GRAVERA HERMANOS DE FRANCISCO SL

Hoja M54113· NIF B80312143

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Domenech Ciappessonia Ruben

Legal information

Legal information for GRAVERA HERMANOS DE FRANCISCO SL

NIF
Hoja registral
IRUS1000248158061
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 18042 · Folio 221 · Hoja M54113
StatusVigente

Activity

GRAVERA HERMANOS DE FRANCISCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 8 May 2012 to 5 September 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
GRAVERA HERMANOS DE F…Domenech Ciappessonia RubenDomenech Ciappessoni…OCEAN BLUE ENERGY SLOCEAN BLUE ENERGY SL

Registered actos

  1. RevocacionesPublished 05/09/2013· Registered 28/08/2013· I/A 8
  2. Ceses/DimisionesPublished 08/05/2012· Registered 24/04/2012· I/A 7
  3. NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 7
  4. Cambio de domicilio socialPublished 08/05/2012· Registered 24/04/2012· I/A 7

Changes

  1. 08/05/2012Cambio de domicilio social

    AVDA DE BRASIL 29, 1º (MADRID)

Timeline (BORME)

  1. 05/09/2013#2440246
    Revocaciones
    GRAVERA HERMANOS DE FRANCISCO SL. Revocaciones. Apoderado: PANADERO PEREZ OLGA. Datos registrales. T 18042 , F 221, S 8, H M 54113, I/A 8 (28.08.13).
  2. 08/05/2012#1715004
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRAVERA HERMANOS DE FRANCISCO SL. Ceses/Dimisiones. Adm. Unico: DE FRANCISCO ALVAREZ JORGE. Nombramientos. Adm. Unico: DOMENECH CIAPPESSONIA RUBEN. Cambio de domicilio social. AVDA DE BRASIL 29, 1º (MADRID). Datos registrales. T 18042 , F 220, S 8, H…

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 addressAVDA DE BRASIL 29, 1º (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