GRAN PRICE SA
Hoja B18875· NIF A08033714
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 600,00 €
- Former name :
- TRACTAMENT I REVALORITZACIO DE RESIDUS DEL MARESME SA
Legal information
Legal information for GRAN PRICE SA
Activity
GRAN PRICE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 18 May 2009 to 17 May 2011, across 5 distinct types of filing. Its registered share capital is 60 600,00 €.
Directors and representatives
Directors
Former
- ENDESA COGENERACION Y RENOVABLES SACeased on 05/05/2011Consejero
- Garcia Del Real Ruizdelgado EnriqueCeased on 05/05/2011Consejero
- Fernandez Joval FrancescCeased on 05/05/2011Consejero
- Molina Oltra RicardoCeased on 05/05/2011Consejero
- Stephane SeguierCeased on 05/05/2011Consejero
- ACCIONA CORPORACION SACeased on 05/05/2011Liquidador
Directors network map
Registered actos
- RevocacionesPublished 17/05/2011· Registered 05/05/2011· I/A 55
- NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 55
- ExtinciónPublished 17/05/2011· Registered 05/05/2011· I/A 55
- Cambio de domicilio socialPublished 27/09/2010· Registered 15/09/2010· I/A 54
- RevocacionesPublished 08/04/2010· Registered 26/03/2010· I/A 53
- NombramientosPublished 08/04/2010· Registered 26/03/2010· I/A 53
- Reducción de capitalPublished 18/05/2009· Registered 05/05/2009· I/A 52
Changes
- —Cambio de denominación social (Registro Mercantil)
TRACTAMENT I REVALORITZACIO DE RESIDUS DEL MARESME SA→GRAN PRICE SA
- 17/05/2011Extinción
- 27/09/2010Cambio de domicilio social
CL MARIANO CUBI Num.7 P.1 PTA.2 (BARCELONA)
Capital · events
- 18/05/2009Reducción de capitalResulting capital: 60 600,00 €
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)
- 17/05/2011#1213791
Company name: TRACTAMENT I REVALORITZACIO DE RESIDUS DEL MARESME SA
RevocacionesNombramientosExtinciónTRACTAMENT I REVALORITZACIO DE RESIDUS DEL MARESME SA. Revocaciones. REPR.143 RRM: NOGUER BOLUDA XAVIER. CONSEJERO: ENDESA COGENERACION Y RENOVABLES SA. VICEPRESIDEN: ENDESA COGENERACION Y RENOVABLES SA. CONSEJERO: STEPHANE SEGUIER;FERNANDEZ JOVAL FR… - 27/09/2010#888307
Company name: TRACTAMENT I REVALORITZACIO DE RESIDUS DEL MARESME SA
Cambio de domicilio socialTRACTAMENT I REVALORITZACIO DE RESIDUS DEL MARESME SA. Cambio de domicilio social. CL MARIANO CUBI Num.7 P.1 PTA.2 (BARCELONA). Datos registrales. T 35530 , F 209, S 8, H B 18875, I/A 54 (15.09.10).
- 08/04/2010#667012
Company name: TRACTAMENT I REVALORITZACIO DE RESIDUS DEL MARESME SA
RevocacionesNombramientosTRACTAMENT I REVALORITZACIO DE RESIDUS DEL MARESME SA. Revocaciones. CONSEJERO: FERNANDEZ JOVAL FRANCESC. PRESIDENTE: FERNANDEZ JOVAL FRANCESC. CONSEJERO: MOLINA OLTRA RICARDO;GARCIA DEL REAL RUIZDELGADO ENRIQUE. SECRETARIO: GARCIA DEL REAL RUIZDELGA… - 18/05/2009#213493
Company name: TRACTAMENT I REVALORITZACIO DE RESIDUS DEL MARESME SA
Reducción de capitalTRACTAMENT I REVALORITZACIO DE RESIDUS DEL MARESME SA. Reducción de capital. Importe reducción: 3.545.460,00 Euros. Resultante Suscrito: 60.600,00 Euros. Datos registrales. T 35530 , F 208, S 8, H B 18875, I/A 52 ( 5.05.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.