OBSIDIONE SL

Hoja M141150· NIF B80957020

Struck off · 12/04/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
INVERSIONES GRUDISAN SL

Legal information

Legal information for OBSIDIONE SL

NIF
Hoja registral
IRUS1000253784676
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 17155 · Folio 218 · Hoja M141150
Former names
INVERSIONES GRUDISAN SL2009-03-06 → 2011-11-25
StatusExtinguida

Activity

OBSIDIONE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 14 filings for this company, from 6 March 2009 to 29 August 2023, across 8 distinct types of filing.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
OBSIDIONE SLDe Andres Abad JorgeDe Andres Abad JorgeFANICLIN SLFANICLIN SLVAROP SERVICIOS JURIDICOS SLPVAROP SERVICIOS JURI…COMERCIAL DE ACTIVOS FINANCIEROS SACOMERCIAL DE ACTIVOS…GODGRACE REHABILITACION DE EDIFICIOS SLGODGRACE REHABILITAC…PROMOCION MARTINIANO 146 SLPROMOCION MARTINIANO…INVERSIONES CORETTA 2021 SLINVERSIONES CORETTA …INVERSIONES MAHONEY SLINVERSIONES MAHONEY …ETALON INVESTMENTS SLETALON INVESTMENTS SLMARYGRACE INVERSIONES SLMARYGRACE INVERSIONE…MONCHINO EDIFICIOS SLMONCHINO EDIFICIOS SLAUGERON INVERSIONES SLAUGERON INVERSIONES …CAMARGUE INVERSIONES SLCAMARGUE INVERSIONES…ARDENNER INVESTMENTS SLARDENNER INVESTMENTS…LOSINO EDIFICIOS SLLOSINO EDIFICIOS SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
OBSIDIONE SLPOSIBILITUMM BUSINESS SLPOSIBILITUMM BUSINES…HOLDISAN INVERSIONES SLHOLDISAN INVERSIONES…PARIHOL INVERSIONES SLPARIHOL INVERSIONES …TEINVER SL EN LIQUIDACIONTEINVER SL EN LIQUID…

Beneficial owner (UBO)

POSIBILITUMM BUSINESS SL100 %Vigente

Legal entity · since 10/06/2011

Beneficial owner network map

5 nodes Person Company
OBSIDIONE SLPOSIBILITUMM BUSINESS SLPOSIBILITUMM BUSINES…HOLDISAN INVERSIONES SLHOLDISAN INVERSIONES…PARIHOL INVERSIONES SLPARIHOL INVERSIONES …TEINVER SL EN LIQUIDACIONTEINVER SL EN LIQUID…

Registered actos

  1. Ceses/DimisionesPublished 29/08/2023· Registered 22/08/2023· I/A 26
  2. NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 26
  3. NombramientosPublished 16/07/2015· Registered 08/07/2015· I/A 25
  4. RevocacionesPublished 21/10/2013· Registered 11/10/2013· I/A 24
  5. Ceses/DimisionesPublished 03/10/2012· Registered 20/09/2012· I/A 23
  6. NombramientosPublished 03/10/2012· Registered 20/09/2012· I/A 23
  7. Modificaciones estatutariasPublished 25/11/2011· Registered 15/11/2011· I/A 22
  8. Cambio de denominación socialPublished 25/11/2011· Registered 15/11/2011· I/A 22
  9. Declaración de unipersonalidadPublished 10/06/2011· Registered 31/05/2011· I/A 21
  10. Ceses/DimisionesPublished 12/04/2011· Registered 31/03/2011· I/A 2
  11. NombramientosPublished 12/04/2011· Registered 31/03/2011· I/A 2
  12. DisoluciónPublished 12/04/2011· Registered 31/03/2011· I/A 2
  13. ExtinciónPublished 12/04/2011· Registered 31/03/2011· I/A 2
  14. NombramientosPublished 06/03/2009· Registered 25/02/2009· I/A 19

Changes

  1. 03/10/2012Cambio de denominación social

    INVERSIONES GRUDISAN SL→OBSIDIONE SL

  2. 25/11/2011Modificaciones estatutarias
  3. 10/06/2011Declaración de unipersonalidad

    POSIBILITUMM BUSINESS SL

  4. 12/04/2011Disolución
  5. 12/04/2011Extinción

Timeline (BORME)

  1. 29/08/2023#7691560
    Ceses/DimisionesNombramientos
    OBSIDIONE SL. Ceses/Dimisiones. Adm.Judicial: LUMBY GEORGE PETER;PEREZ FERNANDEZ PAULINO SABINO. Representan: LOPEZ GARCIA FELIPE. Adm. Unico: OPEN TRADING SYSTEM SL. Nombramientos. Adm. Unico: DE ANDRES ABAD JORGE. Datos registrales. T 17155 , F 218…
  2. 16/07/2015#3418365
    Nombramientos
    OBSIDIONE SL. Nombramientos. Adm.Judicial: LUMBY GEORGE PETER;PEREZ FERNANDEZ PAULINO SABINO. Datos registrales. T 17155 , F 218, S 8, H M 141150, I/A 25 ( 8.07.15).
  3. 21/10/2013#2500151
    Revocaciones
    OBSIDIONE SL. Revocaciones. Apoderado: DIAZ SANTAMARIA GERARDO;DIAZ SANTAMARIA GERARDO. Apo.Sol.: DIAZ SANTAMARIA GERARDO. Datos registrales. T 17155 , F 217, S 8, H M 141150, I/A 24 (11.10.13).
  4. 03/10/2012#1919701
    Ceses/DimisionesNombramientos
    OBSIDIONE SL. Ceses/Dimisiones. Representan: DE CABO SANZ ANGEL. Adm. Unico: POSIBILITUMM BUSINESS SL. Nombramientos. Representan: LOPEZ GARCIA FELIPE. Adm. Unico: OPEN TRADING SYSTEM SL. Datos registrales. T 17155 , F 217, S 8, H M 141150, I/A 23 (2…
  5. 25/11/2011#1476780

    Company name: INVERSIONES GRUDISAN SL

    Modificaciones estatutariasCambio de denominación social
    INVERSIONES GRUDISAN SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. OBSIDIONE SL. Datos registrales. T 17155 , F 217, S 8, H M 141150, I/A 22 (15.11.11).
  6. 10/06/2011#1254189

    Company name: INVERSIONES GRUDISAN SL

    Declaración de unipersonalidad
    INVERSIONES GRUDISAN SL. Declaración de unipersonalidad. Socio único: POSIBILITUMM BUSINESS SL. Datos registrales. T 17155 , F 216, S 8, H M 141150, I/A 21 (31.05.11).
  7. 12/04/2011#1168144

    Company name: INVERSIONES GRUDISAN SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES GRUDISAN SL. Ceses/Dimisiones. Adm. Unico: DIAZ FERRAN GERARDO. Nombramientos. Adm. Unico: POSIBILITUMM BUSINESS SL. Representan: DE CABO SANZ ANGEL. Datos registrales. T 17155 , F 216, S 8, H M 141150, I/A 20 (31.03.11). 163422 - SISTEMA…
  8. 06/03/2009#107143

    Company name: INVERSIONES GRUDISAN SL

    Nombramientos
    INVERSIONES GRUDISAN SL. Nombramientos. Apo.Sol.: OVALLE GARCIA ANTONIO;DIAZ SANTAMARIA GERARDO;DIAZ SANTAMARIA RAQUEL MARIA. Datos registrales. T 17155 , F 215, S 8, H M 141150, I/A 19 (25.02.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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 addressCALLE ALEJANDRO SANCHEZ NUMERO 43 BAJO, 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