Datos registrales. T 226, L 225, F 194, S 8, H IB 9534, I/A 6 (21.05.13).
- 03/04/2013#2205473Modificaciones estatutariasCambio de domicilio social
GRADUAL INVERSORA, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Artículo de los estatutos: 3, referente al domicilio social, modificado. Cambio de domicilio social. C/ BARBARIA, NUMERO 21 Esc.A 1 - 07800 (EIVISSA). Datos registrales. T 226, L 225…
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
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
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 — Illes Balears — are listed together, with their address.