GRIVITA TERRANOVA SL

Hoja M477767· NIF B85622256

Struck off · 26/03/2024Madrid
Registered address :
Activity :
Fabricación de instrumentos y suministros médicos y odontológicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
15/04/2009

Legal information

Legal information for GRIVITA TERRANOVA SL

NIF
Hoja registral
IRUS1000283510961
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date15/04/2009
LocalityEl Escorial
Register referenceTomo 26513 · Folio 161 · Hoja M477767
StatusLiquidada

Activity

GRIVITA TERRANOVA SL is a Sociedad Limitada (SL) with its registered office in El Escorial (Madrid). Its declared activity is “Fabricación de instrumentos y suministros médicos y odontológicos” (CNAE 3250). It was incorporated on 15 April 2009. The Spanish commercial register has published 7 filings for this company, from 15 April 2009 to 26 March 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3250 · Fabricación de instrumentos y suministros médicos y odontológicos

Corporate purpose

LA ADQUISICION, POSESION Y TENENCIA, POR CUALQUIER TITULO JURIDICO DE LABORATORIOS DE PROTESIS DENTALES, LOCALES Y CENTROS MEDICOS, ASI COMO DE MEDIOS TECNICOS, DISPOSITIVOS, APARATOS E INSTRUMENTAL MEDICO, ANALITICO Y EXPERIMENTA, DESTINADOS A SU UTILIZACION POR TERCEROS....

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GRIVITA TERRANOVA SLOprea Oprea MarianaOprea Oprea Mariana

Cap table · shareholdings

  • Oprea Mariana100 %

    Individual · since 15/04/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GRIVITA TERRANOVA SLOprea MarianaOprea Mariana

Beneficial owner (UBO)

Oprea Mariana100 %

Individual · ultimate beneficial owner · since 15/04/2009

Beneficial owner network map

2 nodes Person Company
GRIVITA TERRANOVA SLOprea MarianaOprea Mariana

Registered actos

  1. Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 2
  2. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 2
  3. DisoluciónPublished 26/03/2024· Registered 19/03/2024· I/A 2
  4. ExtinciónPublished 26/03/2024· Registered 19/03/2024· I/A 2
  5. ConstituciónPublished 15/04/2009· Registered 02/04/2009· I/A 1
  6. Declaración de unipersonalidadPublished 15/04/2009· Registered 02/04/2009· I/A 1
  7. NombramientosPublished 15/04/2009· Registered 02/04/2009· I/A 1

Changes

  1. 26/03/2024Disolución
  2. 26/03/2024Extinción
  3. 15/04/2009Declaración de unipersonalidad

    OPREA MARIANA

Capital · events

  1. 15/04/2009Constitución
    Initial 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)

  1. 26/03/2024#8005684
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRIVITA TERRANOVA SL. Ceses/Dimisiones. Adm. Unico: OPREA OPREA MARIANA. Nombramientos. Liquidador: OPREA OPREA MARIANA. Otros conceptos: Doña Mariana Oprea ha adquirido la nacionalidad española, pasando a llamarse Mariana Oprea Oprea y a tener DNI e…
  2. 15/04/2009#169196
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRIVITA TERRANOVA SL. Constitución. Comienzo de operaciones: 2.02.09. Objeto social: LA ADQUISICION, POSESION Y TENENCIA, POR CUALQUIER TITULO JURIDICO DE LABORATORIOS DE PROTESIS DENTALES, LOCALES Y CENTROS MEDICOS, ASI COMO DE MEDIOS TECNICOS, DISP…

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/ LAS FLORES 5 - URBANIZACION MONTENCINAR (ESCORIAL (EL)), El Escorial, 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 — Fabricación de instrumentos y suministros médicos y odontológicos — are listed together.

Prospect this sectorAll companies in this sector