GRAMER NORTON SL

Hoja B371964· NIF B64993934

Struck off · 25/02/2020Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
37 000,00 €

Legal information

Legal information for GRAMER NORTON SL

NIF
Hoja registral
IRUS1000362111853
Legal formSociedad Limitada (SL)
Share capital37 000,00 €
LocalityBarcelona
Register referenceTomo 44891 · Folio 2 · Hoja B371964
StatusLiquidada

Activity

GRAMER NORTON SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 13 filings for this company, from 8 May 2009 to 25 February 2020, across 6 distinct types of filing. Its registered share capital is 37 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 25/02/2020· Registered 14/02/2020· I/A 7
  2. RevocacionesPublished 13/11/2015· Registered 04/11/2015· I/A 6
  3. NombramientosPublished 13/11/2015· Registered 04/11/2015· I/A 6
  4. Ampliación de capitalPublished 13/11/2015· Registered 04/11/2015· I/A 6
  5. Modificaciones estatutariasPublished 13/11/2015· Registered 04/11/2015· I/A 6
  6. NombramientosPublished 10/07/2015· Registered 02/07/2015· I/A 5
  7. RevocacionesPublished 26/06/2015· Registered 18/06/2015· I/A 4
  8. NombramientosPublished 26/06/2015· Registered 18/06/2015· I/A 4
  9. Ampliación de capitalPublished 26/06/2015· Registered 18/06/2015· I/A 4
  10. NombramientosPublished 26/05/2009· Registered 13/05/2009· I/A 3
  11. RevocacionesPublished 08/05/2009· Registered 24/04/2009· I/A 2
  12. NombramientosPublished 08/05/2009· Registered 24/04/2009· I/A 2
  13. Cambio de domicilio socialPublished 08/05/2009· Registered 24/04/2009· I/A 2

Changes

  1. 25/02/2020Extinción
  2. 13/11/2015Modificaciones estatutarias
  3. 08/05/2009Cambio de domicilio social

    CL CAVALLERS Num.73 P.BJ (BARCELONA)

Capital · events

  1. 13/11/2015Ampliación de capital
    Resulting capital: 37 000,00 € (+12 000,00 €)
  2. 26/06/2015Ampliación de capital
    Resulting capital: 25 000,00 € (+21 988,00 €)

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)

  1. 25/02/2020#5810284
    Extinción
    GRAMER NORTON SL. Extinción. Datos registrales. T 44891 , F 2, S 8, H B 371964, I/A 7 (14.02.20).
  2. 13/11/2015#3582648
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    GRAMER NORTON SL. Revocaciones. ADM.UNICO: VARELA PEREZ ENGRACIA. Nombramientos. ADM.UNICO: VILLABONA VARELA EDURNE. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 37.000,00 Euros. Modificaciones estatutarias. ADICION DEL ARTIC…
  3. 10/07/2015#3408818
    Nombramientos
    GRAMER NORTON SL. Nombramientos. APODERAD.SOL: VILLABONA VARELA EDURNE. Datos registrales. T 40895 , F 77, S 8, H B 371964, I/A 5 ( 2.07.15).
  4. 26/06/2015#3388920
    RevocacionesNombramientosAmpliación de capital
    GRAMER NORTON SL. Revocaciones. ADM.UNICO: MUÑOZ PARRONDO JAVIER. Nombramientos. ADM.UNICO: VARELA PEREZ ENGRACIA. Ampliación de capital. Capital: 21.988,00 Euros. Resultante Suscrito: 25.000,00 Euros. Otros conceptos: DECLARACION DE LA CONDICION DE …
  5. 26/05/2009#226786
    Nombramientos
    GRAMER NORTON SL. Nombramientos. APODERADO: MARTINEZ MOLLA RAMON;EXPOSITO GARCIA ANTONIO. Datos registrales. T 40895 , F 75, S 8, H B 371964, I/A 3 (13.05.09).
  6. 08/05/2009#204379
    RevocacionesNombramientosCambio de domicilio social
    GRAMER NORTON SL. Revocaciones. ADM.UNICO: PONS SERRACLARA RAUL. Nombramientos. ADM.UNICO: MUÑOZ PARRONDO JAVIER. Cambio de domicilio social. CL CAVALLERS Num.73 P.BJ (BARCELONA). Datos registrales. T 40895 , F 75, S 8, H B 371964, I/A 2 (24.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CAVALLERS Num.73 P.BJ (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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