GIRITECH LATINA SL
Hoja M406945· NIF B84709641
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 192 050,00 €
Legal information
Legal information for GIRITECH LATINA SL
Activity
GIRITECH LATINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 31 March 2010 to 20 October 2015, across 5 distinct types of filing. Its registered share capital is 192 050,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Del Barrio Yesa Fernando JoseCeased on 13/10/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/10/2015· Registered 13/10/2015· I/A 6
- NombramientosPublished 20/10/2015· Registered 13/10/2015· I/A 6
- DisoluciónPublished 20/10/2015· Registered 13/10/2015· I/A 6
- ExtinciónPublished 20/10/2015· Registered 13/10/2015· I/A 6
- Ampliación de capitalPublished 31/05/2010· Registered 19/05/2010· I/A 5
- Ampliación de capitalPublished 31/03/2010· Registered 18/03/2010· I/A 4
Changes
- 20/10/2015Disolución
- 20/10/2015Extinción
Capital · events
- 31/05/2010Ampliación de capitalResulting capital: 192 050,00 € (+17 050,00 €)
- 31/03/2010Ampliación de capitalResulting capital: 175 000,00 € (+21 000,00 €)
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)
- 20/10/2015#3546082Ceses/DimisionesNombramientosDisoluciónExtinción
GIRITECH LATINA SL. Ceses/Dimisiones. Adm. Unico: DEL BARRIO YESA FERNANDO JOSE. Nombramientos. Liquidador: DEL BARRIO YESA FERNANDO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 22743 , F 186, S 8, H M 406945, I/A 6 (13.10.15).
- 31/05/2010#742248Ampliación de capital
GIRITECH LATINA SL. Ampliación de capital. Capital: 17.050,00 Euros. Resultante Suscrito: 192.050,00 Euros. Datos registrales. T 22743 , F 186, S 8, H M 406945, I/A 5 (19.05.10).
- 31/03/2010#658964Ampliación de capital
GIRITECH LATINA SL. Ampliación de capital. Capital: 21.000,00 Euros. Resultante Suscrito: 175.000,00 Euros. Datos registrales. T 22743 , F 185, S 8, H M 406945, I/A 4 (18.03.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.