GRAMOAL UNO SL

Hoja M313192· NIF B83433102

Struck off · 15/12/2025Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
230 750,00 €
Incorporation :
20/05/2024

Legal information

Legal information for GRAMOAL UNO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital230 750,00 €
Incorporation date20/05/2024
LocalityAlcobendas
Register referenceTomo 46867 · Folio 20 · Hoja M313192
StatusBaja

Activity

GRAMOAL UNO SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 20 May 2024. The Spanish commercial register has published 12 filings for this company, from 17 January 2011 to 15 December 2025, across 8 distinct types of filing. Its registered share capital is 230 750,00 €. It appears in the register as “Baja”.

Corporate purpose

Ejecución del contrato de prestación de los servicios del contrato de servicios para la gestión, organización, infraestructura y desarrollo de la feria del libro de la concejalía de cultura. Expediente 5797/2023 en Paracuellos de Jarama.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 15/12/2025· Registered 06/12/2025· I/A 10
  2. RevocacionesPublished 15/12/2025· Registered 06/12/2025· I/A 10
  3. NombramientosPublished 15/12/2025· Registered 06/12/2025· I/A 10
  4. DisoluciónPublished 15/12/2025· Registered 06/12/2025· I/A 10
  5. ExtinciónPublished 15/12/2025· Registered 06/12/2025· I/A 10
  6. Cambio de domicilio socialPublished 21/06/2024· Registered 14/06/2024· I/A 9
  7. Ceses/DimisionesPublished 20/05/2024· Registered 08/05/2024· I/A 1
  8. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 1
  9. ConstituciónPublished 20/05/2024· Registered 08/05/2024· I/A 1
  10. Reducción de capitalPublished 24/01/2013· Registered 16/01/2013· I/A 7
  11. Reducción de capitalPublished 23/12/2011· Registered 13/12/2011· I/A 6
  12. Reducción de capitalPublished 17/01/2011· Registered 05/01/2011· I/A 5

Changes

  1. 15/12/2025Disolución
  2. 15/12/2025Extinción
  3. 21/06/2024Cambio de domicilio social

    C/ CUESTA DEL CERRO 59 (ALCOBENDAS)

Capital · events

  1. 20/05/2024Constitución
    Incorporation of the company
  2. 24/01/2013Reducción de capital
    Resulting capital: 230 750,00 €
  3. 23/12/2011Reducción de capital
    Resulting capital: 246 675,00 €
  4. 17/01/2011Reducción de capital
    Resulting capital: 276 900,00 €

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. 15/12/2025#8972338
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GRAMOAL UNO SL. Ceses/Dimisiones. Adm. Unico: ALBAJAR MOLERA LUIS. Revocaciones. Apoderado: CREDIT SUISSE ASESORAMIENTO Y SERVICIOS SOCIEDAD A. Nombramientos. Liquidador: ALBAJAR MOLERA LUIS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 …
  2. 21/06/2024#8136378
    Cambio de domicilio social
    GRAMOAL UNO SL. Cambio de domicilio social. C/ CUESTA DEL CERRO 59 (ALCOBENDAS). Datos registrales. S 8 , H M 313192, I/A 9 (14.06.24).
  3. 20/05/2024#8084456
    Ceses/DimisionesNombramientosConstitución
    GRAMOAL UNO SL. Ceses/Dimisiones. Adm. Unico: ALBAJAR MOLERA CARLOS. Nombramientos. Adm. Unico: ALBAJAR MOLERA LUIS. Datos registrales. T 18109 , F 6, S 8, H M 313192, I/A 8 ( 8.05.24). 229724 - INMACULADA MUÑOZ MORENO IRENE BOREN ALFARO UNION TEMPOR…
  4. 24/01/2013#2087749
    Reducción de capital
    GRAMOAL UNO SL. Reducción de capital. Importe reducción: 15.925,00 Euros. Resultante Suscrito: 230.750,00 Euros. Datos registrales. T 18109 , F 5, S 8, H M 313192, I/A 7 (16.01.13).
  5. 23/12/2011#1517218
    Reducción de capital
    GRAMOAL UNO SL. Reducción de capital. Importe reducción: 30.225,00 Euros. Resultante Suscrito: 246.675,00 Euros. Datos registrales. T 18109 , F 4, S 8, H M 313192, I/A 6 (13.12.11).
  6. 17/01/2011#1021634
    Reducción de capital
    GRAMOAL UNO SL. Reducción de capital. Importe reducción: 48.100,00 Euros. Resultante Suscrito: 276.900,00 Euros. Datos registrales. T 18109 , F 4, S 8, H M 313192, I/A 5 ( 5.01.11).

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· Incorporated 2024

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/ CUESTA DEL CERRO 59 (ALCOBENDAS), Alcobendas, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province