ESTANY GOLD SL

Hoja L13837· NIF B25491390

Struck off · 11/07/2016Lleida
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ESTANY GOLD SL

NIF
Hoja registral
IRUS1000401030542
Legal formSociedad Limitada (SL)
LocalityMollerussa
Register referenceTomo 727 · Folio 6 · Hoja L13837
StatusLiquidada

Activity

ESTANY GOLD SL is a Sociedad Limitada (SL) with its registered office in Mollerussa (Lleida, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 1 August 2014 to 11 July 2016, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • GRAIP SA100 %

    Legal entity · since 11/07/2016 · socio único (BORME)

Shareholders network map

4 nodes Person Company
ESTANY GOLD SLGRAIP SAGRAIP SAERCE ESPAIS 2004 SLERCE ESPAIS 2004 SLGRAUS TERRATZOS I PAVIMENTS SLGRAUS TERRATZOS I PA…

Beneficial owner (UBO)

GRAIP SA100 %

Legal entity · since 11/07/2016

Beneficial owner network map

4 nodes Person Company
ESTANY GOLD SLGRAIP SAGRAIP SAERCE ESPAIS 2004 SLERCE ESPAIS 2004 SLGRAUS TERRATZOS I PAVIMENTS SLGRAUS TERRATZOS I PA…

Registered actos

  1. Ceses/DimisionesPublished 11/07/2016· Registered 01/07/2016· I/A 9
  2. RevocacionesPublished 11/07/2016· Registered 01/07/2016· I/A 9
  3. DisoluciónPublished 11/07/2016· Registered 01/07/2016· I/A 9
  4. ExtinciónPublished 11/07/2016· Registered 01/07/2016· I/A 9
  5. NombramientosPublished 20/08/2014· Registered 12/08/2014· I/A 8
  6. RevocacionesPublished 20/08/2014· Registered 12/08/2014· I/A 7
  7. Ceses/DimisionesPublished 01/08/2014· Registered 24/07/2014· I/A 6
  8. NombramientosPublished 01/08/2014· Registered 24/07/2014· I/A 6

Changes

  1. 11/07/2016Disolución
  2. 11/07/2016Extinción

Timeline (BORME)

  1. 11/07/2016#3937124
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    ESTANY GOLD SL. Ceses/Dimisiones. Adm. Unico: DE CRUZ ESCOLA JAUME. Socio único: GRAIP SA. Revocaciones. Apoderado: GRAUS SIMO FRANCISCO. Disolución. Fusion. Extinción. Datos registrales. T 727 , F 6, S 8, H L 13837, I/A 9 ( 1.07.16).
  2. 20/08/2014#2940269
    Nombramientos
    ESTANY GOLD SL. Nombramientos. Apoderado: GRAUS SIMO FRANCISCO. Datos registrales. T 725 , F 180, S 8, H L 13837, I/A 8 (12.08.14).
  3. 20/08/2014#2940268
    Revocaciones
    ESTANY GOLD SL. Revocaciones. Apoderado: DE CRUZ ESCOLA JAUME. Datos registrales. T 725 , F 180, S 8, H L 13837, I/A 7 (12.08.14).
  4. 01/08/2014#2917892
    Ceses/DimisionesNombramientos
    ESTANY GOLD SL. Ceses/Dimisiones. Adm. Unico: GRAUS SIMO FRANCISCO. Nombramientos. Adm. Unico: DE CRUZ ESCOLA JAUME. Datos registrales. T 725 , F 180, S 8, H L 13837, I/A 6 (24.07.14).

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 addressMollerussa, Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector