GRAU CORPORATE GROUP SL

Hoja M657693· NIF B87944807

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/10/2017
Director :
Gordon Perez Antonio

Legal information

Legal information for GRAU CORPORATE GROUP SL

NIF
Hoja registral
IRUS1000299828067
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/10/2017
LocalityMadrid
Register referenceTomo 36684 · Folio 12 · Hoja M657693
StatusVigente

Activity

GRAU CORPORATE GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 23 October 2017. The Spanish commercial register has published 9 filings for this company, from 28 November 2017 to 21 October 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
GRAU CORPORATE GROUP …Gordon Perez AntonioGordon Perez AntonioNEVER QUITING SLNEVER QUITING SLHABANA RENTALS SLHABANA RENTALS SLPROMOCION NAVALCARNERO 22 SLPROMOCION NAVALCARNE…RUMBA HOTELES SLRUMBA HOTELES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRAU CORPORATE GROUP …Gordon Perez AntonioGordon Perez Antonio

Beneficial owner (UBO)

Gordon Perez Antonio100 %

Individual · ultimate beneficial owner · since 08/01/2018

Beneficial owner network map

2 nodes Person Company
GRAU CORPORATE GROUP …Gordon Perez AntonioGordon Perez Antonio

Registered actos

  1. NombramientosPublished 21/10/2022· Registered 14/10/2022· I/A 3
  2. Declaración de unipersonalidadPublished 08/01/2018· Registered 28/12/2017· I/A 2
  3. Ceses/DimisionesPublished 08/01/2018· Registered 28/12/2017· I/A 2
  4. NombramientosPublished 08/01/2018· Registered 28/12/2017· I/A 2
  5. Modificaciones estatutariasPublished 08/01/2018· Registered 28/12/2017· I/A 2
  6. Ampliacion del objeto socialPublished 08/01/2018· Registered 28/12/2017· I/A 2
  7. Cambio de domicilio socialPublished 08/01/2018· Registered 28/12/2017· I/A 2
  8. ConstituciónPublished 28/11/2017· Registered 21/11/2017· I/A 1
  9. NombramientosPublished 28/11/2017· Registered 21/11/2017· I/A 1

Changes

  1. 08/01/2018Ampliación del objeto social

    RESTAURANTES Y PUESTOS DE COMIDA; ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA.

  2. 08/01/2018Cambio de domicilio social

    PASEO DE LA HABANA 204 1º B (MADRID)

  3. 08/01/2018Declaración de unipersonalidad

    GORDON PEREZ ANTONIO

  4. 08/01/2018Modificaciones estatutarias

Capital · events

  1. 28/11/2017Constitución
    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. 21/10/2022#7207195
    Nombramientos
    GRAU CORPORATE GROUP SL. Nombramientos. Apoderado: GORDON LEVENFELD JUAN. Datos registrales. T 36684 , F 12, S 8, H M 657693, I/A 3 (14.10.22).
  2. 08/01/2018#10518726
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    GRAU CORPORATE GROUP SL. Declaración de unipersonalidad. Socio único: GORDON PEREZ ANTONIO. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GORDON PEREZ ANTONIO. Modificaciones estatutarias. Artículo de los estatu…
  3. 28/11/2017#4638073
    ConstituciónNombramientos
    GRAU CORPORATE GROUP SL. Constitución. Comienzo de operaciones: 23.10.17. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO - NUMERO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ L…

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 2017

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 addressPASEO DE LA HABANA 204 1º B (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector