GRIS DAYTONA SL
Hoja M534338· NIF B86404977
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 12/03/2012
Legal information
Legal information for GRIS DAYTONA SL
Activity
GRIS DAYTONA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 March 2012. The Spanish commercial register has published 13 filings for this company, from 12 March 2012 to 20 January 2017, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Extinguida”.
Corporate purpose
LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Former
- Rodriguez De Valcarcel CarlosCeased on 11/01/2017Administrador Único
- Triguero Gomez Luis MiguelCeased on 13/04/2012Administrador Único
- Rodriguez De Valcarcel De Ribed CarlosCeased on 11/01/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 11/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez De Valcarcel De Ribed Carlos100 %
Individual · ultimate beneficial owner · since 11/09/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/01/2017· Registered 11/01/2017· I/A 5
- NombramientosPublished 20/01/2017· Registered 11/01/2017· I/A 5
- DisoluciónPublished 20/01/2017· Registered 11/01/2017· I/A 5
- ExtinciónPublished 20/01/2017· Registered 11/01/2017· I/A 5
- Declaración de unipersonalidadPublished 11/09/2015· Registered 02/09/2015· I/A 4
- Declaración de unipersonalidadPublished 26/04/2012· Registered 13/04/2012· I/A 2
- Ceses/DimisionesPublished 26/04/2012· Registered 13/04/2012· I/A 2
- NombramientosPublished 26/04/2012· Registered 13/04/2012· I/A 2
- Ampliacion del objeto socialPublished 26/04/2012· Registered 13/04/2012· I/A 2
- Cambio de domicilio socialPublished 26/04/2012· Registered 13/04/2012· I/A 2
- ConstituciónPublished 12/03/2012· Registered 29/02/2012· I/A 1
- NombramientosPublished 12/03/2012· Registered 29/02/2012· I/A 1
Changes
- 20/01/2017Disolución
- 20/01/2017Extinción
- 11/09/2015Declaración de unipersonalidad
RODRIGUEZ DE VALCARCEL DE RIBED CARLOS
- 26/04/2012Ampliación del objeto social
EL ASESORAMIENTO, CONSULTORIA, REPRESENTACION, ADMINISTRACION, GESTION, PROMOCION, COMERCIALIZACION, DESARROLLO, COMPRA Y VENTA DE ACTIVOS O PROYECTOS INMOBILIARIOS Y/O HOTELEROS....
- 26/04/2012Cambio de domicilio social
C/ MIGUEL ANGEL 13 - 3º (MADRID)
- 26/04/2012Declaración de unipersonalidad
RODRIGUEZ DE VALCARCEL CARLOS
Capital · events
- 12/03/2012ConstituciónInitial capital: 3 010,00 €
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)
- 20/01/2017#4203002Ceses/DimisionesNombramientosDisoluciónExtinción
GRIS DAYTONA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE VALCARCEL CARLOS. Nombramientos. Liquidador: RODRIGUEZ DE VALCARCEL DE RIBED CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 29696 , F 26, S 8, H M 534338, I/A 5 (11.01.17).
- 11/09/2015#3498267Declaración de unipersonalidad
GRIS DAYTONA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ DE VALCARCEL DE RIBED CARLOS. Datos registrales. T 29696 , F 26, S 8, H M 534338, I/A 4 ( 2.09.15).
- 11/12/2012#2028946
GRIS DAYTONA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29696 , F 26, S 8, H M 534338, I/A 3 (30.11.12).
- 26/04/2012#1701610Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
GRIS DAYTONA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ DE VALCARCEL CARLOS. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: RODRIGUEZ DE VALCARCEL CARLOS. Ampliacion del objeto social. EL ASESORAM… - 12/03/2012#1635477ConstituciónNombramientos
GRIS DAYTONA SL. Constitución. Comienzo de operaciones: 17.02.12. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.