GRAN VIA 52 SA

Hoja M54871· NIF A78119427

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Tejerina Gomez Armando, Velayos Morales Jesus-Jorge, Velayos Jimenez Sonsoles

Legal information

Legal information for GRAN VIA 52 SA

NIF
Hoja registral
IRUS1000248011556
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3221 · Folio 73 · Hoja M54871
StatusVigente

Activity

GRAN VIA 52 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 12 November 2012 to 27 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
GRAN VIA 52 SATejerina Gomez ArmandoTejerina Gomez Arman…Velayos Jimenez SonsolesVelayos Jimenez Sons…Velayos Morales Jesus-JorgeVelayos Morales Jesu…LANREB Y ANILAN SLLANREB Y ANILAN SLNUCLEOPET SLNUCLEOPET SLPOSADA SAN ISIDRO SAPOSADA SAN ISIDRO SACENTRO DE PATOLOGIA DE LA MAMA SOCIEDAD LIMITADACENTRO DE PATOLOGIA …VENEROS CLAROS RESIDENCIAL SAVENEROS CLAROS RESID…BRALSER TRADING IBERIA SLBRALSER TRADING IBER…

Registered actos

  1. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 12
  2. Ceses/DimisionesPublished 14/11/2022· Registered 04/11/2022· I/A 11
  3. NombramientosPublished 14/11/2022· Registered 04/11/2022· I/A 11
  4. ReeleccionesPublished 14/11/2022· Registered 04/11/2022· I/A 11
  5. Modificaciones estatutariasPublished 22/03/2018· Registered 14/03/2018· I/A 10
  6. NombramientosPublished 15/02/2018· Registered 05/02/2018· I/A 9
  7. ReeleccionesPublished 15/02/2018· Registered 05/02/2018· I/A 9
  8. ReeleccionesPublished 12/11/2012· Registered 29/10/2012· I/A 8

Changes

  1. 22/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2023#7859394
    Nombramientos
    GRAN VIA 52 SA. Nombramientos. Apoderado: ORTIZ CENTENO DANIEL. Datos registrales. T 3221 , F 73, S 8, H M 54871, I/A 12 (19.12.23).
  2. 14/11/2022#7238561
    Ceses/DimisionesNombramientosReelecciones
    GRAN VIA 52 SA. Ceses/Dimisiones. Adm. Solid.: VELAYOS GOMEZ JESUS. Nombramientos. Adm. Solid.: VELAYOS MORALES JESUS-JORGE. Reelecciones. Adm. Solid.: VELAYOS JIMENEZ SONSOLES;TEJERINA GOMEZ ARMANDO. Datos registrales. T 3221 , F 73, S 8, H M 54871,…
  3. 22/03/2018#4807665
    Modificaciones estatutarias
    GRAN VIA 52 SA. Modificaciones estatutarias. Modificado el artículo 24 de los estatutos sociales.. Datos registrales. T 3221 , F 73, S 8, H M 54871, I/A 10 (14.03.18).
  4. 15/02/2018#4749551
    NombramientosReelecciones
    GRAN VIA 52 SA. Nombramientos. Adm. Solid.: VELAYOS JIMENEZ SONSOLES. Reelecciones. Adm. Solid.: TEJERINA GOMEZ ARMANDO;VELAYOS GOMEZ JESUS. Datos registrales. T 3221 , F 72, S 8, H M 54871, I/A 9 ( 5.02.18).
  5. 12/11/2012#1977824
    Reelecciones
    GRAN VIA 52 SA. Reelecciones. Adm. Solid.: TEJERINA GOMEZ ARMANDO;VELAYOS GOMEZ JESUS. Datos registrales. T 3221 , F 72, S 8, H M 54871, I/A 8 (29.10.12).

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 addressGRAN VIA 52, MADRID
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector