GIRAU EXPLOTACIONES SL

Hoja M353560· NIF B83996645

Struck off · 15/06/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
48 300,00 €

Legal information

Legal information for GIRAU EXPLOTACIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital48 300,00 €
LocalitySan Martín de la Vega
Registro MercantilMADRID
Register referenceTomo 20042 · Folio 153 · Hoja M353560
StatusExtinguida

Activity

GIRAU EXPLOTACIONES SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). The Spanish commercial register has published 10 filings for this company, from 29 April 2009 to 15 June 2016, across 6 distinct types of filing. Its registered share capital is 48 300,00 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/06/2016· Registered 06/06/2016· I/A 8
  2. NombramientosPublished 15/06/2016· Registered 06/06/2016· I/A 8
  3. DisoluciónPublished 15/06/2016· Registered 06/06/2016· I/A 8
  4. ExtinciónPublished 15/06/2016· Registered 06/06/2016· I/A 8
  5. Ceses/DimisionesPublished 25/01/2013· Registered 16/01/2013· I/A 7
  6. Ampliación de capitalPublished 29/04/2009· Registered 17/04/2009· I/A 5
  7. Ceses/DimisionesPublished 29/04/2009· Registered 17/04/2009· I/A 4
  8. NombramientosPublished 29/04/2009· Registered 17/04/2009· I/A 4
  9. Modificaciones estatutariasPublished 29/04/2009· Registered 17/04/2009· I/A 4

Changes

  1. 15/06/2016Disolución
  2. 15/06/2016Extinción
  3. 29/04/2009Modificaciones estatutarias

Capital · events

  1. 29/04/2009Ampliación de capital
    Resulting capital: 48 300,00 € (+45 000,00 €)

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. 15/06/2016#3900563
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GIRAU EXPLOTACIONES SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ SANTAMARIA MIGUEL;MARTINEZ SANCHEZ JOSE. Nombramientos. Liquidador: LOPEZ SANTAMARIA MIGUEL;MARTINEZ SANCHEZ JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 20042 , F 153, S …
  2. 25/01/2013#2090723
    Ceses/Dimisiones
    GIRAU EXPLOTACIONES SL. Ceses/Dimisiones. Adm. Mancom.: MARIN FERNANDEZ-CASTAÑEDA JAVIER. Datos registrales. T 20042 , F 153, S 8, H M 353560, I/A 7 (16.01.13).
  3. 28/05/2009#233909
    GIRAU EXPLOTACIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 20042 , F 153, S 8, H M 353560, I/A 6 (18.05.09).
  4. 29/04/2009#191446
    Ampliación de capital
    GIRAU EXPLOTACIONES SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.300,00 Euros. Datos registrales. T 20042 , F 152, S 8, H M 353560, I/A 5 (17.04.09).
  5. 29/04/2009#191445
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GIRAU EXPLOTACIONES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ FUENTES MARIA CONCEPCION. Nombramientos. Adm. Mancom.: LOPEZ SANTAMARIA MIGUEL;MARTINEZ SANCHEZ JOSE;MARIN FERNANDEZ-CASTAÑEDA JAVIER. Modificaciones estatutarias. Cambio del Organo de Ad…

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 addressSan Martín de la Vega, 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