GRAMILUX INNOVA SL

Hoja V135003· NIF B98140437

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 100,00 €
Incorporation :
30/07/2009
Director :
Gradoli Garcia Ivan Jose

Legal information

Legal information for GRAMILUX INNOVA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 100,00 €
Incorporation date30/07/2009
LocalityAlzira
Register referenceTomo 9067 · Folio 220 · Hoja V135003
StatusVigente

Activity

GRAMILUX INNOVA SL is a Sociedad Limitada (SL) with its registered office in Alzira (Valencia, Comunitat Valenciana). It was incorporated on 30 July 2009. The Spanish commercial register has published 9 filings for this company, from 30 July 2009 to 2 June 2022, across 6 distinct types of filing. Its registered share capital is 7 100,00 €.

Corporate purpose

-La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier n.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GRAMILUX INNOVA SLGradoli Garcia Ivan JoseGradoli Garcia Ivan …INICIATIVAS VALENCIANAS HNOS GRADOLI GARCIA SLINICIATIVAS VALENCIA…PROSTONE SLPROSTONE SLSOLIDBOX SLSOLIDBOX SLKAMPER PARADISE SLKAMPER PARADISE SLMANOSALAOBRA SLMANOSALAOBRA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRAMILUX INNOVA SLEspert Garcia Rosa AnaEspert Garcia Rosa A…

Beneficial owner (UBO)

Espert Garcia Rosa Ana100 %

Individual · ultimate beneficial owner · since 30/07/2009

Beneficial owner network map

2 nodes Person Company
GRAMILUX INNOVA SLEspert Garcia Rosa AnaEspert Garcia Rosa A…

Registered actos

  1. Ceses/DimisionesPublished 04/12/2013· Registered 27/11/2013· I/A 3
  2. NombramientosPublished 04/12/2013· Registered 27/11/2013· I/A 3
  3. Ampliación de capitalPublished 05/01/2012· Registered 27/12/2011· I/A 2
  4. Cambio de domicilio socialPublished 05/01/2012· Registered 27/12/2011· I/A 2
  5. ConstituciónPublished 30/07/2009· Registered 21/07/2009· I/A 1
  6. Declaración de unipersonalidadPublished 30/07/2009· Registered 21/07/2009· I/A 1
  7. NombramientosPublished 30/07/2009· Registered 21/07/2009· I/A 1

Changes

  1. 05/01/2012Cambio de domicilio social

    C/ SALVADOR SANTAMARIA 16 Esc.II 2 6 (ALZIRA)

  2. 30/07/2009Declaración de unipersonalidad

    ESPERT GARCIA ROSA ANA

Capital · events

  1. 05/01/2012Ampliación de capital
    Resulting capital: 7 100,00 € (+4 000,00 €)
  2. 30/07/2009Constitución
    Initial capital: 3 100,00 €

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. 02/06/2022#7002062
    GRAMILUX INNOVA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9067, L 6351, F 220, S 8, H V 135003, I/A 4 H (25.05.22).
  2. 27/06/2014#2869590
    GRAMILUX INNOVA SL. Otros conceptos: JUZGADO DE LO SOCIAL N 3 DE VALENCIA, Ejecuciones Laborales nº 4431/13 DECLARACION DE INSOLVENCIA PROVISIONAL por cuantía de 4428 Euros. Datos registrales. T 9067, L 6351, F 220, S 8, H V 135003, I/A 4 (20.06.14).
  3. 04/12/2013#2570472
    Ceses/DimisionesNombramientos
    GRAMILUX INNOVA SL. Ceses/Dimisiones. Adm. Unico: ESPERT GARCIA ROSA ANA. Nombramientos. Adm. Unico: GRADOLI GARCIA IVAN JOSE. Datos registrales. T 9067, L 6351, F 220, S 8, H V 135003, I/A 3 (27.11.13).
  4. 05/01/2012#10426256
    Ampliación de capitalCambio de domicilio social
    GRAMILUX INNOVA SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 7.100,00 Euros. Cambio de domicilio social. C/ SALVADOR SANTAMARIA 16 Esc.II 2 6 (ALZIRA). Datos registrales. T 9067, L 6351, F 220, S 8, H V 135003, I/A 2 (27.1…
  5. 30/07/2009#327245
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRAMILUX INNOVA SL. Constitución. Comienzo de operaciones: 16.04.09. Objeto social: -La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilit…

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 2009

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 addressC/ SALVADOR SANTAMARIA 16 Esc.II 2 6 (ALZIRA), Alzira, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province