INVERSIONES GRUFOMASA SL

Hoja Z19784· NIF B50714161

Struck off · 14/05/2021Zaragoza
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 742 790,00 €

Legal information

Legal information for INVERSIONES GRUFOMASA SL

NIF
Hoja registral
IRUS1000110451233
Legal formSociedad Limitada (SL)
Share capital1 742 790,00 €
LocalityZaragoza
Register referenceTomo 2020 · Folio 222 · Hoja Z19784
StatusLiquidada

Activity

INVERSIONES GRUFOMASA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). 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 12 February 2009 to 14 May 2021, across 6 distinct types of filing. Its registered share capital is 1 742 790,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
INVERSIONES GRUFOMASA…BUSINESS PLAZA 14 SLBUSINESS PLAZA 14 SLHOTEL VILLA DE SALLENT SOCIEDAD ANONIMAHOTEL VILLA DE SALLE…PLAZA 14 SLPLAZA 14 SLCOMPANY RENT HOMES SOCIEDAD DE RESPONSABILIDAD LIMITADACOMPANY RENT HOMES S…KAMADO CENTRO ZGZ, SOCIEDAD LIMITADAKAMADO CENTRO ZGZ, S…INVERSIONES Y DESARROLLOS MM20 SLINVERSIONES Y DESARR…SPORT AROUND THE WORLD SOCIEDAD LIMITADASPORT AROUND THE WOR…FUENCLARA SLFUENCLARA SLGP14 SOLAR POWER SOCIEDAD DE RESPONSABILIDAD LIMITADAGP14 SOLAR POWER SOC…

Beneficial owner (UBO)

BUSINESS PLAZA 14 SL100 %Vigente

Legal entity · since 25/09/2018

Beneficial owner network map

10 nodes Person Company
INVERSIONES GRUFOMASA…BUSINESS PLAZA 14 SLBUSINESS PLAZA 14 SLHOTEL VILLA DE SALLENT SOCIEDAD ANONIMAHOTEL VILLA DE SALLE…PLAZA 14 SLPLAZA 14 SLCOMPANY RENT HOMES SOCIEDAD DE RESPONSABILIDAD LIMITADACOMPANY RENT HOMES S…KAMADO CENTRO ZGZ, SOCIEDAD LIMITADAKAMADO CENTRO ZGZ, S…INVERSIONES Y DESARROLLOS MM20 SLINVERSIONES Y DESARR…SPORT AROUND THE WORLD SOCIEDAD LIMITADASPORT AROUND THE WOR…FUENCLARA SLFUENCLARA SLGP14 SOLAR POWER SOCIEDAD DE RESPONSABILIDAD LIMITADAGP14 SOLAR POWER SOC…

Registered actos

  1. Ceses/DimisionesPublished 14/05/2021· Registered 10/05/2021· I/A 9
  2. DisoluciónPublished 14/05/2021· Registered 10/05/2021· I/A 9
  3. ExtinciónPublished 14/05/2021· Registered 10/05/2021· I/A 9
  4. Declaración de unipersonalidadPublished 25/09/2018· Registered 19/09/2018· I/A 8
  5. Ceses/DimisionesPublished 25/09/2018· Registered 19/09/2018· I/A 8
  6. NombramientosPublished 25/09/2018· Registered 19/09/2018· I/A 8
  7. Ampliación de capitalPublished 25/09/2018· Registered 19/09/2018· I/A 8
  8. Ampliación de capitalPublished 14/11/2017· Registered 06/11/2017· I/A 7
  9. Ceses/DimisionesPublished 02/09/2014· Registered 25/08/2014· I/A 6
  10. NombramientosPublished 02/09/2014· Registered 25/08/2014· I/A 6
  11. Ampliación de capitalPublished 12/02/2009· Registered 03/02/2009· I/A 5

Changes

  1. 14/05/2021Disolución
  2. 14/05/2021Extinción
  3. 25/09/2018Declaración de unipersonalidad

    BUSINESS PLAZA 14 SL

Capital · events

  1. 25/09/2018Ampliación de capital
    Resulting capital: 1 742 790,00 € (+463 335,32 €)
  2. 14/11/2017Ampliación de capital
    Resulting capital: 1 279 454,68 € (+879 449,76 €)
  3. 12/02/2009Ampliación de capital
    Resulting capital: 400 004,92 € (+371 999,88 €)

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. 14/05/2021#6416749
    Ceses/DimisionesDisoluciónExtinción
    INVERSIONES GRUFOMASA SL. Ceses/Dimisiones. Adm. Unico: GESPLAZA 14 SL. Disolución. Fusion. Extinción. Datos registrales. T 2020 , F 222, S 8, H Z 19784, I/A 9 (10.05.21).
  2. 25/09/2018#5062325
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capital
    INVERSIONES GRUFOMASA SL. Declaración de unipersonalidad. Socio único: BUSINESS PLAZA 14 SL. Ceses/Dimisiones. Adm. Unico: FORCEN MARQUEZ JUAN. Nombramientos. Adm. Unico: GESPLAZA 14 SL. Ampliación de capital. Capital: 463.335,32 Euros. Resultante Su…
  3. 14/11/2017#4617420
    Ampliación de capital
    INVERSIONES GRUFOMASA SL. Ampliación de capital. Capital: 879.449,76 Euros. Resultante Suscrito: 1.279.454,68 Euros. Datos registrales. T 2020 , F 221, S 8, H Z 19784, I/A 7 ( 6.11.17).
  4. 02/09/2014#2953618
    Ceses/DimisionesNombramientos
    INVERSIONES GRUFOMASA SL. Ceses/Dimisiones. Adm. Mancom.: MACHIN RODES ROBERTO;FORCEN MARQUEZ JUAN. Nombramientos. Adm. Unico: FORCEN MARQUEZ JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni…
  5. 12/02/2009#67894
    Ampliación de capital
    INVERSIONES GRUFOMASA SL. Ampliación de capital. Capital: 371.999,88 Euros. Resultante Suscrito: 400.004,92 Euros. Datos registrales. T 2020 , F 220, S 8, H Z 19784, I/A 5 ( 3.02.09).

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 addressC/ ALFONSO I 17 6ª, ZARAGOZA
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.

Prospect this sectorAll companies in this sector