GANDREEC CONSTRUCCIONES SL

Hoja V123702· NIF B97931125

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Serrano Ibañez Cintia

Legal information

Legal information for GANDREEC CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000159011042
Legal formSociedad Limitada (SL)
LocalitySagunto/Sagunt
Register referenceTomo 8733 · Folio 155 · Hoja V123702
StatusVigente

Activity

GANDREEC CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Sagunto/Sagunt (Valencia, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 22 September 2010 to 31 October 2012, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GANDREEC CONSTRUCCION…Serrano Ibañez CintiaSerrano Ibañez Cintia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GANDREEC CONSTRUCCION…Ghinoiu Cristian NicolaeGhinoiu Cristian Nic…

Beneficial owner (UBO)

Ghinoiu Cristian Nicolae100 %

Individual · ultimate beneficial owner · since 27/04/2011

Beneficial owner network map

2 nodes Person Company
GANDREEC CONSTRUCCION…Ghinoiu Cristian NicolaeGhinoiu Cristian Nic…

Registered actos

  1. Ceses/DimisionesPublished 27/04/2011· Registered 14/04/2011· I/A 6
  2. NombramientosPublished 27/04/2011· Registered 14/04/2011· I/A 6
  3. Declaración de unipersonalidadPublished 27/04/2011· Registered 14/04/2011· I/A 4
  4. NombramientosPublished 27/04/2011· Registered 14/04/2011· I/A 3
  5. Modificaciones estatutariasPublished 27/04/2011· Registered 14/04/2011· I/A 3
  6. Ceses/DimisionesPublished 22/09/2010· Registered 13/09/2010· I/A 2

Changes

  1. 27/04/2011Declaración de unipersonalidad

    GHINOIU CRISTIAN NICOLAE

  2. 27/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 31/10/2012#1964237
    GANDREEC CONSTRUCCIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8733, L 6020, F 155, S 8, H V 123702, I/A 6 M (22.10.12).
  2. 27/04/2011#1189322
    Ceses/DimisionesNombramientos
    GANDREEC CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: GHINOIU CRISTIAN NICOLAE. Nombramientos. Adm. Unico: SERRANO IBAÑEZ CINTIA. Datos registrales. T 8733, L 6020, F 155, S 8, H V 123702, I/A 6 (14.04.11).
  3. 27/04/2011#1189321
    Cambio de identidad del socio único
    GANDREEC CONSTRUCCIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: SERRANO IBAÑEZ CINTIA. Datos registrales. T 8733, L 6020, F 155, S 8, H V 123702, I/A 5 (14.04.11).
  4. 27/04/2011#1189320
    Declaración de unipersonalidad
    GANDREEC CONSTRUCCIONES SL. Declaración de unipersonalidad. Socio único: GHINOIU CRISTIAN NICOLAE. Datos registrales. T 8733, L 6020, F 154, S 8, H V 123702, I/A 4 (14.04.11).
  5. 27/04/2011#1189319
    NombramientosModificaciones estatutarias
    GANDREEC CONSTRUCCIONES SL. Nombramientos. Adm. Unico: GHINOIU CRISTIAN NICOLAE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 8733, L 6020, F 154, S 8, H V 12…
  6. 22/09/2010#885510
    Ceses/Dimisiones
    GANDREEC CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Solid.: VLAD ANDREEA CATALINA;GHINOIU CRISTIAN NICOLAE. Datos registrales. T 8733, L 6020, F 154, S 8, H V 123702, I/A 2 (13.09.10).

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 addressC/ CASTELLON 11 1 - PUERTO DE SAGUNTO, VALENCIA, SAGUNTO/SAGUNT
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 — Valencia — are listed together, with their address.

Prospect this province