GRANBEL 2050 SL

Hoja M620350· NIF B87475125

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
581 118,00 €
Incorporation :
14/03/2016
Director :
Zea Lopez Rafael

Legal information

Legal information for GRANBEL 2050 SL

NIF
Hoja registral
IRUS1000296139055
Legal formSociedad Limitada (SL)
Share capital581 118,00 €
Incorporation date14/03/2016
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 34493 · Folio 36 · Hoja M620350
StatusVigente

Activity

GRANBEL 2050 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 14 March 2016. The Spanish commercial register has published 10 filings for this company, from 14 March 2016 to 22 December 2021, across 8 distinct types of filing. Its registered share capital is 581 118,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a. La compra, venta y arrendamiento en general, de toda clase de fincas, rústicas y urbanas. La compra y venta por cuenta propia de toda se de valores.- La intermediación en la prestación de servicios de asesoramiento y gestión en el ámbito jurídico, fiscal, económico, contable, comercial y.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
GRANBEL 2050 SLZea Lopez RafaelZea Lopez RafaelEKISTICA Y URBANISMO SLEKISTICA Y URBANISMO…GONJINSA SLGONJINSA SLINVES RAMFIS 2013 SLINVES RAMFIS 2013 SLMADRILEÑA DE CAPITALIZACION INMOBILIARIA SAMADRILEÑA DE CAPITAL…KWLAR CARTING SLKWLAR CARTING SLJOGA METAL SLJOGA METAL SLJOGA METAL SLJOGA METAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRANBEL 2050 SLRuiz Sanchez Antonio ModestoRuiz Sanchez Antonio…

Beneficial owner (UBO)

Ruiz Sanchez Antonio Modesto100 %

Individual · ultimate beneficial owner · since 05/08/2021

Beneficial owner network map

2 nodes Person Company
GRANBEL 2050 SLRuiz Sanchez Antonio ModestoRuiz Sanchez Antonio…

Registered actos

  1. Cambio de domicilio socialPublished 22/12/2021· Registered 15/12/2021· I/A 6
  2. Ceses/DimisionesPublished 26/11/2021· Registered 19/11/2021· I/A 5
  3. NombramientosPublished 26/11/2021· Registered 19/11/2021· I/A 5
  4. Declaración de unipersonalidadPublished 05/08/2021· Registered 29/07/2021· I/A 4
  5. Reducción de capitalPublished 05/08/2021· Registered 29/07/2021· I/A 4
  6. RevocacionesPublished 22/01/2021· Registered 15/01/2021· I/A 3
  7. NombramientosPublished 29/09/2016· Registered 22/09/2016· I/A 2
  8. ConstituciónPublished 14/03/2016· Registered 07/03/2016· I/A 1
  9. NombramientosPublished 14/03/2016· Registered 07/03/2016· I/A 1

Changes

  1. 22/12/2021Cambio de domicilio social

    C/ JILOCA 12 4 D (MADRID)

  2. 05/08/2021Declaración de unipersonalidad

    RUIZ SANCHEZ ANTONIO MODESTO

Capital · events

  1. 05/08/2021Reducción de capital
    Resulting capital: 581 118,00 €
  2. 14/03/2016Constitución
    Initial capital: 1 162 236,00 €

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. 22/12/2021#6737729
    Cambio de domicilio socialCambio de identidad del socio único
    GRANBEL 2050 SL. Sociedad unipersonal. Cambio de identidad del socio único: ZEA LOPEZ RAFAEL. Cambio de domicilio social. C/ JILOCA 12 4 D (MADRID). Datos registrales. T 34493 , F 36, S 8, H M 620350, I/A 6 (15.12.21).
  2. 26/11/2021#6700558
    Ceses/DimisionesNombramientos
    GRANBEL 2050 SL. Ceses/Dimisiones. Adm. Unico: RUIZ SANCHEZ ANTONIO MODESTO. Nombramientos. Adm. Unico: ZEA LOPEZ RAFAEL. Datos registrales. T 34493 , F 36, S 8, H M 620350, I/A 5 (19.11.21).
  3. 05/08/2021#6557706
    Declaración de unipersonalidadReducción de capital
    GRANBEL 2050 SL. Declaración de unipersonalidad. Socio único: RUIZ SANCHEZ ANTONIO MODESTO. Reducción de capital. Importe reducción: 581.118,00 Euros. Resultante Suscrito: 581.118,00 Euros. Datos registrales. T 34493 , F 35, S 8, H M 620350, I/A 4 (2…
  4. 22/01/2021#6218054
    Revocaciones
    GRANBEL 2050 SL. Revocaciones. Apoderado: ARTIÑANO VAZQUEZ DE CASTRO BELEN. Datos registrales. T 34493 , F 35, S 8, H M 620350, I/A 3 (15.01.21).
  5. 29/09/2016#4041342
    Nombramientos
    GRANBEL 2050 SL. Nombramientos. Apoderado: ARTIÑANO VAZQUEZ DE CASTRO BELEN. Datos registrales. T 34493 , F 34, S 8, H M 620350, I/A 2 (22.09.16).
  6. 14/03/2016#3766368
    ConstituciónNombramientos
    GRANBEL 2050 SL. Constitución. Comienzo de operaciones: 26.01.16. Objeto social: a. La compra, venta y arrendamiento en general, de toda clase de fincas, rústicas y urbanas. La compra y venta por cuenta propia de toda se de valores.- La intermediació…

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 2016

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/ JILOCA 12 4 D (MADRID), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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