GRADUAL INVERSORA, S.L.

Hoja IB9534· NIF B98043664

Struck off · 29/05/2013Illes Balears
Registered address :

Legal information

Legal information for GRADUAL INVERSORA, S.L.

NIF
Hoja registral
IRUS1000184938876
Register referenceTomo 226 · Folio 194 · Hoja IB9534
StatusLiquidada

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

Directors network map

No recorded relationships

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

2 nodes Person Company
GRADUAL INVERSORA, S.…VITAE RONDA NORTE SLVITAE RONDA NORTE SL

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

2 nodes Person Company
GRADUAL INVERSORA, S.…VITAE RONDA NORTE SLVITAE RONDA NORTE SL

Registered actos

  1. Ceses/DimisionesPublished 29/05/2013· Registered 21/05/2013· I/A 6
  2. DisoluciónPublished 29/05/2013· Registered 21/05/2013· I/A 6
  3. ExtinciónPublished 29/05/2013· Registered 21/05/2013· I/A 6
  4. Modificaciones estatutariasPublished 03/04/2013· Registered 22/03/2013· I/A 4
  5. Cambio de domicilio socialPublished 03/04/2013· Registered 22/03/2013· I/A 4

Changes

  1. 29/05/2013Disolución
  2. 29/05/2013Extinción
  3. 03/04/2013Cambio de domicilio social

    C/ BARBARIA, NUMERO 21 Esc.A 1 - 07800 (EIVISSA)

  4. 03/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/05/2013#2297555
    Ceses/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).
  2. 03/04/2013#2205473
    Modificaciones 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARBARIA, NUMERO 21 Esc.A 1 - 07800 (EIVISSA), Illes Balears
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 — Illes Balears — are listed together, with their address.