GRANDICENTRI III SA

Hoja PM25974· NIF A07807720

Struck off · 16/04/2014Illes Balears
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GRANDICENTRI III SA

NIF
Hoja registral
IRUS1000403502443
Legal formSociedad Anónima (SA)
Register referenceTomo 2568 · Folio 103 · Hoja PM25974
StatusLiquidada

Activity

GRANDICENTRI III SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 15 April 2014 to 16 April 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/04/2014· Registered 09/04/2014· I/A 4
  2. RevocacionesPublished 16/04/2014· Registered 09/04/2014· I/A 4
  3. NombramientosPublished 16/04/2014· Registered 09/04/2014· I/A 4
  4. DisoluciónPublished 16/04/2014· Registered 09/04/2014· I/A 4
  5. ExtinciónPublished 16/04/2014· Registered 09/04/2014· I/A 4
  6. Cambio de domicilio socialPublished 15/04/2014· Registered 04/04/2014· I/A 3

Changes

  1. 16/04/2014Disolución
  2. 16/04/2014Extinción
  3. 15/04/2014Cambio de domicilio social

    C/ GREMIO BONETEROS 21-23 - POLIGONO SON CASTELLO (PALMA DE MALLORCA)

Timeline (BORME)

  1. 16/04/2014#2769425
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GRANDICENTRI III SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: ROSSELLO RAMON JORGE JUAN. Consejero: ROSSELLO RAMON MARIA ANTONIA;ROSSELLO RAMON LORENZO;ROSSELLO RAMON JORGE JUAN. Vicepresid.: ROSSELLO RAMON MARIA ANTONIA. Cons.Del.Sol: R
  2. 15/04/2014#2767154
    Cambio de domicilio social
    GRANDICENTRI III SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMIO BONETEROS 21-23 - POLIGONO SON CASTELLO (PALMA DE MALLORCA). Datos registrales. T 2568 , F 103, S 8, H PM 25974, I/A 3 ( 4.04.14).

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/ GREMIO BONETEROS 21-23 - POLIGONO SON CASTELLO (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.