GRANDICENTRI III SA
Hoja PM25974· NIF A07807720
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for GRANDICENTRI III SA
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
- Rossello Ramon LorenzoCeased on 09/04/2014Consejero
- Rossello Ramon Maria AntoniaCeased on 09/04/2014Consejero
- Rossello Ramon Jorge JuanCeased on 09/04/2014Liquidador
Authorised representatives
Former
- Dus Lozano Luis MiguelCeased on 09/04/2014Apoderado Mancomunado
- Gimenez Rossello JorgeCeased on 09/04/2014Apoderado Mancomunado
- Torra Torreguitart RafaelCeased on 09/04/2014Apoderado Mancomunado
- Arenillas Picañol MiguelCeased on 09/04/2014Apoderado Mancomunado
- Castilla Serrano JoaquinCeased on 09/04/2014Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/04/2014· Registered 09/04/2014· I/A 4
- RevocacionesPublished 16/04/2014· Registered 09/04/2014· I/A 4
- NombramientosPublished 16/04/2014· Registered 09/04/2014· I/A 4
- DisoluciónPublished 16/04/2014· Registered 09/04/2014· I/A 4
- ExtinciónPublished 16/04/2014· Registered 09/04/2014· I/A 4
- Cambio de domicilio socialPublished 15/04/2014· Registered 04/04/2014· I/A 3
Changes
- 16/04/2014Disolución
- 16/04/2014Extinción
- 15/04/2014Cambio de domicilio social
C/ GREMIO BONETEROS 21-23 - POLIGONO SON CASTELLO (PALMA DE MALLORCA)
Timeline (BORME)
- 16/04/2014#2769425Ceses/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… - 15/04/2014#2767154Cambio 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.