INOVA GRANVIA SL
Hoja M592696· NIF B87151718
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 17/12/2014
Legal information
Legal information for INOVA GRANVIA SL
Activity
INOVA GRANVIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 December 2014. The Spanish commercial register has published 7 filings for this company, from 17 December 2014 to 1 March 2017, across 6 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La realización de estudios sobre la viabilidad de proyectos empresariales. La realización de estudios financieros sobre distintos sectores de la economía española y la extranjera. La administración directa de bienes, patrimonios y sociedades. Las actividades de intermediación respecto de toda ...
Directors and representatives
Directors
Former
- De Borbon Yordi Alfonso NicolasCeased on 21/02/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 17/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Borbon Yordi Alfonso Nicolas100 %
Individual · ultimate beneficial owner · since 17/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/03/2017· Registered 21/02/2017· I/A 2
- NombramientosPublished 01/03/2017· Registered 21/02/2017· I/A 2
- DisoluciónPublished 01/03/2017· Registered 21/02/2017· I/A 2
- ExtinciónPublished 01/03/2017· Registered 21/02/2017· I/A 2
- ConstituciónPublished 17/12/2014· Registered 09/12/2014· I/A 1
- Declaración de unipersonalidadPublished 17/12/2014· Registered 09/12/2014· I/A 1
- NombramientosPublished 17/12/2014· Registered 09/12/2014· I/A 1
Changes
- 01/03/2017Disolución
- 01/03/2017Extinción
- 17/12/2014Declaración de unipersonalidad
DE BORBON YORDI ALFONSO NICOLAS
Capital · events
- 17/12/2014ConstituciónInitial capital: 40 000,00 €
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)
- 01/03/2017#4270602Ceses/DimisionesNombramientosDisoluciónExtinción
INOVA GRANVIA SL. Ceses/Dimisiones. Adm. Unico: DE BORBON YORDI ALFONSO NICOLAS. Nombramientos. Liquidador: DE BORBON YORDI ALFONSO NICOLAS. Disolución. Voluntaria. Extinción. Datos registrales. T 32923 , F 63, S 8, H M 592696, I/A 2 (21.02.17).
- 17/12/2014#3114137ConstituciónDeclaración de unipersonalidadNombramientos
INOVA GRANVIA SL. Constitución. Comienzo de operaciones: 24.11.14. Objeto social: La realización de estudios sobre la viabilidad de proyectos empresariales. La realización de estudios financieros sobre distintos sectores de la economía española y la …
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 2014
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.