GRAEFDOS SL
Hoja M150566· NIF B81151375
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Magdalena Alejandro
Legal information
Legal information for GRAEFDOS SL
Activity
GRAEFDOS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 26 July 2011 to 18 October 2016, across 6 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Rodriguez Magdalena AlejandroSince 13/07/2011Administrador Único
Former
- Rodriguez Diaz TeodomiroCeased on 13/07/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Magdalena Alejandro100 %
Individual · ultimate beneficial owner · since 29/11/2011
Beneficial owner network map
Registered actos
Changes
- 18/10/2016Ampliación del objeto social
COMPRAVENTA DE SOLARES, TERRENOS, LOCALES, VIVIENDAS Y FINCAS DE CUALQUEIR NATURALEZA Y SU EXPLOTACION EN CUALQUIER FORMA POSIBLE, INCLUSO POR ARRIENDO. PROMOCION Y/O CONSTRUCCION DE VIVIENDAS, LOCALES, GARAJES, NAVES INDUSTRIALES Y CUALQUIER TIPO DE INMBUEBLES. VENTA, ARRIENDO O EXPLOTACION EN CUAL.
- 18/10/2016Cambio de domicilio social
AVDA REY JUAN CARLOS I, Nº 9, 2º A (MAJADAHONDA)
- 18/10/2016Modificaciones estatutarias
- 29/11/2011Declaración de unipersonalidad
RODRIGUEZ MAGDALENA ALEJANDRO
Timeline (BORME)
- 18/10/2016#4066936Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
GRAEFDOS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 13º DE LOS ESTATUTOS SOCIALES.. Ampliacion del objeto social. COMPRAVENTA DE SOLARES, TERRENOS, LOCALES, VIVIENDAS Y FINCAS DE CUALQUEIR NATURALEZA Y SU EXPLOTACION EN CUALQUIER FORM… - 29/11/2011#1481772Declaración de unipersonalidad
GRAEFDOS SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ MAGDALENA ALEJANDRO. Datos registrales. T 9362 , F 156, S 8, H M 150566, I/A 5 (18.11.11).
- 26/07/2011#1314444Ceses/DimisionesNombramientos
GRAEFDOS SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DIAZ TEODOMIRO. Nombramientos. Adm. Unico: RODRIGUEZ MAGDALENA ALEJANDRO. Datos registrales. T 9362 , F 156, S 8, H M 150566, I/A 4 (13.07.11).
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
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.