PROMOCIONES GUTIERREZ RUBIO E HIJOS SL

Hoja AL28543· NIF B04593968

Struck off · 28/01/2013Almería
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
256 000,00 €

Legal information

Legal information for PROMOCIONES GUTIERREZ RUBIO E HIJOS SL

NIF
Hoja registral
IRUS1000395135978
Legal formSociedad Anónima (SA)
Share capital256 000,00 €
LocalityDalías
Register referenceTomo 1498 · Folio 221 · Hoja AL28543
StatusLiquidada

Activity

PROMOCIONES GUTIERREZ RUBIO E HIJOS SL is a Sociedad Anónima (SA) with its registered office in Dalías (Almería, Andalucía). The Spanish commercial register has published 8 filings for this company, across 7 distinct types of filing. Its registered share capital is 256 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

17 nodes Person Company
PROMOCIONES GUTIERREZ…Gutierrez Gomez ManuelGutierrez Gomez Manu…OPTIMAL CAPITAL MANAGEMET SLOPTIMAL CAPITAL MANA…SUMINISTROS TECNYVAL CORDOBA SLSUMINISTROS TECNYVAL…SOURCE GREEN DEVELOPMENTS, SOCIEDAD LIMITADASOURCE GREEN DEVELOP…BUILASO SLBUILASO SLLYNX MANAGEMENT CONSULTING SLLYNX MANAGEMENT CONS…TOLETUM VISION 2009, SOCIEDAD LIMITADATOLETUM VISION 2009,…AVANGREEN ENERGY SOLUTIONS SAAVANGREEN ENERGY SOL…AVANGREEN SERVICES SLAVANGREEN SERVICES SLOPTIMAL CAPITAL MANAGEMET SLOPTIMAL CAPITAL MANA…WATHERWAYS GLOBAL SLWATHERWAYS GLOBAL SLGOMEZ BUIL SLGOMEZ BUIL SLAVANGREEN CEL SAAVANGREEN CEL SACIVERHEART CAFE SLCIVERHEART CAFE SLFERRETERIA INDUSTRIAL LOS ALCORES SLLFERRETERIA INDUSTRIA…SERVICIOS Y SUMINISTROS LOS ALCORES SLSERVICIOS Y SUMINIST…

Registered actos

  1. Ceses/DimisionesPublished 28/01/2013· Registered 16/01/2013· I/A 4
  2. NombramientosPublished 28/01/2013· Registered 16/01/2013· I/A 4
  3. DisoluciónPublished 28/01/2013· Registered 16/01/2013· I/A 4
  4. ExtinciónPublished 28/01/2013· Registered 16/01/2013· I/A 4
  5. Modificaciones estatutariasPublished 28/01/2013· Registered 16/01/2013· I/A 4
  6. Cambio de denominación socialPublished 28/01/2013· Registered 16/01/2013· I/A 4
  7. Reducción de capitalPublished 28/01/2013· Registered 16/01/2013· I/A 2
  8. Modificaciones estatutariasPublished 28/01/2013· Registered 16/01/2013· I/A 2

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    CEIRU SXXI SA→PROMOCIONES GUTIERREZ RUBIO E HIJOS SL

  2. 28/01/2013Disolución
  3. 28/01/2013Extinción
  4. 28/01/2013Modificaciones estatutarias
  5. 28/01/2013Modificaciones estatutarias

Capital · events

  1. 28/01/2013Reducción de capital
    Resulting capital: 256 000,00 €

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)

  1. 28/01/2013#2092249
    Ceses/DimisionesNombramientosDisoluciónExtinciónModificaciones estatutariasCambio de denominación social
    PROMOCIONES GUTIERREZ RUBIO E HIJOS SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ GOMEZ MANUEL. Nombramientos. Liquidador: GUTIERREZ GOMEZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1171 , F 82, S 8, H AL 28543, I/A 3 (16.01.13). 4…
  2. 28/01/2013#2092248
    Reducción de capitalModificaciones estatutarias
    PROMOCIONES GUTIERREZ RUBIO E HIJOS SL. Reducción de capital. Importe reducción: 340.000,00 Euros. Resultante Suscrito: 256.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.- Se fija el Capital Social en la suma…

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 addressDalías, Almería
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 — Almería — are listed together, with their address.

Prospect this province