GRAN RESTAURANTE SL

Hoja M189369· NIF B81612947

Struck off · 28/11/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRAN RESTAURANTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12029 · Folio 193 · Hoja M189369
StatusBaja

Activity

GRAN RESTAURANTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 20 July 2011 to 28 November 2023, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • INVESTCO SA100 %

    Legal entity · since 29/03/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GRAN RESTAURANTE SLINVESTCO SAINVESTCO SA

Beneficial owner (UBO)

INVESTCO SA100 %

Legal entity · since 29/03/2012

Beneficial owner network map

2 nodes Person Company
GRAN RESTAURANTE SLINVESTCO SAINVESTCO SA

Registered actos

  1. Ceses/DimisionesPublished 28/11/2023· Registered 21/11/2023· I/A 15
  2. NombramientosPublished 28/11/2023· Registered 21/11/2023· I/A 15
  3. DisoluciónPublished 28/11/2023· Registered 21/11/2023· I/A 15
  4. ExtinciónPublished 28/11/2023· Registered 21/11/2023· I/A 15
  5. Ceses/DimisionesPublished 18/03/2020· Registered 11/03/2020· I/A 14
  6. NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 14
  7. Ceses/DimisionesPublished 01/04/2019· Registered 25/03/2019· I/A 13
  8. NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 13
  9. NombramientosPublished 27/11/2017· Registered 17/11/2017· I/A 12
  10. Cambio de domicilio socialPublished 27/11/2017· Registered 17/11/2017· I/A 11
  11. Ceses/DimisionesPublished 20/11/2017· Registered 08/11/2017· I/A 10
  12. NombramientosPublished 20/11/2017· Registered 08/11/2017· I/A 10
  13. Declaración de unipersonalidadPublished 29/03/2012· Registered 20/03/2012· I/A 9
  14. Cambio de domicilio socialPublished 20/07/2011· Registered 08/07/2011· I/A 8

Changes

  1. 28/11/2023Disolución
  2. 28/11/2023Extinción
  3. 27/11/2017Cambio de domicilio social

    C/ ALONSO CANO 66 - PRIMERO, OFICINA 2D (MADRID)

  4. 29/03/2012Declaración de unipersonalidad

    INVESTCO SA

  5. 20/07/2011Cambio de domicilio social

    C/ ALONSO CANO - NUMERO 49, 1º-3 (MADRID)

Timeline (BORME)

  1. 28/11/2023#7815769
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRAN RESTAURANTE SL. Ceses/Dimisiones. Adm. Unico: NOGUEIRA ROMAN JOSE-ENRIQUE. Nombramientos. Liquidador: BLANCO GARCES JOSE GABRIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 12029 , F 193, S 8, H M 189369, I/A 15 (21.11.23).
  2. 18/03/2020#5849073
    Ceses/DimisionesNombramientos
    GRAN RESTAURANTE SL. Ceses/Dimisiones. Adm. Unico: BLANCO GARCES JOSE GABRIEL. Nombramientos. Adm. Unico: NOGUEIRA ROMAN JOSE- ENRIQUE. Datos registrales. T 12029 , F 192, S 8, H M 189369, I/A 14 (11.03.20).
  3. 01/04/2019#5334001
    Ceses/DimisionesNombramientos
    GRAN RESTAURANTE SL. Ceses/Dimisiones. Adm. Unico: NOGUEIRA ROMAN JOSE ENRIQUE. Nombramientos. Adm. Unico: BLANCO GARCES JOSE GABRIEL. Datos registrales. T 12029 , F 192, S 8, H M 189369, I/A 13 (25.03.19).
  4. 27/11/2017#4635811
    Nombramientos
    GRAN RESTAURANTE SL. Nombramientos. Apo.Sol.: BLANCO GARCES JOSE GABRIEL. Datos registrales. T 12029 , F 190, S 8, H M 189369, I/A 12 (17.11.17).
  5. 27/11/2017#4635810
    Cambio de domicilio social
    GRAN RESTAURANTE SL. Cambio de domicilio social. C/ ALONSO CANO 66 - PRIMERO, OFICINA 2D (MADRID). Datos registrales. T 12029 , F 190, S 8, H M 189369, I/A 11 (17.11.17).
  6. 20/11/2017#4625386
    Ceses/DimisionesNombramientos
    GRAN RESTAURANTE SL. Ceses/Dimisiones. Adm. Unico: BLANCO GARCES JOSE GABRIEL. Nombramientos. Adm. Unico: NOGUEIRA ROMAN JOSE ENRIQUE. Datos registrales. T 12029 , F 190, S 8, H M 189369, I/A 10 ( 8.11.17).
  7. 29/03/2012#1664162
    Declaración de unipersonalidad
    GRAN RESTAURANTE SL. Declaración de unipersonalidad. Socio único: INVESTCO SA. Datos registrales. T 12029 , F 190, S 8, H M 189369, I/A 9 (20.03.12).
  8. 20/07/2011#1308596
    Cambio de domicilio social
    GRAN RESTAURANTE SL. Cambio de domicilio social. C/ ALONSO CANO - NUMERO 49, 1º-3 (MADRID). Datos registrales. T 12029 , F 189, S 8, H M 189369, I/A 8 ( 8.07.11).

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

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/ ALONSO CANO 66 - PRIMERO, OFICINA 2D (MADRID), 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