GRAMERCY RUMBO SL
Hoja M497642· NIF B85926632
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 022,00 €
- Incorporation :
- 29/04/2010
Legal information
Legal information for GRAMERCY RUMBO SL
Activity
GRAMERCY RUMBO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 April 2010. The Spanish commercial register has published 8 filings for this company, from 29 April 2010 to 23 January 2017, across 6 distinct types of filing. Its registered share capital is 3 022,00 €. It appears in the register as “Baja”.
Corporate purpose
LA TENENCIA Y EXPLOTACION DE EMBARCACIONES DE RECREO, LA CESION DE LAS MISMAS EN ARRENDAMIENTO O MEDIANTE CUALQUIER OTRO TIPO DE CONTRATO.LA ADQUISICION, TENENCIA, GESTION,ADMINISTRACION, DIRECCION Y ENAJENACION DE ACCIONES Y PARTICIPACIONES, Y ACTIVOS FINANCIEROS, ASI COMO INMUEBLES.
Directors and representatives
Directors
Former
- Villar-Mir De Fuentes JuanCeased on 13/01/2017Administrador ÚnicoLiquidador
Directors network map
Cap table · shareholdings
Legal entity · since 29/04/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
COMPAÑIA AGRICOLA INMOBILIARIA ZARAGOZANA CAIZ SL100 %Vigente
Legal entity · since 29/04/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/01/2017· Registered 13/01/2017· I/A 2
- NombramientosPublished 23/01/2017· Registered 13/01/2017· I/A 2
- DisoluciónPublished 23/01/2017· Registered 13/01/2017· I/A 2
- ExtinciónPublished 23/01/2017· Registered 13/01/2017· I/A 2
- ConstituciónPublished 29/04/2010· Registered 19/04/2010· I/A 1
- Declaración de unipersonalidadPublished 29/04/2010· Registered 19/04/2010· I/A 1
- NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 1
Changes
- 23/01/2017Disolución
- 23/01/2017Extinción
- 29/04/2010Declaración de unipersonalidad
COMPAÑIA AGRICOLA INMOBILIARIA ZARAGOZANA CAIZ SL
Capital · events
- 29/04/2010ConstituciónInitial capital: 3 022,00 €
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)
- 23/01/2017#4205061Ceses/DimisionesNombramientosDisoluciónExtinción
GRAMERCY RUMBO SL. Ceses/Dimisiones. Adm. Unico: VILLAR MIR DE FUENTES JUAN. Nombramientos. Liquidador: VILLAR MIR DE FUENTES JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 27615 , F 158, S 8, H M 497642, I/A 2 (13.01.17).
- 07/06/2010#750426
GRAMERCY RUMBO SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1&, EL CAPITAL SOCIAL, SIENDO EL CORRECTO 3.020,00 EUROS TOTALMENTE DESEMBOLSADOS. Datos registrales. T 27615 , F 155, S 8, H M 497642, I/A 1 (19.04.10).
- 29/04/2010#699414ConstituciónDeclaración de unipersonalidadNombramientos
GRAMERCY RUMBO SL. Constitución. Comienzo de operaciones: 18.03.10. Objeto social: LA TENENCIA Y EXPLOTACION DE EMBARCACIONES DE RECREO, LA CESION DE LAS MISMAS EN ARRENDAMIENTO O MEDIANTE CUALQUIER OTRO TIPO DE CONTRATO.LA ADQUISICION, TENENCIA, GES…
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· Incorporated 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.