GLASSDV SUROESTE SL

Hoja M537944· NIF B86445889

Struck off · 27/02/2023Madrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/05/2012

Legal information

Legal information for GLASSDV SUROESTE SL

NIF
Hoja registral
IRUS1000288628988
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/05/2012
LocalityAlcorcón
Register referenceTomo 29892 · Folio 3 · Hoja M537944
StatusLiquidada

Activity

GLASSDV SUROESTE SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 10 May 2012. The Spanish commercial register has published 7 filings for this company, from 10 May 2012 to 27 February 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

LA REALIZACION DE TODO TIPO DE OPERACIONES RELACIONADAS CON EL SECTOR DE LOS VEHICULOS AUTOMOVILES.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GLASSDV SUROESTE SLDe La Rosa Queralt MarinaDe La Rosa Queralt M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLASSDV SUROESTE SLDe La Rosa Queralt MarinaDe La Rosa Queralt M…

Beneficial owner (UBO)

De La Rosa Queralt Marina100 %

Individual · ultimate beneficial owner · since 25/10/2016

Beneficial owner network map

2 nodes Person Company
GLASSDV SUROESTE SLDe La Rosa Queralt MarinaDe La Rosa Queralt M…

Registered actos

  1. Ceses/DimisionesPublished 27/02/2023· Registered 20/02/2023· I/A 3
  2. NombramientosPublished 27/02/2023· Registered 20/02/2023· I/A 3
  3. DisoluciónPublished 27/02/2023· Registered 20/02/2023· I/A 3
  4. ExtinciónPublished 27/02/2023· Registered 20/02/2023· I/A 3
  5. Declaración de unipersonalidadPublished 25/10/2016· Registered 14/10/2016· I/A 2
  6. ConstituciónPublished 10/05/2012· Registered 25/04/2012· I/A 1
  7. NombramientosPublished 10/05/2012· Registered 25/04/2012· I/A 1

Changes

  1. 27/02/2023Disolución
  2. 27/02/2023Extinción
  3. 25/10/2016Declaración de unipersonalidad

    DE LA ROSA QUERALT MARINA

Capital · events

  1. 10/05/2012Constitución
    Initial capital: 3 000,00 €

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. 27/02/2023#7410168
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLASSDV SUROESTE SL. Ceses/Dimisiones. Adm. Unico: DE LA ROSA QUERALT MARINA. Nombramientos. Liquidador: DE LA ROSA QUERALT MARINA. Disolución. Voluntaria. Extinción. Datos registrales. T 29892 , F 3, S 8, H M 537944, I/A 3 (20.02.23).
  2. 25/10/2016#4077058
    Declaración de unipersonalidad
    GLASSDV SUROESTE SL. Declaración de unipersonalidad. Socio único: DE LA ROSA QUERALT MARINA. Datos registrales. T 29892 , F 2, S 8, H M 537944, I/A 2 (14.10.16).
  3. 10/05/2012#1718602
    ConstituciónNombramientos
    GLASSDV SUROESTE SL. Constitución. Comienzo de operaciones: 12.04.12. Objeto social: LA REALIZACION DE TODO TIPO DE OPERACIONES RELACIONADAS CON EL SECTOR DE LOS VEHICULOS AUTOMOVILES. Domicilio: C/ FRANCISCO FERNANDEZ OCHOA 3 - 2º C-B (ALCORCON). Ca…

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 addressC/ FRANCISCO FERNANDEZ OCHOA 3 - 2º C-B (ALCORCON), Alcorcón, Madrid
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector