GRAGAVITAL SL
Hoja M425494· NIF B84958446
- Registered address :
- Activity :
- Regulación de las actividades sanitarias, educativas y culturales y otros servicios sociales, excepto Seguridad Social
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 604 020,00 €
- Director :
- Grañeras Aparicio Angel
Legal information
Legal information for GRAGAVITAL SL
Activity
GRAGAVITAL SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). Its declared activity is “Regulación de las actividades sanitarias, educativas y culturales y otros servicios sociales, excepto Seguridad Social” (CNAE 8412). The Spanish commercial register has published 7 filings for this company, from 17 November 2011 to 3 January 2018, across 5 distinct types of filing. Its registered share capital is 604 020,00 €.
Economic activity (CNAE)
8412 · Regulación de las actividades sanitarias, educativas y culturales y otros servicios sociales, excepto Seguridad Social
Directors and representatives
Directors
Current
- Grañeras Aparicio AngelSince 09/06/2016Administrador Único
Former
- Jusdado Colmenarejo FranciscoCeased on 09/06/2016Consejero
Authorised representatives
Current
- Galiano Cortijo EsperanzaSince 09/06/2016Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/01/2018· Registered 26/12/2017· I/A 5
- NombramientosPublished 20/06/2016· Registered 09/06/2016· I/A 4
- Ceses/DimisionesPublished 20/06/2016· Registered 09/06/2016· I/A 3
- NombramientosPublished 20/06/2016· Registered 09/06/2016· I/A 3
- Modificaciones estatutariasPublished 20/06/2016· Registered 09/06/2016· I/A 3
- Cambio de domicilio socialPublished 20/06/2016· Registered 09/06/2016· I/A 3
- Ampliación de capitalPublished 17/11/2011· Registered 04/11/2011· I/A 2
Changes
- 03/01/2018Cambio de domicilio social
C/ ORAQUE 4 - URBANIZACION EL BOSQUE (VILLAVICIOSA DE ODON)
- 20/06/2016Cambio de domicilio social
C/ GENERAL ARRANDO 8 (MADRID)
- 20/06/2016Modificaciones estatutarias
Capital · events
- 17/11/2011Ampliación de capitalResulting capital: 604 020,00 € (+600 000,00 €)
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)
- 03/01/2018#10512690Cambio de domicilio social
GRAGAVITAL SL. Cambio de domicilio social. C/ ORAQUE 4 - URBANIZACION EL BOSQUE (VILLAVICIOSA DE ODON). Datos registrales. T 23709 , F 119, S 8, H M 425494, I/A 5 (26.12.17).
- 20/06/2016#3907053Nombramientos
GRAGAVITAL SL. Nombramientos. Apoderado: GALIANO CORTIJO ESPERANZA. Datos registrales. T 23709 , F 118, S 8, H M 425494, I/A 4 ( 9.06.16).
- 20/06/2016#3907052Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GRAGAVITAL SL. Ceses/Dimisiones. Consejero: GRAÑERAS APARICIO ANGEL;GALIANO CORTIJO ESPERANZA;JUSDADO COLMENAREJO FRANCISCO.Presidente: GRAÑERAS APARICIO ANGEL. Secretario: GALIANO CORTIJO ESPERANZA. Cons.Del.Sol: GRAÑERAS APARICIO ANGEL;GALIANO CORT… - 17/11/2011#1459830Ampliación de capital
GRAGAVITAL SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 604.020,00 Euros. Datos registrales. T 23709 , F 117, S 8, H M 425494, I/A 2 ( 4.11.11).
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 — Regulación de las actividades sanitarias, educativas y culturales y otros servicios sociales, excepto Seguridad Social — are listed together.