GRANDES PREVISIONES SL

Hoja M540204· NIF B65823593

Struck off · 19/05/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/06/2012

Legal information

Legal information for GRANDES PREVISIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/06/2012
Register referenceTomo 30015 · Folio 143 · Hoja M540204
StatusBaja

Activity

GRANDES PREVISIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 June 2012. The Spanish commercial register has published 11 filings for this company, from 28 June 2012 to 19 May 2017, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Explotación de centros de estética y belleza. Prestación de servicios de imagen , estética , masajes ,y todo lo relacionado con el cuidado y el mantenimiento físico. Explotación de gimnasios y centro de fitness..

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/05/2017· Registered 11/05/2017· I/A 3
  2. NombramientosPublished 19/05/2017· Registered 11/05/2017· I/A 3
  3. DisoluciónPublished 19/05/2017· Registered 11/05/2017· I/A 3
  4. ExtinciónPublished 19/05/2017· Registered 11/05/2017· I/A 3
  5. Ceses/DimisionesPublished 24/09/2012· Registered 14/09/2012· I/A 2
  6. NombramientosPublished 24/09/2012· Registered 14/09/2012· I/A 2
  7. Modificaciones estatutariasPublished 24/09/2012· Registered 14/09/2012· I/A 2
  8. Cambio de domicilio socialPublished 24/09/2012· Registered 14/09/2012· I/A 2
  9. Cambio de objeto socialPublished 24/09/2012· Registered 14/09/2012· I/A 2
  10. ConstituciónPublished 28/06/2012· Registered 19/06/2012· I/A 1
  11. NombramientosPublished 28/06/2012· Registered 19/06/2012· I/A 1

Changes

  1. 19/05/2017Disolución
  2. 19/05/2017Extinción
  3. 24/09/2012Cambio de domicilio social

    PLAZA MAYOR 2, ( 1º AALCORCON)

  4. 24/09/2012Cambio de objeto social

    Explotación de centros de estética y belleza. Prestación de servicios de imagen , estética , masajes ,y todo lo relacionado con el cuidado y el mantenimiento físico. Explotación de gimnasios y centro de fitness..

  5. 24/09/2012Modificaciones estatutarias

Capital · events

  1. 28/06/2012Constitución
    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. 19/05/2017#4378785
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRANDES PREVISIONES SL. Ceses/Dimisiones. Adm. Unico: CASTILLO RAMOS VIRGINIA. Nombramientos. Liquidador: CASTILLO RAMOS VIRGINIA. Disolución. Voluntaria. Extinción. Datos registrales. T 30015 , F 143, S 8, H M 540204, I/A 3 (11.05.17).
  2. 24/09/2012#1907122
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    GRANDES PREVISIONES SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: CASTILLO RAMOS VIRGINIA. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-.Artículo de los estatutos: 3. Domicilio.-. Cambio de do
  3. 28/06/2012#1791552
    ConstituciónNombramientos
    GRANDES PREVISIONES SL. Constitución. Comienzo de operaciones: 18.06.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. Domicilio: AVDA MENENDEZ PELAYO 36 - BAJO CENTRO (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DURAN 

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 2012

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 addressPLAZA MAYOR 2, ( 1º AALCORCON), 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.