GLENTOM SL

Hoja M9476· NIF B79477899

Struck off · 31/08/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GLENTOM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20426 · Folio 216 · Hoja M9476
StatusBaja

Activity

GLENTOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 12 February 2009 to 31 August 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GLENTOM SLPROMARSA MARKETING & ASOCIADOS SOCIEDAD LIMITADAPROMARSA MARKETING &…PRESTIGE COLLECTION SOCIEDAD ANONIMAPRESTIGE COLLECTION …INTERNATIONAL & FINE DIAMOND SAINTERNATIONAL & FINE…

Beneficial owner (UBO)

PROMARSA MARKETING & ASOCIADOS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 10/06/2016

Beneficial owner network map

4 nodes Person Company
GLENTOM SLPROMARSA MARKETING & ASOCIADOS SOCIEDAD LIMITADAPROMARSA MARKETING &…PRESTIGE COLLECTION SOCIEDAD ANONIMAPRESTIGE COLLECTION …INTERNATIONAL & FINE DIAMOND SAINTERNATIONAL & FINE…

Registered actos

  1. DisoluciónPublished 31/08/2016· Registered 22/08/2016· I/A 29
  2. ExtinciónPublished 31/08/2016· Registered 22/08/2016· I/A 29
  3. Declaración de unipersonalidadPublished 10/06/2016· Registered 02/06/2016· I/A 28
  4. NombramientosPublished 03/02/2016· Registered 27/01/2016· I/A 27
  5. Ampliacion del objeto socialPublished 07/01/2016· Registered 29/12/2015· I/A 26
  6. RevocacionesPublished 06/06/2014· Registered 29/05/2014· I/A 25
  7. NombramientosPublished 06/06/2014· Registered 29/05/2014· I/A 25
  8. RevocacionesPublished 12/02/2009· Registered 30/01/2009· I/A 24
  9. NombramientosPublished 12/02/2009· Registered 30/01/2009· I/A 24

Changes

  1. 31/08/2016Disolución
  2. 31/08/2016Extinción
  3. 10/06/2016Declaración de unipersonalidad

    PROMARSA MARKETING & ASOCIADOS SOCIEDAD LIMITADA

  4. 07/01/2016Ampliación del objeto social

    COMPRA, VENTA, DISTRIBUCION, COMERCIALIZACION, IMPORTACION Y EXPORTACION DE ARTICULOS DE REGALOS, INTERVENCION COMO COMISIONISTA, AGENTE Y REPRESENTANTE DE CUALESQUIERA FIRMAS EN LA PROMOCION DE PRODUCTOS Y SU VENTA DIRETA Y EN CUALQUIER OTRA FORMA DE MEDIACION MERCANTIL...

Timeline (BORME)

  1. 31/08/2016#4009220
    DisoluciónExtinción
    GLENTOM SL. Disolución. Fusion. Extinción. Datos registrales. T 20426 , F 216, S 8, H M 9476, I/A 29 (22.08.16).
  2. 10/06/2016#3895408
    Declaración de unipersonalidad
    GLENTOM SL. Declaración de unipersonalidad. Socio único: PROMARSA MARKETING & ASOCIADOS SOCIEDAD LIMITADA. Datos registrales. T 20426 , F 215, S 8, H M 9476, I/A 28 ( 2.06.16).
  3. 03/02/2016#3696318
    Nombramientos
    GLENTOM SL. Nombramientos. Apo.Man.Soli: CORRALES CORRALES ANTONIO. Apo.Manc.: AURRECOECHEA GARDOQUI JUAN MIGUEL. Datos registrales. T 20426 , F 215, S 8, H M 9476, I/A 27 (27.01.16).
  4. 07/01/2016#10485722
    Ampliacion del objeto social
    GLENTOM SL. Ampliacion del objeto social. COMPRA, VENTA, DISTRIBUCION, COMERCIALIZACION, IMPORTACION Y EXPORTACION DE ARTICULOS DE REGALOS, INTERVENCION COMO COMISIONISTA, AGENTE Y REPRESENTANTE DE CUALESQUIERA FIRMAS EN LA PROMOCION DE PRODUCTOS Y S…
  5. 06/06/2014#2839966
    RevocacionesNombramientos
    GLENTOM SL. Revocaciones. Apo.Man.Soli: CAMARERO OLASOLO JAVIER;GUERRA AMANTEGUI AITOR;FERNANDEZ MADURGA AMAIA. Apo.Sol.: ZUBIZARRETA AGUIRREBURUALDE KARMELE. Nombramientos. Apoderado: MARTIN LUQUE ISABEL;CARRASCO VINAGRE JOSE;FUENTES GALARRAGA AINHO…
  6. 12/02/2009#66945
    RevocacionesNombramientos
    GLENTOM SL. Revocaciones. Apo.Man.Soli: ARTECHE FERNANDEZ-MIRANDA MANUEL. Nombramientos. Apoderado: STEFANINI CARLO;AURRECOECHEA GARDOQUI JUAN MIGUEL. Datos registrales. T 20426 , F 213, S 8, H M 9476, I/A 24 (30.01.09).

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province