GERCU SA

Hoja L1415· NIF A25009952

Struck off · 12/12/2013Lleida
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GERCU SA

NIF
Hoja registral
IRUS1000400362862
Legal formSociedad Anónima (SA)
LocalityMollerussa
Registro MercantilLLEIDA
Register referenceTomo 79 · Folio 114 · Hoja L1415
StatusExtinguida

Activity

GERCU SA is a Sociedad Anónima (SA) with its registered office in Mollerussa (Lleida, Cataluña). The Spanish commercial register has published 6 filings for this company, from 26 January 2010 to 12 December 2013, across 5 distinct types of filing. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • GUALTOSAL SA100 %

    Legal entity · since 12/12/2013 · socio único (BORME)

Shareholders network map

8 nodes Person Company
GERCU SAGUALTOSAL SAGUALTOSAL SAFERROFET CATALANA SLFERROFET CATALANA SLCIMENTS TERRA FERMA SACIMENTS TERRA FERMA …GRAIP SAGRAIP SAAGUILO-PUJOL SAAGUILO-PUJOL SAPREFABRICADOS PESADOS SAPREFABRICADOS PESADO…PREFABRICATS DE VIVENDES MODULARS SLPREFABRICATS DE VIVE…

Beneficial owner (UBO)

GUALTOSAL SA100 %

Legal entity · since 12/12/2013

Beneficial owner network map

8 nodes Person Company
GERCU SAGUALTOSAL SAGUALTOSAL SAFERROFET CATALANA SLFERROFET CATALANA SLCIMENTS TERRA FERMA SACIMENTS TERRA FERMA …GRAIP SAGRAIP SAAGUILO-PUJOL SAAGUILO-PUJOL SAPREFABRICADOS PESADOS SAPREFABRICADOS PESADO…PREFABRICATS DE VIVENDES MODULARS SLPREFABRICATS DE VIVE…

Registered actos

  1. Ceses/DimisionesPublished 12/12/2013· Registered 28/11/2013· I/A 18
  2. RevocacionesPublished 12/12/2013· Registered 28/11/2013· I/A 18
  3. DisoluciónPublished 12/12/2013· Registered 28/11/2013· I/A 18
  4. ExtinciónPublished 12/12/2013· Registered 28/11/2013· I/A 18
  5. Ceses/DimisionesPublished 26/01/2010· Registered 13/01/2010· I/A 17
  6. NombramientosPublished 26/01/2010· Registered 13/01/2010· I/A 17

Changes

  1. 12/12/2013Disolución
  2. 12/12/2013Extinción

Timeline (BORME)

  1. 12/12/2013#2581645
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    GERCU SA. Ceses/Dimisiones. Adm. Unico: PUJOL OLIVA MIQUEL. Socio único: GUALTOSAL SA. Revocaciones. Apoderado: MARTORELL ORTOLL MARINA;LORDAN TORRENTO JOAQUIN;LORDAN TORRENTO JOAQUIN. Disolución. Fusion. Extinción. Datos registrales. T 79 , F 114, S…
  2. 26/01/2010#556606
    Ceses/DimisionesNombramientos
    GERCU SA. Ceses/Dimisiones. Adm. Unico: CLUSELLAS MACIA RAFAEL. Nombramientos. Adm. Unico: PUJOL OLIVA MIQUEL. Datos registrales. T 79 , F 114, S 8, H L 1415, I/A 17 (13.01.10).

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 addressMollerussa, Lleida
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 — Lleida — are listed together, with their address.

Prospect this province