GLORIA MADRID SL
Hoja M44265· NIF B80263429
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GLORIA MADRID SL
Activity
GLORIA MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 20 July 2016 to 27 June 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Former
- Lizarraga Celaya JoseCeased on 13/07/2016Administrador Solidario
- Lizarraga Celaya LuisCeased on 13/07/2016Administrador Solidario
- Lizarraga Rivas DanielCeased on 20/06/2019Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/06/2019· Registered 20/06/2019· I/A 6
- NombramientosPublished 27/06/2019· Registered 20/06/2019· I/A 6
- DisoluciónPublished 27/06/2019· Registered 20/06/2019· I/A 6
- ExtinciónPublished 27/06/2019· Registered 20/06/2019· I/A 6
- Ceses/DimisionesPublished 20/07/2016· Registered 13/07/2016· I/A 5
- NombramientosPublished 20/07/2016· Registered 13/07/2016· I/A 5
- Modificaciones estatutariasPublished 20/07/2016· Registered 13/07/2016· I/A 5
Changes
- 27/06/2019Disolución
- 27/06/2019Extinción
- 20/07/2016Modificaciones estatutarias
Timeline (BORME)
- 27/06/2019#5468868Ceses/DimisionesNombramientosDisoluciónExtinción
GLORIA MADRID SL. Ceses/Dimisiones. Adm. Unico: LIZARRAGA RIVAS DANIEL. Nombramientos. Liquidador: LIZARRAGA RIVAS DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 2535 , F 60, S 8, H M 44265, I/A 6 (20.06.19).
- 20/07/2016#3950508Ceses/DimisionesNombramientosModificaciones estatutarias
GLORIA MADRID SL. Ceses/Dimisiones. Adm. Solid.: LIZARRAGA CELAYA JOSE;LIZARRAGA CELAYA LUIS. Nombramientos. Adm. Unico: LIZARRAGA RIVAS DANIEL. Modificaciones estatutarias. Artículo 17º.- Determinación.-. Otros conceptos: Cambio del Organo de Admini…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.