GLASSBE SOCIEDAD LIMITADA

Hoja CS13105· NIF B12468559

Struck off · 12/03/2010Castellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 020,00 €

Legal information

Legal information for GLASSBE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073508444
Legal formSociedad Limitada (SL)
Share capital6 020,00 €
Register referenceTomo 908 · Folio 136 · Hoja CS13105
StatusLiquidada

Activity

GLASSBE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 11 filings for this company, from 11 March 2010 to 12 March 2010, across 7 distinct types of filing. Its registered share capital is 6 020,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
GLASSBE SOCIEDAD LIMI…Gimenez Ventura AlfonsoGimenez Ventura Alfo…Palanques Torres AvelinoPalanques Torres Ave…CAMELIA REAL SLCAMELIA REAL SLCAMELIA REAL SLCAMELIA REAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLASSBE SOCIEDAD LIMI…Palanques Torres AvelinoPalanques Torres Ave…

Beneficial owner (UBO)

Palanques Torres Avelino100 %

Individual · ultimate beneficial owner · since 11/03/2010

Beneficial owner network map

2 nodes Person Company
GLASSBE SOCIEDAD LIMI…Palanques Torres AvelinoPalanques Torres Ave…

Registered actos

  1. Ceses/DimisionesPublished 12/03/2010· Registered 02/03/2010· I/A 6
  2. NombramientosPublished 12/03/2010· Registered 02/03/2010· I/A 6
  3. DisoluciónPublished 12/03/2010· Registered 02/03/2010· I/A 6
  4. ExtinciónPublished 12/03/2010· Registered 02/03/2010· I/A 6
  5. Ceses/DimisionesPublished 11/03/2010· Registered 02/03/2010· I/A 5
  6. NombramientosPublished 11/03/2010· Registered 02/03/2010· I/A 5
  7. Modificaciones estatutariasPublished 11/03/2010· Registered 02/03/2010· I/A 5
  8. Ampliación de capitalPublished 11/03/2010· Registered 02/03/2010· I/A 3
  9. Modificaciones estatutariasPublished 11/03/2010· Registered 02/03/2010· I/A 3
  10. Declaración de unipersonalidadPublished 11/03/2010· Registered 24/02/1998· I/A 1

Changes

  1. 12/03/2010Disolución
  2. 12/03/2010Extinción
  3. 11/03/2010Declaración de unipersonalidad

    PALANQUES TORRES AVELINO

  4. 11/03/2010Modificaciones estatutarias
  5. 11/03/2010Modificaciones estatutarias

Capital · events

  1. 11/03/2010Ampliación de capital
    Resulting capital: 6 020,00 € (+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. 12/03/2010#631393
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLASSBE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PALANQUES TORRES AVELINO;GIMENEZ VENTURA ALFONSO. Nombramientos. LiquiSoli: PALANQUES TORRES AVELINO;GIMENEZ VENTURA ALFONSO. Disolución. Voluntaria. Extinción. Datos registrales. T 908, L 473…
  2. 11/03/2010#629343
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GLASSBE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PALANQUES TORRES AVELINO. Nombramientos. Adm. Solid.: PALANQUES TORRES AVELINO;GIMENEZ VENTURA ALFONSO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A…
  3. 11/03/2010#629342
    GLASSBE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 908, L 473, F 135, S 8, H CS 13105, I/A 4 ( 2.03.10).
  4. 11/03/2010#629341
    Ampliación de capitalModificaciones estatutarias
    GLASSBE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.010,00 Euros. Resultante Suscrito: 6.020,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION CAPITAL. MOD. ART.. Datos registrales. T 908, L 473, F 135, S 8, H CS 1…
  5. 11/03/2010#629340
    Declaración de unipersonalidad
    GLASSBE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PALANQUES TORRES AVELINO. Datos registrales. T 908, L 473, F 134, S 8, H CS 13105, I/A 1 (24.02.98).

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 addressCOLON SN, CASTELLÓN, BETXÍ
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 — Castellón — are listed together, with their address.

Prospect this province