GRAN VIA 2011 SL

Hoja M522743· NIF B86269230

Struck off · 03/05/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
259 500,00 €
Incorporation :
15/09/2011

Legal information

Legal information for GRAN VIA 2011 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital259 500,00 €
Incorporation date15/09/2011
LocalityMadrid
Register referenceTomo 29027 · Folio 191 · Hoja M522743
StatusBaja

Activity

GRAN VIA 2011 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 September 2011. The Spanish commercial register has published 8 filings for this company, from 15 September 2011 to 3 May 2018, across 7 distinct types of filing. Its registered share capital is 259 500,00 €. It appears in the register as “Baja”.

Corporate purpose

LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/05/2018· Registered 23/04/2018· I/A 4
  2. NombramientosPublished 03/05/2018· Registered 23/04/2018· I/A 4
  3. DisoluciónPublished 03/05/2018· Registered 23/04/2018· I/A 4
  4. ExtinciónPublished 03/05/2018· Registered 23/04/2018· I/A 4
  5. Cambio de domicilio socialPublished 16/07/2012· Registered 04/07/2012· I/A 3
  6. Ampliación de capitalPublished 22/09/2011· Registered 12/09/2011· I/A 2
  7. ConstituciónPublished 15/09/2011· Registered 02/09/2011· I/A 1
  8. NombramientosPublished 15/09/2011· Registered 02/09/2011· I/A 1

Changes

  1. 03/05/2018Disolución
  2. 03/05/2018Extinción
  3. 16/07/2012Cambio de domicilio social

    C/ FERNANDO EL SANTO, NUMERO 25, 4º DERECHA (MADRID)

Capital · events

  1. 22/09/2011Ampliación de capital
    Resulting capital: 259 500,00 € (+256 500,00 €)
  2. 15/09/2011Constitución
    Initial capital: 3 000,00 €

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. 03/05/2018#4863092
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRAN VIA 2011 SL. Ceses/Dimisiones. Adm. Solid.: AGUINAGA CARDENAS JOSE;MARIN LOPEZ OTERO PABLO. Nombramientos. Liquidador: MARIN LOPEZ OTERO PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 29027 , F 191, S 8, H M 522743, I/A 4 (23.04.…
  2. 16/07/2012#1816506
    Cambio de domicilio social
    GRAN VIA 2011 SL. Cambio de domicilio social. C/ FERNANDO EL SANTO, NUMERO 25, 4º DERECHA (MADRID). Datos registrales. T 29027 , F 191, S 8, H M 522743, I/A 3 ( 4.07.12).
  3. 22/09/2011#1385608
    Ampliación de capital
    GRAN VIA 2011 SL. Ampliación de capital. Capital: 256.500,00 Euros. Resultante Suscrito: 259.500,00 Euros. Datos registrales. T 29027 , F 190, S 8, H M 522743, I/A 2 (12.09.11).
  4. 15/09/2011#1376848
    ConstituciónNombramientos
    GRAN VIA 2011 SL. Constitución. Comienzo de operaciones: 26.07.11. Objeto social: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION …

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/ FERNANDO EL SANTO, NUMERO 25, 4º DERECHA (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