PG GRACIA 33 SL
Hoja MA108138· NIF B93106268
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 156,00 €
- Incorporation :
- 14/03/2011
- Director :
- Gutierrez Molero Araceli
Legal information
Legal information for PG GRACIA 33 SL
Activity
PG GRACIA 33 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 14 March 2011. The Spanish commercial register has published 11 filings for this company, from 14 March 2011 to 13 January 2017, across 4 distinct types of filing. Its registered share capital is 3 156,00 €.
Corporate purpose
Venta al detall de vestidos, confección y accesorios. Se excluyen las actividades para cuyo ejercicio sean necesarios requisitos especiales no cumplidos por esta sociedad. Las actividades reseñadas podrán ser también desarrolladas por la Sociedad, total o parcialmente, de modo indirecto, mediante la.
Directors and representatives
Directors
Current
- Gutierrez Molero AraceliSince 14/02/2013Administrador Único
Former
- Gutierrez Molero BernardoCeased on 14/02/2013Administrador Único
- Cardona Arevalo LuzdarisCeased on 10/10/2012Administrador Único
- Gutierrez Molero FranciscaCeased on 04/04/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Garcia Leopoldo100 %
Individual · ultimate beneficial owner · since 14/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/02/2013· Registered 14/02/2013· I/A 5
- NombramientosPublished 22/02/2013· Registered 14/02/2013· I/A 5
- Ceses/DimisionesPublished 23/10/2012· Registered 10/10/2012· I/A 3
- NombramientosPublished 23/10/2012· Registered 10/10/2012· I/A 3
- Ceses/DimisionesPublished 19/04/2012· Registered 04/04/2012· I/A 2
- NombramientosPublished 19/04/2012· Registered 04/04/2012· I/A 2
- ConstituciónPublished 14/03/2011· Registered 17/02/2011· I/A 1
- Declaración de unipersonalidadPublished 14/03/2011· Registered 17/02/2011· I/A 1
- NombramientosPublished 14/03/2011· Registered 17/02/2011· I/A 1
Changes
- 14/03/2011Declaración de unipersonalidad
GUTIERREZ GARCIA LEOPOLDO
Capital · events
- 14/03/2011ConstituciónInitial capital: 3 156,00 €
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)
- 13/01/2017#4189934
PG GRACIA 33 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4850, L 3758, F 53, S 8, H MA108138, I/A 1 A (25.11.16).
- 22/02/2013#2141888Ceses/DimisionesNombramientos
PG GRACIA 33 SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ MOLERO BERNARDO. Nombramientos. Adm. Unico: GUTIERREZ MOLERO ARACELI. Datos registrales. T 4850, L 3758, F 54, S 8, H MA108138, I/A 5 (14.02.13).
- 23/10/2012#1948021
PG GRACIA 33 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4850, L 3758, F 54, S 8, H MA108138, I/A 4 (10.10.12).
- 23/10/2012#1948020Ceses/DimisionesNombramientos
PG GRACIA 33 SL. Ceses/Dimisiones. Adm. Unico: CARDONA AREVALO LUZDARIS. Nombramientos. Adm. Unico: GUTIERREZ MOLERO BERNARDO. Datos registrales. T 4850, L 3758, F 54, S 8, H MA108138, I/A 3 (10.10.12).
- 19/04/2012#1692034Ceses/DimisionesNombramientos
PG GRACIA 33 SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ MOLERO FRANCISCA. Nombramientos. Adm. Unico: CARDONA AREVALO LUZDARIS. Datos registrales. T 4850, L 3758, F 54, S 8, H MA108138, I/A 2 ( 4.04.12).
- 14/03/2011#1119239ConstituciónDeclaración de unipersonalidadNombramientos
PG GRACIA 33 SL. Constitución. Comienzo de operaciones: 7.02.11. Objeto social: Venta al detall de vestidos, confección y accesorios. Se excluyen las actividades para cuyo ejercicio sean necesarios requisitos especiales no cumplidos por esta sociedad…
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 2011
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 — Málaga — are listed together, with their address.