GRAVERAS DEL SUR SL

Hoja M614528· NIF B41030149

Struck off · 21/11/2018Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRAVERAS DEL SUR SL

NIF
Hoja registral
IRUS1000277778910
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 34164 · Folio 129 · Hoja M614528
StatusLiquidada

Activity

GRAVERAS DEL SUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 19 February 2016 to 21 November 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/11/2018· Registered 14/11/2018· I/A 6
  2. RevocacionesPublished 21/11/2018· Registered 14/11/2018· I/A 6
  3. DisoluciónPublished 21/11/2018· Registered 14/11/2018· I/A 6
  4. ExtinciónPublished 21/11/2018· Registered 14/11/2018· I/A 6
  5. Modificaciones estatutariasPublished 20/06/2017· Registered 13/06/2017· I/A 5
  6. RevocacionesPublished 09/02/2017· Registered 31/01/2017· I/A 4
  7. Ceses/DimisionesPublished 09/03/2016· Registered 02/03/2016· I/A 3
  8. NombramientosPublished 09/03/2016· Registered 02/03/2016· I/A 3
  9. Modificaciones estatutariasPublished 19/02/2016· Registered 10/02/2016· I/A 2
  10. Cambio de domicilio socialPublished 19/02/2016· Registered 10/02/2016· I/A 2

Changes

  1. 21/11/2018Disolución
  2. 21/11/2018Extinción
  3. 20/06/2017Modificaciones estatutarias
  4. 19/02/2016Cambio de domicilio social

    C/ VELAZQUEZ 50 7 (MADRID)

  5. 19/02/2016Modificaciones estatutarias

Timeline (BORME)

  1. 21/11/2018#5138107
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    GRAVERAS DEL SUR SL. Ceses/Dimisiones. Adm. Unico: BALDERAS MECA JUAN. Revocaciones. Apoderado: VEGUILLA ARTEAGA RAFAEL. Apo.Sol.: ROMERO BERGES MARIANO. Disolución. Fusion. Extinción. Datos registrales. T 34164 , F 129, S 8, H M 614528, I/A 6 (14.11…
  2. 20/06/2017#4426229
    Modificaciones estatutarias
    GRAVERAS DEL SUR SL. Modificaciones estatutarias. Se modifica el artículo 21 de los estatutos sociales. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 34164 , F 129, S 8, H M 614528, I/A 5 (13.06.17).
  3. 09/02/2017#4237096
    Revocaciones
    GRAVERAS DEL SUR SL. Revocaciones. Apoderado: MORENO GARCIA RICARDO. Apo.Sol.: RODRIGUEZ ARIAS VELASCO MANUEL. Datos registrales. T 34164 , F 129, S 8, H M 614528, I/A 4 (31.01.17).
  4. 09/03/2016#3759678
    Ceses/DimisionesNombramientos
    GRAVERAS DEL SUR SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DIAZ GONZALO JERONIMO. Nombramientos. Adm. Unico: BALDERAS MECA JUAN. Datos registrales. T 34164 , F 128, S 8, H M 614528, I/A 3 ( 2.03.16).
  5. 19/02/2016#3724658
    Modificaciones estatutariasCambio de domicilio social
    GRAVERAS DEL SUR SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Cambio de domicilio social. C/ VELAZQUEZ 50 7 (MADRID). Datos registrales. T 34164 , F 128, S 8, H M 614528, I/A 2 (10.02.16).

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 addressC/ VELAZQUEZ 50 7 (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector