GRAN ENCINA SL

Hoja M414364· NIF B84794064

Struck off · 16/01/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GRAN ENCINA SL

NIF
Hoja registral
IRUS1000278181478
Legal formSociedad Limitada (SL)
LocalityOlmeda de las Fuentes
Register referenceTomo 23120 · Folio 87 · Hoja M414364
StatusLiquidada

Activity

GRAN ENCINA SL is a Sociedad Limitada (SL) with its registered office in Olmeda de las Fuentes (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

51 nodes Person Company
GRAN ENCINA SLFernandez Fernandez Juan CarlosFernandez Fernandez …Fernandez Martinez GonzaloFernandez Martinez G…AIR FIBRA SOCIEDAD LIMITADAAIR FIBRA SOCIEDAD L…RECATI SLRECATI SLRESTAURACIONES FERNANDEZ SLRESTAURACIONES FERNA…REHABILITACIONS FERNANDEZ S.LREHABILITACIONS FERN…FERCOR GRUPO INMOBILIARIO SLFERCOR GRUPO INMOBIL…FERJUCA GRANADA SLFERJUCA GRANADA SLUBAFER SLUBAFER SLPROMOCIONES Y CONSTRUCCIONES MONTES DEL SUR SLPROMOCIONES Y CONSTR…RENACIMIENTO RURAL LEONES SOCIEDAD LIMITADARENACIMIENTO RURAL L…LUGONORTE DE TRANSPORTES SLLUGONORTE DE TRANSPO…SECONDS COLLECTION SLSECONDS COLLECTION SLENOGREDOS SLENOGREDOS SLCONSTRUCCIONES IMPERIO DEL SUR SLCONSTRUCCIONES IMPER…LUCENSE DE CARTONES SLLUCENSE DE CARTONES …TENDIDO SLTENDIDO SLTIXOLA SLTIXOLA SLELECTRICIDAD CARLOS FERNANDEZ SLELECTRICIDAD CARLOS …WORLD WISE CONSULTING SLWORLD WISE CONSULTIN…ESTRUCTURAS FEMABEL SLESTRUCTURAS FEMABEL …EL TRASTERO DE LOS LICORES SLEL TRASTERO DE LOS L…COMPAÑIA DE CONSTRUCCIONES Y ESTRUCTURAS ABELCON SLCOMPAÑIA DE CONSTRUC…F&R GESTION INTEGRAL SLF&R GESTION INTEGRAL…CIBERDINE ELECTRONICS DEVICES SLLCIBERDINE ELECTRONIC…CIBERDINE TECNOLOGIES SLCIBERDINE TECNOLOGIE…RUSTICAS Y REHABILITACION NUBACONS SLRUSTICAS Y REHABILIT…CARMAN 03 SLCARMAN 03 SLXELO E HIJOS SLXELO E HIJOS SLALFESI SLALFESI SLCONSTRUCCIONES FERNANDEZ SARMIENTO SACONSTRUCCIONES FERNA…EVENTIA AROMAS SLEVENTIA AROMAS SLDERMOHIGIENE SOCIEDAD LIMITADADERMOHIGIENE SOCIEDA…3F LABORATORIO FOTOGRAFICO Y ENCUADERNACION SOCIEDAD LIMITADA3F LABORATORIO FOTOG…PRIME PHOTO SOCIEDAD LIMITADAPRIME PHOTO SOCIEDAD…3F FOTO TIENDAS SOCIEDAD LIMITADA3F FOTO TIENDAS SOCI…CISE 3 ASSESSORS I CONSULTORS SLCISE 3 ASSESSORS I C…GRUPO ASL, CONSULTING EMPRESARIAL S.LGRUPO ASL, CONSULTIN…AUTOMOTOR HNOS. FERNANDEZ SLAUTOMOTOR HNOS. FERN…CAPITAL SOLUCIONES LEGALES SLCAPITAL SOLUCIONES L…PLURAL ASESORES SLPLURAL ASESORES SLDYNAMIKO RECURSOS HUMANOS SLDYNAMIKO RECURSOS HU…REAL CONSULTORIA PROYECTOS Y SERVICIOS SLREAL CONSULTORIA PRO…IMPACT DATA SOLUTIONS SLIMPACT DATA SOLUTION…GRUPO EMPRESARIAL SEMAICA SLGRUPO EMPRESARIAL SE…ASESTEK SLASESTEK SLFINUTIVE SLFINUTIVE SLSACRO IMPERIO SLSACRO IMPERIO SLPLURAL ASESORES TAX & LEGAL SLPLURAL ASESORES TAX …AREA TE SLAREA TE SL

Registered actos

  1. Ceses/DimisionesPublished 16/01/2018· Registered 08/01/2018· I/A 2
  2. NombramientosPublished 16/01/2018· Registered 08/01/2018· I/A 2
  3. DisoluciónPublished 16/01/2018· Registered 08/01/2018· I/A 2
  4. ExtinciónPublished 16/01/2018· Registered 08/01/2018· I/A 2

Changes

  1. 16/01/2018Disolución
  2. 16/01/2018Extinción

Timeline (BORME)

  1. 16/01/2018#4695542
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRAN ENCINA SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ FERNANDEZ JUAN CARLOS;FERNANDEZ MARTINEZ GONZALO. Nombramientos. LiquiSoli: FERNANDEZ FERNANDEZ JUAN CARLOS;FERNANDEZ MARTINEZ GONZALO. Disolución. Voluntaria. Extinción. Datos registrales. T 

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 addressC/ REAL 15, MADRID, OLMEDA DE LAS FUENTES
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.