GIROSCOM SL

Hoja CS22552· NIF B12652590

Struck off · 08/01/2019Castellón
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GIROSCOM SL

NIF
Hoja registral
IRUS1000075720038
Legal formSociedad Limitada (SL)
LocalityAlmassora
Register referenceTomo 1230 · Folio 67 · Hoja CS22552
StatusLiquidada

Activity

GIROSCOM SL is a Sociedad Limitada (SL) with its registered office in Almassora (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). The Spanish commercial register has published 7 filings for this company, from 15 October 2015 to 8 January 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
GIROSCOM SLBeltran Escrig VicenteBeltran Escrig Vicen…GROWING VALUES TRAINING SLGROWING VALUES TRAIN…BELPA FAMILY SLBELPA FAMILY SLLOOPER EXPERIENCE SLLOOPER EXPERIENCE SLVIPO ADVENTURES SLVIPO ADVENTURES SLLECASA CORPORATIVA SOCIEDAD ANONIMALECASA CORPORATIVA S…INDUSTRIAS RAMIREZ HERVAS SOCIEDAD LIMITADAINDUSTRIAS RAMIREZ H…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GIROSCOM SLREPOL SLREPOL SL

Beneficial owner (UBO)

UBE COMPOSITES EUROPE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 22/01/2018

Beneficial owner network map

2 nodes Person Company
GIROSCOM SLREPOL SLREPOL SL

Registered actos

  1. Ceses/DimisionesPublished 08/01/2019· Registered 21/12/2018· I/A 5
  2. NombramientosPublished 08/01/2019· Registered 21/12/2018· I/A 5
  3. DisoluciónPublished 08/01/2019· Registered 21/12/2018· I/A 5
  4. ExtinciónPublished 08/01/2019· Registered 21/12/2018· I/A 5
  5. Declaración de unipersonalidadPublished 22/01/2018· Registered 11/01/2018· I/A 4
  6. Modificaciones estatutariasPublished 15/10/2015· Registered 07/10/2015· I/A 3
  7. Cambio de domicilio socialPublished 15/10/2015· Registered 07/10/2015· I/A 3

Changes

  1. 08/01/2019Disolución
  2. 08/01/2019Extinción
  3. 22/01/2018Declaración de unipersonalidad

    REPOL SL

  4. 15/10/2015Cambio de domicilio social

    C/ INDUSTRIA 15 - POLIGONO INDUSTRIAL MIJARES (ALMAZORA)

  5. 15/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 08/01/2019#10524878
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GIROSCOM SL. Ceses/Dimisiones. Adm. Unico: BELTRAN ESCRIG VICENTE. Nombramientos. Liquidador: BELTRAN ESCRIG VICENTE. Disolución. Voluntaria. Extinción. Datos registrales. T 1230, L 793, F 67, S 8, H CS 22552, I/A 5 (21.12.18).
  2. 22/01/2018#4704776
    Declaración de unipersonalidad
    GIROSCOM SL. Declaración de unipersonalidad. Socio único: REPOL SL. Datos registrales. T 1230, L 793, F 67, S 8, H CS 22552, I/A 4 (11.01.18).
  3. 15/10/2015#3538903
    Modificaciones estatutariasCambio de domicilio social
    GIROSCOM SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4 DE LOS ESTATUTOS SOCIALES POR CAMBIO DE DOMICILIO. Cambio de domicilio social. C/ INDUSTRIA 15 - POLIGONO INDUSTRIAL MIJARES (ALMAZORA). Datos registrales. …

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/ INDUSTRIA 15 - POLIGONO INDUSTRIAL MIJARES (ALMAZORA), Almassora, Castellón
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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.

Prospect this sectorAll companies in this sector