GRAN PLAZA VERA SL
Hoja AL20428· NIF B04438271
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 090 000,00 €
Legal information
Legal information for GRAN PLAZA VERA SL
Activity
GRAN PLAZA VERA SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 26 January 2018 to 29 December 2021, across 6 distinct types of filing. Its registered share capital is 3 090 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Segura Asensio AntonioCeased on 29/12/2021Liquidador solidarioLiquidador Solidario
- Zurano Sanchez TomasCeased on 29/12/2021Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/12/2021· Registered 20/12/2021· I/A 3
- NombramientosPublished 29/12/2021· Registered 20/12/2021· I/A 3
- DisoluciónPublished 29/12/2021· Registered 20/12/2021· I/A 3
- ExtinciónPublished 29/12/2021· Registered 20/12/2021· I/A 3
- Ampliación de capitalPublished 26/01/2018· Registered 18/01/2018· I/A 2
- Modificaciones estatutariasPublished 26/01/2018· Registered 18/01/2018· I/A 2
Changes
- 29/12/2021Disolución
- 29/12/2021Extinción
- 26/01/2018Modificaciones estatutarias
Capital · events
- 26/01/2018Ampliación de capitalResulting capital: 3 090 000,00 € (+3 030 000,00 €)
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)
- 29/12/2021#6748703Ceses/DimisionesNombramientosDisoluciónExtinción
GRAN PLAZA VERA SL. Ceses/Dimisiones. Adm. Mancom.: ZURANO SANCHEZ TOMAS;SEGURA ASENSIO ANTONIO. Nombramientos. LiquiSoli: ZURANO SANCHEZ TOMAS;SEGURA ASENSIO ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 750 , F 212, S 8, H AL 204… - 26/01/2018#4714840Ampliación de capitalModificaciones estatutarias
GRAN PLAZA VERA SL. Ampliación de capital. Capital: 3.030.000,00 Euros. Resultante Suscrito: 3.090.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.- El capital social, que se encuentra totalmente suscrito y des…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.