GRAMAMOL SOCIEDAD LIMITADA
Hoja J14247· NIF B23567563
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 169 578,00 €
- Directors :
- Gallego Gomez Francisco Jose, Moreno Lopez Luis
Legal information
Legal information for GRAMAMOL SOCIEDAD LIMITADA
Activity
GRAMAMOL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 16 May 2024 to 2 July 2024, across 5 distinct types of filing. Its registered share capital is 169 578,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La compra, venta y arrendamiento, de bienes urbanos o rústicos. Obras, reformas y promoción de inmuebles. La explotación de fincas rústicas.
Directors and representatives
Directors
Current
- Gallego Gomez Francisco JoseSince 02/05/2024Administrador Único
- Moreno Lopez LuisSince 02/05/2024Administrador Único
Former
- Martinez Damas JulianCeased on 26/06/2024Administrador Mancomunado
- Granadino Galan FranciscoCeased on 02/05/2024Administrador Mancomunado
- Lopez Valenzuela MagdalenaCeased on 02/05/2024Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/07/2024· Registered 26/06/2024· I/A 4
- NombramientosPublished 02/07/2024· Registered 26/06/2024· I/A 4
- Ceses/DimisionesPublished 16/05/2024· Registered 02/05/2024· I/A 9
- NombramientosPublished 16/05/2024· Registered 02/05/2024· I/A 9
- Ampliación de capitalPublished 16/05/2024· Registered 02/05/2024· I/A 9
- Cambio de domicilio socialPublished 16/05/2024· Registered 02/05/2024· I/A 9
- Cambio de objeto socialPublished 16/05/2024· Registered 02/05/2024· I/A 9
Changes
- 16/05/2024Cambio de domicilio social
PLAZA LLANETE DE LAS ARRABALAS 4 (TORREDONJIMENO)
- 16/05/2024Cambio de objeto social
La compra, venta y arrendamiento, de bienes urbanos o rústicos. Obras, reformas y promoción de inmuebles. La explotación de fincas rústicas.
Capital · events
- 16/05/2024Ampliación de capitalResulting capital: 169 578,00 € (+166 428,00 €)
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)
- 02/07/2024#8151009Ceses/DimisionesNombramientos
GRAMAMOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MORENO LOPEZ LUIS;MARTINEZ DAMAS JULIAN. Nombramientos. Adm. Unico: MORENO LOPEZ LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador únic… - 16/05/2024#8078678Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de objeto social
GRAMAMOL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LOPEZ VALENZUELA MAGDALENA;GRANADINO GALAN FRANCISCO. Nombramientos. Adm. Mancom.: MORENO LOPEZ LUIS. Ampliación de capital. Capital: 166.428,00 Euros. Resultante Suscrito: 169.578,00 Euros.…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.