INVERSIONES GRALBA 2019 SL
Hoja M709713· NIF B88522701
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/12/2019
- Director :
- Gil Peña Ventura
Legal information
Legal information for INVERSIONES GRALBA 2019 SL
Activity
INVERSIONES GRALBA 2019 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 December 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La adquisición, tenencia, disfrute y administración de títulos, valores, bienes muebles e inmuebles y/o acciones de empresas constituidas en territorio nacional o fuera de él. En ningún caso captará públicamente fondos, bienes o derechos del público para gestionarlos ni captará recursos...
Directors and representatives
Directors
Current
- Gil Peña VenturaSince 04/12/2019Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 13/12/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INFORTELECOM HOLDING SL100 %Vigente
Legal entity · since 13/12/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 13/12/2019· Registered 04/12/2019· I/A 1
- Declaración de unipersonalidadPublished 13/12/2019· Registered 04/12/2019· I/A 1
- NombramientosPublished 13/12/2019· Registered 04/12/2019· I/A 1
Changes
- 13/12/2019Declaración de unipersonalidad
INFORTELECOM HOLDING SL
Capital · events
- 13/12/2019ConstituciónInitial capital: 3 000,00 €
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)
- 13/12/2019#5703288ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES GRALBA 2019 SL. Constitución. Comienzo de operaciones: 12.11.19. Objeto social: La adquisición, tenencia, disfrute y administración de títulos, valores, bienes muebles e inmuebles y/o acciones de empresas constituidas en territorio nacion…
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 2019
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.