GRUPO GLA CEMTOR SA

Hoja M324263· NIF A83446492

Struck off · 23/12/2009Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GRUPO GLA CEMTOR SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 18634 · Folio 222 · Hoja M324263
StatusExtinguida

Activity

GRUPO GLA CEMTOR SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 9 September 2009 to 23 December 2009, across 6 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
GRUPO GLA CEMTOR SALAFARGE ARIDOS Y HORMIGONES SALAFARGE ARIDOS Y HOR…HLK GLOBAL CEMENT SAHLK GLOBAL CEMENT SAMORTEROS CAMPOLLANO SOCIEDAD LIMITADAMORTEROS CAMPOLLANO …ARIDOS Y HORMIGONES ALMERIA SLARIDOS Y HORMIGONES …HORMIGONES VALLADOLID SAHORMIGONES VALLADOLI…

Beneficial owner (UBO)

LAFARGE ARIDOS Y HORMIGONES SA100 %

Legal entity · since 14/09/2009

Beneficial owner network map

6 nodes Person Company
GRUPO GLA CEMTOR SALAFARGE ARIDOS Y HORMIGONES SALAFARGE ARIDOS Y HOR…HLK GLOBAL CEMENT SAHLK GLOBAL CEMENT SAMORTEROS CAMPOLLANO SOCIEDAD LIMITADAMORTEROS CAMPOLLANO …ARIDOS Y HORMIGONES ALMERIA SLARIDOS Y HORMIGONES …HORMIGONES VALLADOLID SAHORMIGONES VALLADOLI…

Registered actos

  1. Ceses/DimisionesPublished 23/12/2009· Registered 14/12/2009· I/A 34
  2. DisoluciónPublished 23/12/2009· Registered 14/12/2009· I/A 34
  3. ExtinciónPublished 23/12/2009· Registered 14/12/2009· I/A 34
  4. Ceses/DimisionesPublished 19/11/2009· Registered 05/11/2009· I/A 33
  5. NombramientosPublished 19/11/2009· Registered 05/11/2009· I/A 33
  6. Declaración de unipersonalidadPublished 14/09/2009· Registered 28/08/2009· I/A 32
  7. RevocacionesPublished 09/09/2009· Registered 28/08/2009· I/A 31
  8. NombramientosPublished 09/09/2009· Registered 28/08/2009· I/A 30

Changes

  1. 23/12/2009Disolución
  2. 23/12/2009Extinción
  3. 14/09/2009Declaración de unipersonalidad

    LAFARGE ARIDOS Y HORMIGONES SA

Timeline (BORME)

  1. 23/12/2009#523357
    Ceses/DimisionesDisoluciónExtinción
    GRUPO GLA CEMTOR SA. Ceses/Dimisiones. Consejero: MARTIN-SAINT-LEON JEAN DANIEL;ALONSO ETAYO JOSE LUIS;LOPEZ DE FRUTOS MARIANO JESUS. Presidente: MARTIN-SAINT-LEON JEAN DANIEL. Secretario: LOPEZ DE FRUTOS MARIANO JESUS. Consejero: SANCHEZ LECAROZ DIA…
  2. 19/11/2009#473619
    Ceses/DimisionesNombramientos
    GRUPO GLA CEMTOR SA. Ceses/Dimisiones. Auditor: KPMG AUDITORES SL. Aud.C.Con.: KPMG AUDITORES SL. Nombramientos. Auditor: DELOITTE SL. Aud.C.Con.: DELOITTE SL. Datos registrales. T 18634 , F 221, S 8, H M 324263, I/A 33 ( 5.11.09).
  3. 14/09/2009#383608
    Declaración de unipersonalidad
    GRUPO GLA CEMTOR SA. Declaración de unipersonalidad. Socio único: LAFARGE ARIDOS Y HORMIGONES SA. Datos registrales. T 18634 , F 221, S 8, H M 324263, I/A 32 (28.08.09).
  4. 09/09/2009#378623
    Revocaciones
    GRUPO GLA CEMTOR SA. Revocaciones. Apo.Manc.: RODRIGUEZ CHARLES. Apoderado: RODRIGUEZ CHARLES;ESTAY NICOLAS;STRUVE KEVIN CHARLES;BENEYTO SANZ JOSE SANTIAGO.Apod.D.Gral.: OUDIN YVES GABRIEL. Apo.Sol.: BENEYTO SANZ JOSE SANTIAGO. Datos registrales. T 1…
  5. 09/09/2009#378622
    Nombramientos
    GRUPO GLA CEMTOR SA. Nombramientos. Apoderado: LOPEZ DE FRUTOS MARIANO JESUS;JIMENEZ ARRIBAS ANGEL;SANCHEZ CORRALIZA FRANCISCO;BENEYTO SANZ JOSE SANTIAGO. Datos registrales. T 18634 , F 220, S 8, H M 324263, I/A 30 (28.08.09).

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 addressMadrid
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