GRANDICENTRI II SA

Hoja V55183· NIF A07807712

Struck off · 16/01/2015Valencia
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GRANDICENTRI II SA

NIF
Hoja registral
IRUS1000413571567
Legal formSociedad Anónima (SA)
LocalityValència
Registro MercantilVALENCIA
Register referenceTomo 5831 · Folio 201 · Hoja V55183
StatusExtinguida

Activity

GRANDICENTRI II SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 19 filings for this company, from 2 August 2012 to 16 January 2015, across 7 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/01/2015· Registered 09/01/2015· I/A 10
  2. NombramientosPublished 16/01/2015· Registered 09/01/2015· I/A 10
  3. DisoluciónPublished 16/01/2015· Registered 09/01/2015· I/A 10
  4. ExtinciónPublished 16/01/2015· Registered 09/01/2015· I/A 10
  5. ReeleccionesPublished 16/01/2015· Registered 09/01/2015· I/A 9
  6. Ceses/DimisionesPublished 16/01/2015· Registered 09/01/2015· I/A 8
  7. Modificaciones estatutariasPublished 16/01/2015· Registered 09/01/2015· I/A 8
  8. Cambio de domicilio socialPublished 16/01/2015· Registered 09/01/2015· I/A 7
  9. Ceses/DimisionesPublished 16/01/2015· Registered 09/01/2015· I/A 6
  10. NombramientosPublished 16/01/2015· Registered 09/01/2015· I/A 6
  11. Ceses/DimisionesPublished 16/01/2015· Registered 09/01/2015· I/A 5
  12. NombramientosPublished 16/01/2015· Registered 09/01/2015· I/A 5
  13. Ceses/DimisionesPublished 16/01/2015· Registered 09/01/2015· I/A 4
  14. NombramientosPublished 16/01/2015· Registered 09/01/2015· I/A 4
  15. Ceses/DimisionesPublished 16/01/2015· Registered 09/01/2015· I/A 3
  16. NombramientosPublished 16/01/2015· Registered 09/01/2015· I/A 3

Changes

  1. 16/01/2015Cambio de domicilio social

    AVDA TRES CRUCES 52 (VALENCIA)

  2. 16/01/2015Disolución
  3. 16/01/2015Extinción
  4. 16/01/2015Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2015#3143438
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRANDICENTRI II SA. Ceses/Dimisiones. Adm. Solid.: ROSSELLO RAMON LORENZO;ROSSELLO RAMON JORGE JUAN;ROSSELLO RAMON MARIA ANTONIA. LiqUnico: ROSSELLO RAMON JORGE JUAN. Nombramientos. LiqUnico: ROSSELLO RAMON JORGE JUAN. Otros conceptos: Cambio del Org…
  2. 16/01/2015#3143437
    Reelecciones
    GRANDICENTRI II SA. Reelecciones. Adm. Solid.: ROSSELLO RAMON LORENZO;ROSSELLO RAMON JORGE JUAN;ROSSELLO RAMON MARIA ANTONIA. Datos registrales. T 5831, L 3137, F 201, S 8, H V 55183, I/A 9 ( 9.01.15).
  3. 16/01/2015#3143436
    Ceses/DimisionesModificaciones estatutarias
    GRANDICENTRI II SA. Ceses/Dimisiones. Adm. Solid.: ROSSELLO ANDREU JORGE. Modificaciones estatutarias. Articulo 11 .- Los Organos de gobierno de la Sociedad son la Junta General de Accionistas y los Administradores Solidarios. Articulo 23 .- La admin…
  4. 16/01/2015#3143435
    Cambio de domicilio social
    GRANDICENTRI II SA. Cambio de domicilio social. AVDA TRES CRUCES 52 (VALENCIA). Datos registrales. T 5831, L 3137, F 201, S 8, H V 55183, I/A 7 ( 9.01.15).
  5. 16/01/2015#3143434
    Ceses/DimisionesNombramientos
    GRANDICENTRI II SA. Ceses/Dimisiones. Adm. Solid.: ROSSELLO RAMON JORGE JUAN;ROSSELLO ANDREU JORGE;RIUTORT MIRALLES ANTONIO;ROSSELLO RAMON LORENZO. Nombramientos. Adm. Solid.: ROSSELLO ANDREU JORGE;ROSSELLO RAMON MARIA ANTONIA;ROSSELLO RAMON JORGE JU…
  6. 16/01/2015#3143433
    Ceses/DimisionesNombramientos
    GRANDICENTRI II SA. Ceses/Dimisiones. Adm. Solid.: ROSSELLO RAMON MIGUEL. Nombramientos. Adm. Solid.: ROSSELLO RAMON JORGE JUAN. Datos registrales. T 5831, L 3137, F 200, S 8, H V 55183, I/A 5 ( 9.01.15).
  7. 16/01/2015#3143432
    Ceses/DimisionesNombramientos
    GRANDICENTRI II SA. Ceses/Dimisiones. Consejero: ROSSELLO RAMON JORGE JUAN;ROSSELLO RAMON MIGUEL;ROSSELLO ANDREU JORGE;ROSSELLO RAMON LORENZO. Presidente: ROSSELLO ANDREU JORGE. Vicepresid.: ROSSELLO RAMON MIGUEL. Cons.Del.Sol: ROSSELLO ANDREU JORGE;…
  8. 16/01/2015#3143431
    Ceses/DimisionesNombramientos
    GRANDICENTRI II SA. Ceses/Dimisiones. Secretario: RODRIGUEZ VALERIO GREGORIO. Nombramientos. Consejero: ROSSELLO RAMON JORGE JUAN;ROSSELLO RAMON MIGUEL;ROSSELLO ANDREU JORGE;ROSSELLO RAMON LORENZO. Presidente: ROSSELLO ANDREU JORGE. Vicepresid.: ROSS…
  9. 25/02/2014#2688254
    GRANDICENTRI II SA. Reapertura hoja registral. Datos registrales. T 5831, L 3137, F 198, S 8, H V 55183, I/A 2 M (18.02.14).
  10. 10/01/2013#2063066
    GRANDICENTRI II SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5831, L 3137, F 198, S 8, H V 55183, I/A 1 M ( 2.01.13).
  11. 02/08/2012#1843929
    GRANDICENTRI II SA. Cancelaciones de oficio de nombramientos. Consejero: ROSSELLO ANDREU JORGE. Presidente: ROSSELLO ANDREU JORGE. Cons.Del.Sol: ROSSELLO ANDREU JORGE. Consejero: ROSSELLO RAMON MIGUEL. Vicepresid.: ROSSELLO RAMON MIGUEL. Cons.Del.Sol…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA TRES CRUCES 52 (VALENCIA), València
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

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