INMOBILIARIA GRASS 2001 SL

Hoja M279335· NIF B82915158

Struck off · 25/01/2010Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
8 191 050,00 €

Legal information

Legal information for INMOBILIARIA GRASS 2001 SL

NIF
Hoja registral
IRUS1000266325974
Legal formSociedad Limitada (SL)
Share capital8 191 050,00 €
LocalityMadrid
Phone
Register referenceTomo 16423 · Folio 214 · Hoja M279335
StatusExtinguida

Activity

INMOBILIARIA GRASS 2001 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 11 filings for this company, from 25 January 2010 to 15 June 2015, across 6 distinct types of filing. Its registered share capital is 8 191 050,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
INMOBILIARIA GRASS 20…Villanueva Zaccagnini BernardinaVillanueva Zaccagnin…DITRIMA INVERSIONES SICAV SADITRIMA INVERSIONES …

Registered actos

  1. Ampliación de capitalPublished 15/06/2015· Registered 03/06/2015· I/A 12
  2. RevocacionesPublished 20/01/2015· Registered 13/01/2015· I/A 11
  3. Ampliación de capitalPublished 13/05/2014· Registered 05/05/2014· I/A 9
  4. NombramientosPublished 23/01/2014· Registered 14/01/2014· I/A 8
  5. NombramientosPublished 08/11/2012· Registered 26/10/2012· I/A 7
  6. NombramientosPublished 26/01/2010· Registered 14/01/2010· I/A 6
  7. Ceses/DimisionesPublished 25/01/2010· Registered 13/01/2010· I/A 2
  8. NombramientosPublished 25/01/2010· Registered 13/01/2010· I/A 2
  9. Fusión por absorciónPublished 25/01/2010· Registered 13/01/2010· I/A 2
  10. ExtinciónPublished 25/01/2010· Registered 13/01/2010· I/A 2

Changes

  1. 25/01/2010Extinción
  2. 25/01/2010Fusión por absorción

Capital · events

  1. 15/06/2015Ampliación de capital
    Resulting capital: 8 191 050,00 € (+2 311 050,00 €)
  2. 13/05/2014Ampliación de capital
    Resulting capital: 5 880 000,00 € (+3 380 000,00 €)

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. 15/06/2015#3366529
    Ampliación de capital
    INMOBILIARIA GRASS 2001 SL. Ampliación de capital. Capital: 2.311.050,00 Euros. Resultante Suscrito: 8.191.050,00 Euros. Datos registrales. T 16423 , F 214, S 8, H M 279335, I/A 12 ( 3.06.15).
  2. 20/01/2015#3148270
    Revocaciones
    INMOBILIARIA GRASS 2001 SL. Revocaciones. Apoderado: DOLS JUSTE JAIME. Datos registrales. T 16423 , F 214, S 8, H M 279335, I/A 11 (13.01.15).
  3. 13/08/2014#2932557
    INMOBILIARIA GRASS 2001 SL. Otros conceptos: Se subsana la inscripción 5& de la hoja social, en cuanto a la descripción de una finca, y por omisión de invetariar inmuebles , al complemento de dicha inscripción, quedando incluidas como parte del activ…
  4. 13/05/2014#2801516
    Ampliación de capital
    INMOBILIARIA GRASS 2001 SL. Ampliación de capital. Capital: 3.380.000,00 Euros. Resultante Suscrito: 5.880.000,00 Euros. Datos registrales. T 16423 , F 212, S 8, H M 279335, I/A 9 ( 5.05.14).
  5. 23/01/2014#2631456
    Nombramientos
    INMOBILIARIA GRASS 2001 SL. Nombramientos. Apoderado: DOLS JUSTE JAIME. Datos registrales. T 16423 , F 212, S 8, H M 279335, I/A 8 (14.01.14).
  6. 08/11/2012#1976073
    Nombramientos
    INMOBILIARIA GRASS 2001 SL. Nombramientos. Apoderado: JUSTE VILLANUEVA MARIA DE TRIANA;JUSTE VILLANUEVA MARTA TERESA. Datos registrales. T 16423 , F 210, S 8, H M 279335, I/A 7 (26.10.12).
  7. 26/01/2010#556753
    Nombramientos
    INMOBILIARIA GRASS 2001 SL. Nombramientos. Apoderado: JUSTE IRIBARREN IGNACIO. Datos registrales. T 16423 , F 210, S 8, H M 279335, I/A 6 (14.01.10).
  8. 25/01/2010#554565
    Ceses/DimisionesNombramientosFusión por absorciónExtinción
    INMOBILIARIA GRASS 2001 SL. Ceses/Dimisiones. Representan: VILLANUEVA ZACCAGNINI BERNARDINA. Adm. Unico: INCHA INVERSIONES SL. Nombramientos. Representan: VILLANUEVA ZACCAGNINI BERNARDINA. Adm. Unico: VILLANUEVA ZACCAGNINI BERNARDINA. Fusión por abso…

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 addressPASEO DEL PINTOR ROSALES, 40, 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.

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