GLASS CARE DISTRIBUTION SL

Hoja B429650· NIF B65908394

Struck off · 08/01/2021Barcelona
Registered address :
Activity :
Manipulación de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
14/11/2012

Legal information

Legal information for GLASS CARE DISTRIBUTION SL

NIF
Hoja registral
IRUS1000367168787
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date14/11/2012
LocalityBarcelona
Register referenceTomo 43447 · Folio 142 · Hoja B429650
StatusLiquidada

Activity

GLASS CARE DISTRIBUTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Manipulación de mercancías” (CNAE 5224). It was incorporated on 14 November 2012. The Spanish commercial register has published 13 filings for this company, from 27 November 2012 to 8 January 2021, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5224 · Manipulación de mercancías

Corporate purpose

LA PRODUCCION Y VENTA DE PACKAGING INNOVATIVO PARA LOS SECTORES DE LA OPTICA,FARMACIA,CENTROS AUDITIVOS,CENTROS DE MATERIAL DEPORTIVO Y CENTROS DE MATERIAL TECNOLOGICO.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 08/01/2021· Registered 29/12/2020· I/A 6
  2. NombramientosPublished 08/01/2021· Registered 29/12/2020· I/A 6
  3. ExtinciónPublished 08/01/2021· Registered 29/12/2020· I/A 6
  4. NombramientosPublished 06/07/2018· Registered 28/06/2018· I/A 5
  5. Modificaciones estatutariasPublished 06/07/2018· Registered 28/06/2018· I/A 5
  6. RevocacionesPublished 06/07/2018· Registered 28/06/2018· I/A 4
  7. RevocacionesPublished 16/01/2017· Registered 09/01/2017· I/A 3
  8. NombramientosPublished 16/01/2017· Registered 09/01/2017· I/A 3
  9. Cambio de domicilio socialPublished 16/01/2017· Registered 09/01/2017· I/A 3
  10. RevocacionesPublished 29/07/2013· Registered 19/07/2013· I/A 2
  11. NombramientosPublished 29/07/2013· Registered 19/07/2013· I/A 2
  12. ConstituciónPublished 27/11/2012· Registered 16/11/2012· I/A 1
  13. NombramientosPublished 27/11/2012· Registered 16/11/2012· I/A 1

Changes

  1. 08/01/2021Extinción
  2. 06/07/2018Modificaciones estatutarias
  3. 16/01/2017Cambio de domicilio social

    CL SANCHO DE AVILA Num.27 ESC.A P.2 PTA.1 (BARCELONA)

Capital · events

  1. 27/11/2012Constitución
    Initial capital: 3 010,00 €

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. 08/01/2021#10547296
    RevocacionesNombramientosExtinción
    GLASS CARE DISTRIBUTION SL. Revocaciones. ADM.UNICO: FERNANDEZ VAQUERO GUSTAVO RAUL. LIQUIDADOR: FERNANDEZ VAQUERO GUSTAVO RAUL. Nombramientos. LIQUIDADOR: FERNANDEZ VAQUERO GUSTAVO RAUL. Extinción. Datos registrales. T 43447 , F 142, S 8, H B 429650…
  2. 06/07/2018#4956191
    NombramientosModificaciones estatutarias
    GLASS CARE DISTRIBUTION SL. Nombramientos. ADM.UNICO: FERNANDEZ VAQUERO GUSTAVO RAUL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43…
  3. 06/07/2018#4956189
    Revocaciones
    GLASS CARE DISTRIBUTION SL. Revocaciones. ADM.UNICO: FERNANDEZ MARIN SILVIA. Datos registrales. T 43447 , F 141, S 8, H B 429650, I/A 4 (28.06.18).
  4. 16/01/2017#4191440
    RevocacionesNombramientosCambio de domicilio social
    GLASS CARE DISTRIBUTION SL. Revocaciones. ADM.UNICO: LAGUNA CUBERO GUMERSINDA. Nombramientos. ADM.UNICO: FERNANDEZ MARIN SILVIA. Cambio de domicilio social. CL SANCHO DE AVILA Num.27 ESC.A P.2 PTA.1 (BARCELONA). Datos registrales. T 43447 , F 141, S …
  5. 29/07/2013#2389179
    RevocacionesNombramientos
    GLASS CARE DISTRIBUTION SL. Revocaciones. ADM.UNICO: FERNANDEZ VAQUERO GUSTAVO RAUL. Nombramientos. ADM.UNICO: LAGUNA CUBERO GUMERSINDA. Datos registrales. T 43447 , F 141, S 8, H B 429650, I/A 2 (19.07.13).
  6. 27/11/2012#2003602
    ConstituciónNombramientos
    GLASS CARE DISTRIBUTION SL. Constitución. Comienzo de operaciones: 14.11.12. Objeto social: LA PRODUCCION Y VENTA DE PACKAGING INNOVATIVO PARA LOS SECTORES DE LA OPTICA,FARMACIA,CENTROS AUDITIVOS,CENTROS DE MATERIAL DEPORTIVO Y CENTROS DE MATERIAL TE…

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· Incorporated 2012

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 addressCL SANCHO DE AVILA Num.27 ESC.A P.2 PTA.1 (BARCELONA), Barcelona
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 — Manipulación de mercancías — are listed together.

Prospect this sectorAll companies in this sector