INVERSIONES UNGRAYLI SL
Hoja M205736· NIF B81929168
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Viladomat Paloma, Gongora Garcia Paloma Patricia, Gongora Garcia Mariano Jose, Gongora Garcia Carolina Victoria
Legal information
Legal information for INVERSIONES UNGRAYLI SL
Activity
INVERSIONES UNGRAYLI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 20 February 2017 to 9 March 2022, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Viladomat PalomaSince 05/07/2019PresidenteApoderado Mancomunado
- Gongora Garcia Paloma PatriciaSince 05/07/2019VicepresidenteApoderado Mancomunado
- Gongora Garcia Mariano JoseSince 05/07/2019Consejero Delegado
- Gongora Garcia Carolina VictoriaSince 05/07/2019SecretarioApoderado Mancomunado
Authorised representatives
Current
- Gongora Garcia Jose AlvaroSince 05/07/2019Apoderado Mancomunado
Former
- Gongora Garcia AlvaroCeased on 05/07/2019Apoderado
- Gongora Y Benitez De Lugo MarianoCeased on 05/07/2019Apoderado
Directors network map
Registered actos
- Fusión por absorciónPublished 09/03/2022· Registered 02/03/2022· I/A 13
- Ceses/DimisionesPublished 12/07/2019· Registered 05/07/2019· I/A 12
- RevocacionesPublished 12/07/2019· Registered 05/07/2019· I/A 12
- NombramientosPublished 12/07/2019· Registered 05/07/2019· I/A 12
- ReeleccionesPublished 12/07/2019· Registered 05/07/2019· I/A 12
- Fusión por absorciónPublished 20/02/2017· Registered 06/02/2017· I/A 11
Changes
- 09/03/2022Fusión por absorción
- 20/02/2017Fusión por absorción
Timeline (BORME)
- 09/03/2022#6849397Fusión por absorción
INVERSIONES UNGRAYLI SL. Fusión por absorción. Sociedades absorbidas: RENTAVIVIENDA GONGAR SL. Datos registrales. T 35497 , F 75, S 8, H M 205736, I/A 13 ( 2.03.22).
- 12/07/2019#5490467Ceses/DimisionesRevocacionesNombramientosReelecciones
INVERSIONES UNGRAYLI SL. Ceses/Dimisiones. Secretario: GONGORA GARCIA MARIANO JOSE. Cons.Del.Sol: GONGORA GARCIA MARIANO JOSE;GONGORA GARCIA JOSE ALVARO. Revocaciones. Apoderado: GONGORA Y BENITEZ DE LUGO MARIANO;GONGORA GARCIA MARIANO JOSE;GONGORA G… - 20/02/2017#4253413Fusión por absorción
INVERSIONES UNGRAYLI SL. Fusión por absorción. Sociedades absorbidas: ENERGIA GONGAR SL. Datos registrales. T 12813 , F 138, S 8, H M 205736, I/A 11 ( 6.02.17).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.