GRAVINA Y PERALTA SL

Hoja M475400· NIF B85594745

Struck off · 08/02/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
05/02/2009

Legal information

Legal information for GRAVINA Y PERALTA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date05/02/2009
LocalityBoadilla del Monte
Register referenceTomo 26382 · Folio 2 · Hoja M475400
StatusBaja

Activity

GRAVINA Y PERALTA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 5 February 2009. The Spanish commercial register has published 9 filings for this company, from 5 February 2009 to 8 February 2017, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

LA ELABORACION DE COMIDAS PARA CONSUMO EN COLECTIVIDADES FUERA DEL ESTABLECIMIENTO ELABORADOR.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 08/02/2017· Registered 31/01/2017· I/A 4
  2. NombramientosPublished 08/02/2017· Registered 31/01/2017· I/A 4
  3. DisoluciónPublished 08/02/2017· Registered 31/01/2017· I/A 4
  4. ExtinciónPublished 08/02/2017· Registered 31/01/2017· I/A 4
  5. Ceses/DimisionesPublished 21/08/2014· Registered 13/08/2014· I/A 3
  6. NombramientosPublished 21/08/2014· Registered 13/08/2014· I/A 3
  7. Cambio de domicilio socialPublished 03/03/2011· Registered 22/02/2011· I/A 2
  8. ConstituciónPublished 05/02/2009· Registered 26/01/2009· I/A 1
  9. NombramientosPublished 05/02/2009· Registered 26/01/2009· I/A 1

Changes

  1. 08/02/2017Disolución
  2. 08/02/2017Extinción
  3. 03/03/2011Cambio de domicilio social

    C/ SEVILLA 2 2º C (BOADILLA DEL MONTE)

Capital · events

  1. 05/02/2009Constitución
    Initial capital: 3 006,00 €

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. 08/02/2017#4234783
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRAVINA Y PERALTA SL. Ceses/Dimisiones. Adm. Unico: GRAVINA LUIGI. Nombramientos. Liquidador: GRAVINA LUIGI. Disolución. Voluntaria. Extinción. Datos registrales. T 26382 , F 2, S 8, H M 475400, I/A 4 (31.01.17).
  2. 21/08/2014#2942109
    Ceses/DimisionesNombramientos
    GRAVINA Y PERALTA SL. Ceses/Dimisiones. Adm. Solid.: GRAVINA LUIGI;RODRIGUEZ PERALTA ANA MARIA. Nombramientos. Adm. Unico: GRAVINA LUIGI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re…
  3. 03/03/2011#1102445
    Cambio de domicilio social
    GRAVINA Y PERALTA SL. Cambio de domicilio social. C/ SEVILLA 2 2º C (BOADILLA DEL MONTE). Datos registrales. T 26382 , F 2, S 8, H M 475400, I/A 2 (22.02.11).
  4. 05/02/2009#54391
    ConstituciónNombramientos
    GRAVINA Y PERALTA SL. Constitución. Comienzo de operaciones: 19.12.08. Objeto social: LA ELABORACION DE COMIDAS PARA CONSUMO EN COLECTIVIDADES FUERA DEL ESTABLECIMIENTO ELABORADOR. Domicilio: C/ MARTIRES 19 (BOADILLA DEL MONTE). Capital: 3.006,00 Eur…

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 2009

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/ SEVILLA 2 2º C (BOADILLA DEL MONTE), Boadilla del Monte, 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