GRANFERPA 4 SL

Hoja M522952· NIF B86246584

Struck off · 16/02/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 348 600,00 €
Incorporation :
05/08/2011

Legal information

Legal information for GRANFERPA 4 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 348 600,00 €
Incorporation date05/08/2011
LocalityMadrid
Register referenceTomo 29040 · Folio 50 · Hoja M522952
StatusBaja

Activity

GRANFERPA 4 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 August 2011. The Spanish commercial register has published 13 filings for this company, from 5 August 2011 to 16 February 2024, across 7 distinct types of filing. Its registered share capital is 2 348 600,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMPRA, VENTA, ARRENDAMIENTO, CONSTRUCCION, PROMOCION Y EXPLOTACION DE BIENES INMUEBLES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 16/02/2024· Registered 09/02/2024· I/A 7
  2. ExtinciónPublished 16/02/2024· Registered 09/02/2024· I/A 7
  3. Ceses/DimisionesPublished 02/11/2023· Registered 25/10/2023· I/A 6
  4. NombramientosPublished 02/11/2023· Registered 25/10/2023· I/A 6
  5. Ampliación de capitalPublished 09/12/2016· Registered 29/11/2016· I/A 5
  6. Ceses/DimisionesPublished 21/07/2016· Registered 14/07/2016· I/A 4
  7. NombramientosPublished 21/07/2016· Registered 14/07/2016· I/A 4
  8. Ampliación de capitalPublished 30/05/2013· Registered 22/05/2013· I/A 3
  9. Modificaciones estatutariasPublished 30/05/2013· Registered 22/05/2013· I/A 3
  10. NombramientosPublished 04/11/2011· Registered 25/10/2011· I/A 2
  11. ConstituciónPublished 05/08/2011· Registered 26/07/2011· I/A 1
  12. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 1

Changes

  1. 16/02/2024Disolución
  2. 16/02/2024Extinción
  3. 30/05/2013Modificaciones estatutarias

Capital · events

  1. 09/12/2016Ampliación de capital
    Resulting capital: 2 348 600,00 € (+1 903 600,00 €)
  2. 30/05/2013Ampliación de capital
    Resulting capital: 445 000,00 € (+245 000,00 €)
  3. 05/08/2011Constitución
    Initial capital: 200 000,00 €

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. 16/02/2024#7939081
    DisoluciónExtinción
    GRANFERPA 4 SL. Disolución. Fusion. Extinción. Datos registrales. T 29040 , F 50, S 8, H M 522952, I/A 7 ( 9.02.24).
  2. 09/01/2024#7866598
    GRANFERPA 4 SL. Otros conceptos: A los efectos del Artículo 231 del RRM, queda cerrada provisionalmente cerrada la hoja de la sociedad por haber sido absorbida por la entidad METALUX ASTURIAS SL, inscrita en el Registro Mercantil de Asturias. Datos r…
  3. 02/11/2023#7773791
    Ceses/DimisionesNombramientos
    GRANFERPA 4 SL. Ceses/Dimisiones. Adm. Unico: GRANDA IGLESIAS ADORACION. Nombramientos. Adm. Unico: FERNANDEZ GRANDA JAIME. Datos registrales. T 29040 , F 50, S 8, H M 522952, I/A 6 (25.10.23).
  4. 09/12/2016#4145170
    Ampliación de capital
    GRANFERPA 4 SL. Ampliación de capital. Capital: 1.903.600,00 Euros. Resultante Suscrito: 2.348.600,00 Euros. Datos registrales. T 29040 , F 49, S 8, H M 522952, I/A 5 (29.11.16).
  5. 21/07/2016#3952027
    Ceses/DimisionesNombramientos
    GRANFERPA 4 SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ ALONSO CEFERINO;GRANDA IGLESIAS ADORACION. Nombramientos. Adm. Unico: GRANDA IGLESIAS ADORACION. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  6. 30/05/2013#2300664
    Ampliación de capitalModificaciones estatutarias
    GRANFERPA 4 SL. Ampliación de capital. Capital: 245.000,00 Euros. Resultante Suscrito: 445.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6º. Capital.-. Datos registrales. T 29040 , F 48, S 8, H M 522952, I/A 3 (22.05.13).
  7. 04/11/2011#1442956
    Nombramientos
    GRANFERPA 4 SL. Nombramientos. Apoderado: FERNANDEZ GRANDA SUSANA. Datos registrales. T 29040 , F 47, S 8, H M 522952, I/A 2 (25.10.11).
  8. 05/08/2011#1332122
    ConstituciónNombramientos
    GRANFERPA 4 SL. Constitución. Comienzo de operaciones: 22.06.11. Objeto social: LA COMPRA, VENTA, ARRENDAMIENTO, CONSTRUCCION, PROMOCION Y EXPLOTACION DE BIENES INMUEBLES. Domicilio: AVDA MADROÑOS 19 1º B (MADRID). Capital: 200.000,00 Euros. Nombrami…

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 addressAVDA MADROÑOS 19 1º B (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