GRUVERAN SL

Hoja M150129· NIF B81086597

Struck off · 28/01/2020Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
8 059 544,10 €

Legal information

Legal information for GRUVERAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital8 059 544,10 €
LocalityAlcobendas
Register referenceTomo 9336 · Folio 209 · Hoja M150129
StatusBaja

Activity

GRUVERAN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 8 filings for this company, from 5 May 2010 to 28 January 2020, across 7 distinct types of filing. Its registered share capital is 8 059 544,10 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 28/01/2020· Registered 21/01/2020· I/A 9
  2. RevocacionesPublished 28/01/2020· Registered 21/01/2020· I/A 9
  3. NombramientosPublished 28/01/2020· Registered 21/01/2020· I/A 9
  4. DisoluciónPublished 28/01/2020· Registered 21/01/2020· I/A 9
  5. ExtinciónPublished 28/01/2020· Registered 21/01/2020· I/A 9
  6. Cambio de domicilio socialPublished 31/10/2019· Registered 24/10/2019· I/A 8
  7. Ampliación de capitalPublished 08/11/2011· Registered 24/10/2011· I/A 7
  8. Ampliación de capitalPublished 05/05/2010· Registered 26/04/2010· I/A 6

Changes

  1. 28/01/2020Disolución
  2. 28/01/2020Extinción
  3. 31/10/2019Cambio de domicilio social

    CMNO ALTO, 75, LA MORALEJA (ALCOBENDAS)

Capital · events

  1. 08/11/2011Ampliación de capital
    Resulting capital: 8 059 544,10 € (+4 146 969,00 €)
  2. 05/05/2010Ampliación de capital
    Resulting capital: 3 912 575,10 € (+3 005 050,00 €)

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. 28/01/2020#5764342
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GRUVERAN SL. Ceses/Dimisiones. Adm. Unico: LIPSCHUETZ KLAUS BOHRER. Revocaciones. Apoderado: LIPSCHUETZ CHRISTEL BOHRER DECHER;LIPSCHUETZ MAX BOHRER DECHER. Nombramientos. Liquidador: LIPSCHUETZ KLAUS BOHRER. Disolución. Voluntaria. Extinción. Datos …
  2. 31/10/2019#5641194
    Cambio de domicilio social
    GRUVERAN SL. Cambio de domicilio social. CMNO ALTO, 75, LA MORALEJA (ALCOBENDAS). Datos registrales. T 9336 , F 209, S 8, H M 150129, I/A 8 (24.10.19).
  3. 08/11/2011#1448186
    Ampliación de capital
    GRUVERAN SL. Ampliación de capital. Capital: 4.146.969,00 Euros. Resultante Suscrito: 8.059.544,10 Euros. Datos registrales. T 9336 , F 208, S 8, H M 150129, I/A 7 (24.10.11).
  4. 05/05/2010#707088
    Ampliación de capital
    GRUVERAN SL. Ampliación de capital. Capital: 3.005.050,00 Euros. Resultante Suscrito: 3.912.575,10 Euros. Datos registrales. T 9336 , F 207, S 8, H M 150129, I/A 6 (26.04.10).

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 addressCMNO ALTO, 75, LA MORALEJA (ALCOBENDAS), Alcobendas, 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