INVERSIONES GRATAMIRA SL

Hoja TF51406· NIF B76596196

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
282 960,00 €
Incorporation :
08/03/2013
Director :
Gallardo Hernandez Ruth Maria

Legal information

Legal information for INVERSIONES GRATAMIRA SL

NIF
Hoja registral
IRUS1000235812452
Legal formSociedad Limitada (SL)
Share capital282 960,00 €
Incorporation date08/03/2013
Register referenceTomo 3264 · Folio 74 · Hoja TF51406
StatusVigente

Activity

INVERSIONES GRATAMIRA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 8 March 2013. The Spanish commercial register has published 6 filings for this company, from 8 March 2013 to 3 September 2020, across 4 distinct types of filing. Its registered share capital is 282 960,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
INVERSIONES GRATAMIRA…Gallardo Hernandez Ruth MariaGallardo Hernandez R…GESTIONES HIPOTECARIAS DE TENERIFE SLGESTIONES HIPOTECARI…GRUPO GRAMIRA SLGRUPO GRAMIRA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
INVERSIONES GRATAMIRA…Gallardo Hernandez Ruth MariaGallardo Hernandez R…GRUPO GRAMIRA SLGRUPO GRAMIRA SL

Beneficial owner (UBO)

Gallardo Hernandez Ruth Maria100 %

Individual · ultimate beneficial owner · since 08/03/2013

Beneficial owner network map

3 nodes Person Company
INVERSIONES GRATAMIRA…Gallardo Hernandez Ruth MariaGallardo Hernandez R…GRUPO GRAMIRA SLGRUPO GRAMIRA SL

Registered actos

  1. Ampliación de capitalPublished 12/06/2013· Registered 29/05/2013· I/A 3
  2. NombramientosPublished 25/03/2013· Registered 14/03/2013· I/A 2
  3. ConstituciónPublished 08/03/2013· Registered 20/02/2013· I/A 1
  4. Declaración de unipersonalidadPublished 08/03/2013· Registered 20/02/2013· I/A 1
  5. NombramientosPublished 08/03/2013· Registered 20/02/2013· I/A 1

Changes

  1. 08/03/2013Declaración de unipersonalidad

    GALLARDO HERNANDEZ RUTH MARIA

Capital · events

  1. 12/06/2013Ampliación de capital
    Resulting capital: 282 960,00 € (+279 960,00 €)
  2. 08/03/2013Constitución
    Initial 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)

  1. 03/09/2020#6022216
    INVERSIONES GRATAMIRA SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3264 , F 75, S 8, H TF 51406, I/A BAJA (10.08.20).
  2. 12/06/2013#2321734
    Ampliación de capital
    INVERSIONES GRATAMIRA SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 279.960,00 Euros. Resultante Suscrito: 282.960,00 Euros. Datos registrales. T 3264 , F 74, S 8, H TF 51406, I/A 3 (29.05.1…
  3. 25/03/2013#2195297
    Nombramientos
    INVERSIONES GRATAMIRA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GALLARDO HERNANDEZ FIDEL. Datos registrales. T 3264 , F 73, S 8, H TF 51406, I/A 2 (14.03.13).
  4. 08/03/2013#2168357
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES GRATAMIRA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 19.02.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y expor…

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 2013

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 addressURB HUMBOLT 25 (OROTAVA (LA)), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province