GRAMOLA 2011 SL

Hoja VA23799· NIF B47675392

VigenteValladolid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
15/03/2011
Director :
Diez Gomez Luis Alberto

Legal information

Legal information for GRAMOLA 2011 SL

NIF
Hoja registral
IRUS1000108045047
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date15/03/2011
LocalityValladolid
Register referenceTomo 1393 · Folio 161 · Hoja VA23799
Former names
GRAMOLA 2011, S.L2011-03-15
StatusVigente

Activity

GRAMOLA 2011 SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 15 March 2011. The Spanish commercial register has published 11 filings for this company, from 15 March 2011 to 29 July 2022, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de toda clase de bares, restaurantes, cafeterías, salas de fiestas, espectáculos y demás establecimientos de actividades relacionadas con los mismos.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Lopez Conde Luis Eudosio100 %

Individual · ultimate beneficial owner · since 21/06/2017

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 21/06/2017· Registered 14/06/2017· I/A 4
  2. Ceses/DimisionesPublished 21/06/2017· Registered 14/06/2017· I/A 4
  3. NombramientosPublished 21/06/2017· Registered 14/06/2017· I/A 4
  4. Ceses/DimisionesPublished 09/12/2016· Registered 30/11/2016· I/A 3
  5. NombramientosPublished 09/12/2016· Registered 30/11/2016· I/A 3
  6. Ceses/DimisionesPublished 07/02/2014· Registered 31/01/2014· I/A 2
  7. NombramientosPublished 07/02/2014· Registered 31/01/2014· I/A 2
  8. Modificaciones estatutariasPublished 07/02/2014· Registered 31/01/2014· I/A 2
  9. ConstituciónPublished 15/03/2011· Registered 04/03/2011· I/A 1
  10. NombramientosPublished 15/03/2011· Registered 04/03/2011· I/A 1

Changes

  1. 21/06/2017Declaración de unipersonalidad

    LOPEZ CONDE LUIS EUDOSIO

  2. 07/02/2014Cambio de denominación social

    GRAMOLA 2011, S.L→GRAMOLA 2011 SL

  3. 07/02/2014Modificaciones estatutarias

Capital · events

  1. 15/03/2011Constitución
    Initial capital: 4 000,00 €

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. 29/07/2022#7096273
    GRAMOLA 2011 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1393 , F 161, S 8, H VA 23799, I/A 4 N (20.07.22).
  2. 21/06/2017#4429246
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GRAMOLA 2011 SL. Declaración de unipersonalidad. Socio único: LOPEZ CONDE LUIS EUDOSIO. Ceses/Dimisiones. Adm. Unico: MEDINA VILLANUEVA JUAN CARLOS. Nombramientos. Adm. Unico: DIEZ GOMEZ LUIS ALBERTO. Datos registrales. T 1393 , F 161, S 8, H VA 2379…
  3. 09/12/2016#4145853
    Ceses/DimisionesNombramientos
    GRAMOLA 2011 SL. Ceses/Dimisiones. Adm. Mancom.: MEDINA VILLANUEVA JUAN CARLOS;DIEZ GOMEZ LUIS ALBERTO. Nombramientos. Adm. Unico: MEDINA VILLANUEVA JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adm…
  4. 07/02/2014#2660686
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAMOLA 2011 SL. Ceses/Dimisiones. Adm. Unico: MEDINA VILLANUEVA JUAN CARLOS. Nombramientos. Adm. Mancom.: MEDINA VILLANUEVA JUAN CARLOS;DIEZ GOMEZ LUIS ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a …
  5. 15/03/2011#1122602

    Company name: GRAMOLA 2011, S.L

    ConstituciónNombramientos
    GRAMOLA 2011, S.L. Constitución. Comienzo de operaciones: 2.03.11. Objeto social: La explotación de toda clase de bares, restaurantes, cafeterías, salas de fiestas, espectáculos y demás establecimientos de actividades relacionadas con los mismos. Dom…

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 2011

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/ TERESA GIL 17 BAJO (VALLADOLID), Valladolid
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector