GRUPO DE REPRESENTACIONES SA

Hoja M50995· NIF A28699270

Struck off · 29/01/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
AMARANTA SA

Legal information

Legal information for GRUPO DE REPRESENTACIONES SA

NIF
Hoja registral
IRUS1000241218338
Legal formSociedad Anónima (SA)
LocalityTorrelodones
Register referenceTomo 2975 · Folio 109 · Hoja M50995
Former names
AMARANTA SA2011-01-17 → 2013-01-29
StatusExtinguida

Activity

GRUPO DE REPRESENTACIONES SA is a Sociedad Anónima (SA) with its registered office in Torrelodones (Madrid). The Spanish commercial register has published 5 filings for this company, from 17 January 2011 to 29 January 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/01/2013· Registered 22/01/2013· I/A 10
  2. NombramientosPublished 29/01/2013· Registered 22/01/2013· I/A 10
  3. DisoluciónPublished 29/01/2013· Registered 22/01/2013· I/A 10
  4. ExtinciónPublished 29/01/2013· Registered 22/01/2013· I/A 10
  5. ReeleccionesPublished 17/01/2011· Registered 04/01/2011· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    AMARANTA SA→GRUPO DE REPRESENTACIONES SA

  2. 29/01/2013Disolución
  3. 29/01/2013Extinción

Timeline (BORME)

  1. 29/01/2013#2096092

    Company name: AMARANTA SA

    Ceses/DimisionesNombramientosDisoluciónExtinción
    AMARANTA SA. Ceses/Dimisiones. Liquidador: HEJAZI MONJAZEB SHOLEH. Presidente: HEJAZI MONJAZEB SHOLE. Secretario: MUÑOZ SANCHEZ ANTONIO. Consejero: ANDRESCO PERALTA VICTOR GABRIEL;MUÑOZ SANCHEZ ANTONIO;HEJAZI MONJAZEB SHOLE. Con.Delegado: HEJAZI MONJ…
  2. 17/01/2011#1021562

    Company name: AMARANTA SA

    Reelecciones
    AMARANTA SA. Reelecciones. Presidente: HEJAZI MONJAZEB SHOLE. Secretario: MUÑOZ SANCHEZ ANTONIO. Consejero: ANDRESCO PERALTA VICTOR GABRIEL;MUÑOZ SANCHEZ ANTONIO;HEJAZI MONJAZEB SHOLE. Con.Delegado: HEJAZI MONJAZEB SHOLE. Datos registrales. T 2975 , …

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 addressNO CONSTA, MA, Torrelodones, 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